0208 390 9988

Financial Status Investigations

Pre litigation checks are an essential part of the discovery phase, without which judicial success is less certain. As one of the most experienced tracing agents in the UK, Vilcol are proud to offer exceptionally detailed financial status reports.

Our pre litigation reports are designed to provide a full picture of the subject’s financial standing, providing enhanced insight into whether litigation would assist your debt collection cycle.

We offer three main tiers of reporting, but are happy to tailor our investigation to your needs.

Our most thorough report, the full status investigation, addresses the following elements:

  • Reverse address search to ascertain property ownership.
  • Historical Land Registry documentation for all associated addresses, including property value.
  • Confirmation of current details such as telephone number, address and email.
  • Directorships, Company Secretary appointments and shareholdings.
  • Current and past employment status.
  • CCJs / IVAs / bankruptcies.
  • Credit score and credit applications in the last 12 months.
  • Propensity to pay score.
  • Number of dependents.

  • All information is provided in the form of a written report, combined with copies of relevant documents unearthed during our investigation.

    Financial status reports are generated by our highly-trained team in a discreet and professional manner utilizing access to an extensive range of databases. All work is undertaken within the confines of the Data Protection Act and other relevant legislation. Only information that is legally available is used within our reports, to ensure that the results of our investigation may be used in legal proceedings.

    If you’d like to gain a fuller understanding of an individual’s financial standing, then we encourage you to get in contact today to discuss your requirements. With prices from just £65 why not call us today on 0208 390 9988.