Debt Enforcement, Pre-Sue Reports - Improve your collections

Debt enforcement reports for the Individual or Business:   

 

As Litigation Specialists we can undertake pre-sue reports on Individuals and/or businesses which assists our clients dealing with a bad debt situation whether it be created from a finance agreement, goods/services invoice, withdrawn insurance claim or for any other reason. It helps assess whether the individual or company is worth suing. 


The information generally obtained helps quantify the route a legal/collection team should pursue for recovery of the monies owed.
 
Our debt enforcement Pre-Sue Report on an Individual will provide information regarding a person’s:  

  •   Marital Status
  •   Dependants under the age of 18 years
  •   Property ownership
  •   Employment a positive result is as follows: 
    •   Unemployed
    •   PAYE - Employers Name, address and telephone contact
    •   Self-employed - Industry and trading address
    •   Working cash-in-hand
  •   Adverse Data Search

A debt enforcement Pre-Sue Reports on a business will provide information regarding:  

  •   The correct trading style ie. Limited, Firm, Partnership
  •   Trading address and ownership of the premises
  •   The prime-movers behind the business
  •   Adverse data search
  •   Principle business activities
  •   Accounts if available

The benefits of debt enforcement reports on an Individual or a business is that you have an insight into the debtors financial background which will assist in identifying the best course of debt enforcement in recovery of the monies owed in question or whether to place the matter on hold and wait for the subjects situation to improve. 


As a corporate investigations company we have found our Pre-Sue Reports are concise and useful and have fast become a favourite for our client’s debt enforcement departments.

 

One of our clients had this to say:

"Helen has been assisting us for a number of years with a variety of enquiries the results of which have proved to be invaluable. The service provided is extremely fast and efficient and we would have no hesitation in recommending her services."

 

Contact: Dawn Morris

Company: Freeman Rich

Prices start from £75 for further information please contact us on 0151 638 8766 or by email at enquiries@creditmonsters.co.uk

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© Credit Monsters Limited, Registered Office: Liscard Business Centre, Liscard Road, Wallasey, Wirral, CH44 5TN, Registered in England and Wales, Company Registration Number: 06539243 Data Protection No: Z218010X

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