Fit to Sue/Pre-Sue/Status/Asset Reports
As the title suggests there are various phrases that cover a background check on a debtor/subject/target. The crux of a Fit to Sue/Pre-Sue/Status/Asset Report is to determine whether a debtor/subject/target is worth suing. A Fit to Sue/Pre-Sue/Status/Asset Report will provide information regarding some-ones:
- Marital status & dependants
- Property ownership, approximate value and description of the premises
- A person’s employment status, directorship search
- Adverse data such as County Court Judgments, Bankruptcies and/or Individual Voluntary Arrangements (IVA). We also provide an insight into outstanding credit/financial commitments.
Falco specialises in providing Fit to Sue/Pre-Sue/Status/Asset Reports as Bill Rhodes of Club Business Services Limited states “We are specialists in debt recovery for the licensed trade and rely heavily on trace and pre-sue reports. The information provided by Falco Investigations Limited is accurate and can be relied on.”
A Fit to Sue/Pre-Sue/Status/Asset Report starts from as little as £65 + VAT although they can be broken down into single enquiries such as an employment check will cost £45 + VAT, property ownership search including Land Registry Office Copies, £30 + VAT or even an adverse data report at a cost of £15 + VAT per person at one address to include an insight report so as you can see it is far cheaper to request a Fit to Sue/Pre-Sue/Status/Asset Report.