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As the saying goes, Knowledge is Power. When considering the recovery of substantial debt, or considering offering that credit in the first place, it is crucial to understand the financial position of the other party.
Having a thorough understanding of the debtors financial position before you commence recovery means you can plan your enforcement options carefully, saving time and money.
Our comprehensive Asset Reports looks to ascertain
A correct full name and date of birth - a simple misspelling of a name can mean you end up with un-enforceble judgment.
A current residential address & details of other persons residing thereat, and where possible details of dependents
A physical attendance to their current address to ascertain value, condition, associated vehicles, and other lifestyle indicators.
Land Registry searches for any addresses we identify as being linked to your subject, including Historic Land Registry searches to determine if they ever owned that property, and the sale price and date if they did
Current employment status (where possible)along with employer’s details, and Company Directorship search
Details of any CCJs
Bankruptcy and Insolvency searches
Detailed internet searches to uncover social media accounts and press articles
Our Asset Location work is undertaken for a fixed fee, and generally takes around 10 working days.