Pre-Litigation Reports
Featured by:
For a Free Quote call us today on 0800 0199424
Pre-Sue and Pre-Litigation Reports
It is important to remember that if you are planning to recover a debt, reclaim funds lost to a fraudster, or even commence proceedings against a dodgy builder, it makes no sense to commence costly proceedings without first conducting a pre-litigation report also known as a pre sue report. The purpose of performing a pre litigation report is to provide you with the necessary information to determine whether you are likely to recover what you are owed. Are They Safe has many years of experience working with legal firms, companies, and private individuals to determine whether a target would be worth suing.
Whether your target is an individual or a company, we can tailor our pre-litigation reports to meet your needs. A pre-litigation report generally includes the following information.
- Verification or/ and discovery of details relating to the subject or company
- Employment history of the subject
- An overview of the company, including its past and present directors
- Individual / Company Insolvency Checks
- Company or individual assets
- An inquiry regarding the subject’s lifestyle or that of the company’s directors
- Reports on the financial position of the target company
What is a pre-sue report is it the same as a Pre-Litigation Report?
A pre-sue report also known as a pre-litigation report is conducted on a debtor to establish their financial standing. A pre sue report provides intelligence on the debtors assets and financial standing. Legal firms can use a pre-sue report to assess whether, if a financial order were made by the court against the debtor, you would be able to successfully recover your debt and any associated costs.
Is it worth conducting a pre-sue report?
Yes absolutely it’s always worth conducting financial due diligence on your debtor in order to establish if they have the means of paying the debt back. Conducting a pre sue report before incurring any hefty legal fees is always a good idea
How much does a pre-sue report cost?
We offer a range of pre-sue reports but a ballpark figure for a standard report is around £695 plus VAT. To find out more about our pre-sue report costs please visit our private investigator costs section on our website.
Can a pre-sue report be used in court?
Yes a pre-sure report or pre-litigation report provided by us can be used in court. All of our investigations are conducted ethically, lawfully and inline with industry best practice which means that our reports are court admissible.
Is it legal to conduct a pre-sue report on a debtor?
Yes, conducting a pre-sue report or pre-litigation report on a debtor is perfectly legal so long as the company you instruct abides by all applicable laws.
How do I instruct a private investigator to conduct a pre-sue report?
If you are wanting to conduct a pre-sue report or pre-litigation report please contact us today by calling us on 0800 0199424 or by using our contact form.
As each case we handle is different all of our pre-litigation reports are tailored to our clients’ own specific needs and requirements. For more information on our pre-litigation reports, please contact us on 0800 0199424.
