Financial Reports                  Asset Reports               Company Investigations

  • Reports normally completed within 7 days
  • £175
  • Reports upon Individuals and Companies
  • UK Property Ownership Search
  • Full Credit Reporting
  • Employment and business interests
  • Shareholdings

 

Most of our instructions are upon potential defendants. We appreciate that costs are important and offer a £175 financial status report. This will show the general financial standing of the subject including a UK wide property search, directorships and non-limited company involvement. Our report will also include details of any insolvency or bankruptcy proceedings, county court judgments and any evidence of the subject being pursued by creditors.

 

Once you have received our report and established that the subject is worth pursuing we can then concentrate on further areas, for example specific properties. This allows you to keep costs down to a minimum.

We can work from the smallest amount of information. All work is carried out legally and complies with all current data protection legislation.

To instruct, simply email Darren Glover at darren@dlgtracing.com

Once your instructions are received they will be acknowledged and enquiries will start immediately.

If an update is required at any time either email or call Darren direct on 07537 141408