Financial Reports
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Conducting investigations on behalf of individuals or businesses to produce a comprehensive financial report to use in the court of law.
Proactive Investigations collate and produce a comprehensive financial report on behalf of individuals or businesses these are generated by using specialist licensed databases.
Instructions are mainly from solicitors who are dealing with cases that are either going to Court or are being processed and accessed as to whether the person subject to investigation has sufficient assets to pay a client and is worthy of pursuing as far as the Courts are concerned.
The information provided about an individual in the report includes the following;
- Credit ratings
- All linked addresses
- If the individual has been a Director of a company
- Contact numbers and email addresses
- Whether they have been subject to any CCJ’s or has any criminal records
- Linked associates
- A land registry check
- Details of any mortgages that they may have.
We also conduct these investigations for companies provided they are owed money and they are looking towards potentially working along the lines of taking them to Court.
Financial Reports
Case Study
PROBLEM
We were asked by a solicitor client whether we could identify the owner of licensed premises because they needed to serve Court proceedings at the premises, we recommended that we conduct an investigation into the finances of the premises as a Comprehensive Financial Report, which was agreed.
SOLUTION
We not only discovered the owner’s details of the licensed premises, we also identified through other enquiries that the premises were still functioning & that the actual owner was involved as a Director of a further 6 successful companies which proved that person had sufficient funds for the client to instigate Court proceedings.
"Our objective is to ethically achieve the best outcome for your enquiry by conducting a positive, professional investigation whilst maintaining strict confidentiality."
