instpfo@datatraspbotceuk.com  0151 207 4344

Pre-Legal Status Reports

The decision to take legal action can be difficult and costly without some level of intelligence to guide the process and limit risk. Pre-sue, propensity to pay, or pre-litigation status reports provide information to clients to help determine whether or not an individual, business or company has the ability to pay whilst identifying areas of approach.

At dataTrace uk, we can tailor cost effective reports to suit the specific needs of each individual client. Our standard status report contains the following information:

  • Voters roll and other evidence of occupation with length of occupancy
  • Property ownership purchase price and market valuation
  • CCJ and payment defaults
  • Demographic address profile
  • Bankruptcy search
  • Company directorship information

In addition, if required, dataTrace uk will also interview a customer to ascertain further information such as employment status and bank details, as well as discussing offers of repayment and compiling a full income & expenditure report.

Our report will help creditors obtain key financial background information with major assets and liabilities identified, backed up by sources of income where available. Our expertise and knowledge, innovative technology and accumulated datasets enable us to confidently link individuals to places, businesses and financial information, helping creditors to determine the next steps in litigation and allowing selection of the most appropriate method of enforcement.

Contact us today to discuss your pre-litigation status report requirements.

About Us


dataTrace uk was founded in 1991 and provides comprehensive tracing and information services. In early 2022, dataTrace uk joined The Broadriver Group, encompassing Controlaccount Plc, identeco Business Support Toolkit, Sinclair Taylor, and identecoHR.

Contact


3 Connect Business Village,
24 Derby Road, Liverpool, L5 9PR
Phone: 0151 207 4344
Email: instpfo@datatraspbotceuk.com

Accreditations


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