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Writer's pictureAugustus Hall Limited

Pre-Sues & Status Reports (AHL-SCN-28)

Updated: Jun 24


Our Pre-Sue & Status Reports are an incredibly vital part of the Debt Recovery Process for our clients. This is because they helpfully supplement our tracing work & are a very useful tool to have, as they are essentially substantial pieces of evidence.

 


It is incredibly important our clients can make informed decisions on debts & their debtors quickly & accurately. We aim to ensure this is possible through our professional, in-depth reports which are designed to evaluate the probability of your subject returning your outlay.

 


Our Pre-Sues & Status Reports


More & more people are starting to request a pre sues & status report service daily because the information found is of such great use when people have to manage & deal with mid to large debts.


This type of service is especially useful when an address for a debtor has been found but the contact is not forthcoming with payment. This process therefore acts as a midway position between full Litigation & Court Action.

Are You Chasing A Large Debt?


  • Do you need advice on whether your debtor is able to pay you?

 

  • Is your debtor refusing to acknowledge their debt?

 

  • Do you need to know where your debtor works or what assets they have?


How Can Augustus Hall Limited® Help?

It is in our Open-Source Intelligence (OSINT), Internet Profiling, Web & Data Trawling where we are true Market Leaders. We can use our Resources & Expert Knowledge to gather information where our Competitors simply cannot.


We offer cost-effective solutions for Status Report Work & can return them to you in an extremely timely fashion which means you can take control & resolve the Debt Issue as soon as possible.


Our team of experts are incredibly well versed with the Data Protection Act (DPA) & its requirements, so you can be assured that all work undertaken on your behalf will be done so ethically & within the realms of the law.


Our Pre-Sue & Status Reports are an incredibly vital part of the Debt Recovery Process for our clients. This is because they helpfully supplement our tracing work & are a very useful tool to have, as they are essentially substantial pieces of evidence.


Our reports can be submitted as Legal Confirmation when subjects are refusing to acknowledge debt or denying themselves at their given address.


Why Our Pre-Sues & Status Reports?

It is incredibly important our clients can make informed decisions on debts & their debtors quickly & accurately. We aim to ensure this is possible through our professional, in-depth reports which are designed to evaluate the probability of your subject returning your outlay.


We start this process by providing you with confirmation of the address you have given us for the subject. Once we have the address confirmed, we start building a case, based on & including the following:

  • Locating Contact Numbers & identifying possible Points of Contact for you or your team

 

  • Revealing the status of the debtor: If they’re working, we will uncover the name of their last known employer, contact number, their position & working hours. If required, we will also tell you what salary they receive.

 

  • Checking for Home Ownership; confirming who owns the property; revealing the purchase price & any other helpful details from the mortgage.

 

  • Checking to see if they’ve been taken to Court before; supplying you with these details & any County Court Judgements that we find.

 

  • Conducting a Press & Media Check to see if they are known for any reason.

 

  • Investigating if they have shares or stocks in their name.

 

  • Checking for Bankruptcy & Insolvency

 

  • Director & Business Searches.

 

  • All our investigative work is undertaken within designated & approved timescales, starting from 5 days. We also offer an incredibly.

For more info on Pre-Sues & Status Reports!


If you require more details regarding this service or would like to speak to one of our team with experience in the matter, please contact us today.








 

Our Service Terms & Conditions

Note: 


Having access to this type of private data, however, comes with rules, criteria, regulatory compliances, due processes, official approvals, administrative protocols, restrictions, usage terms & conditions, & other regulations governing it.


Augustus Hall Limited may officially reject your applications or orders based on the aforesaid, & for many other reasons, or criteria that does not conform to our objectives, principles, ethics, norms, standards, generally accepted practice.


Such request for Verifications Services are only granted or carried out or conducted solely for strictly verified entities, receiver, beneficiary, or recipient with vetted aims & objectives of which the ultimate utility of such verification service is vetted & traced to fulfilling generally accepted principles, aims, & objectives as regards to Risk Assessment, Risk Valuation, Risk Control, Risk Mitigation, Risk Management, Risk Intelligence, Risk-based Decisioning, etc.; which altogether must be seen to amount to transparency, restorations & preservations of Trust, Value, Assets, Investments, Common Wealth, Security, Integrity, Ethics, Governance, Business Development, Business Continuity Management, Business Sustainability Management, Humanity, Equity, Balance, etc.




 

Our Due Diligence Capabilities & Access are Wide Ranging.


For more information on how we can provide further insight for you, your business, or your clients, we would encourage you to contact us to Buy Now or Subscribe or Discover more.




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