Need to know a subjects finacial backgound, this basic search will give you all you need to know. This basic search is done with 4 hours of investigating the subject and gives you the very best result, this is used for subjects having lower assets such as one property and company.
Included in this search is the following details.
- Address Trace (confirming current address of subject)
- Confirms debtors address
- Confirms financial status of subject
- Confirms Current & Past directorships of subject
- Confirms employment of subject
- Confirms property ownership of subject
- Confirms property value
- Confirms any director disqualification of subject
- Confirms any insolvency of the subject
- Completes credit history of subject
- Completes a CCJ check of subject
- Searches company financils
Although we run searches on all the areas stated, we can not guarantee the outcome of any search, for instance if a subject does not have any financial background or history.
We run all these searches through our data bases to find any possible outcome, it may be that the subject has no fanancial history that is negligent. We may only find what is avalible and legal.
We also can not access the following for legal reasons:
- Banking details such as account numbers or account balences
- National Insurance infomation
- DVLA infomation
- HMRC infomation
TERMS & CONDITIONS
You can find our T&C in the documents section under services. Please note that you don't need to download these unless you need a copy for your referance, once you have read and are happy to proceed you can simply tick the box in the checkout to agree to our terms & conditions.
All of our services are to be paid in full prior to any case being opened.
No refunds are given unless there is a fault with our service.
There is a no win no fee scheme on most of our Background checks & Trace servies.
Cancelations/reschedualing of surveillance services will be charged for, if a 48 hours notice is not given when booking in advance.
This policy is set out by our terms and conditions and clients purchasing any service from our agency must be in complience with both this policy and and the terms and conditions set out in the services section.
When agreeing at checkout to the terms and conditions, clients are also agreeing to this policy.