Litigation Intelligence
FindPI offers expert pre-litigation reporting services designed to equip clients with vital financial insights to make informed decisions before proceeding with legal action. Our comprehensive reports provide an in-depth analysis of individuals or businesses, including assets, insolvency records, directorships, and more. Whether you’re a legal professional, a business owner, or a private client, our pre-litigation reports help you minimise financial and legal risks, ensuring you have the full picture before initiating litigation.
How Our Pre-Litigation Reports Work
At FindPI, we understand the importance of accurate, reliable information when making critical decisions regarding litigation. Our pre-litigation reports combine powerful data analysis and manual expertise to give you a clear understanding of the financial standing and background of the subject, whether they are an individual or a business.
Here’s what you can expect from our pre-litigation reporting process:
Client Inquiry: Once you submit a request, we gather the necessary details to initiate the investigation, whether it’s for a debtor, business partner, or other entities. The more information you provide, the more accurate and detailed the report will be.
Data Collection: We use advanced research tools and trusted credit agency data to collect key financial and business information, such as assets, liabilities, insolvency records, directorships, company financials, and more. This gives you a comprehensive financial profile of the subject.
Manual Review: Each report is manually reviewed by our team of expert investigators to ensure the highest level of accuracy and thoroughness. We cross-check all findings to confirm their validity and reliability before presenting the final report.
Delivery: Once the investigation is complete, you will receive a detailed, easy-to-understand report summarising our findings. This report will help guide your decision on whether to proceed with legal action or other measures.
Pre-Litigation Report Pricing
We offer three tiers of pre-litigation reports, allowing you to choose the level of detail that best suits your needs:
Basic Pre-Litigation Report – £99 + VAT:
Our basic report provides essential financial information, ideal for straightforward cases where a quick overview is sufficient. It includes basic financial data and business checks, such as insolvency records and directorships.Advanced Pre-Litigation Report – £199 + VAT:
For cases requiring more in-depth investigation, our advanced report offers additional insights into assets, liabilities, and financial history. This option is suited for situations where you need a more detailed analysis of the subject’s financial standing.Full Pre-Litigation Report – £399 + VAT:
Our most comprehensive report, this option provides an exhaustive financial overview, including detailed analysis of assets, business interests, property ownership, and more. This is the ideal choice for complex cases where thorough due diligence is required before initiating legal action.
Why Choose FindPI for Pre-Litigation Reports?
At FindPI, we pride ourselves on delivering accurate, timely, and actionable information. Our pre-litigation reports are trusted by legal professionals, business owners, and private clients to make well-informed decisions. Here’s what sets us apart:
Expert Investigators: Our team of private investigators has extensive experience in financial background checks and litigation support.
Advanced Data Access: We use leading credit agency data and public records to ensure our reports are based on the most accurate and up-to-date information available.
Manual Verification: Each report is manually reviewed and verified by our investigators to ensure accuracy and completeness.
Tailored to Your Needs: Whether you’re conducting due diligence, assessing a debtor’s ability to pay, or preparing for litigation, our reports are tailored to your specific requirements.
Discreet and Confidential: All our investigations are carried out with the highest levels of confidentiality and discretion, ensuring your inquiry remains private.
Applications for Pre-Litigation Reports
Legal Professionals: Our pre-litigation reports are essential tools for solicitors and barristers who need to assess the financial standing of clients, opposing parties, or witnesses before proceeding with legal action.
Business Owners: Before pursuing legal claims or entering into partnerships, business owners can use our reports to gain insight into the financial health and stability of individuals or companies.
Private Clients: If you’re a private client dealing with a potential debtor or other legal matters, our pre-litigation reports help you make informed decisions and reduce risks.
With FindPI’s pre-litigation reports, you gain the clarity and intelligence needed to make the right choices. Contact us today to discuss your needs and start the process of obtaining a detailed financial and pre-litigation report tailored to your case.
FAQs
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To get started with our services, we need some basic information about the individual or business you want to investigate. This typically includes:
Full name or business name
Last known address or registered business address
Any additional identifying details, such as date of birth (for individuals) or company registration number (for businesses)
The more details you provide, the more comprehensive and accurate our report will be. If you are unsure about certain details, our team can help guide you on what may be required to proceed effectively.
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The time it takes to receive your pre-litigation report depends on the complexity of the case and the level of report you choose.
Basic reports are typically delivered within 5-7 business days.
Advanced reports usually take around 7-10 business days.
Full pre-litigation reports may take up to 14 business days, as these involve a deeper investigation and a more thorough review process.
We strive to deliver all reports as efficiently as possible without compromising on accuracy. If your case is urgent, please let us know, and we will do our best to accommodate your timeline.
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At FindPI, we prioritise accuracy and reliability in all our reports. We source information from trusted credit agencies, public records, and other reputable data sources to ensure the information is up-to-date and relevant. Each report undergoes a manual review by our expert investigators to further verify its accuracy.
While we strive to provide the most accurate information possible, certain factors—such as the subject actively concealing assets or recent financial changes—can affect the completeness of the data. However, our multi-layered approach ensures that the information you receive is as comprehensive and accurate as possible.
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Yes, all pre-litigation reports provided by FindPI are handled with the utmost confidentiality. We understand the sensitive nature of the information involved and adhere strictly to data protection regulations. Your inquiry, as well as any personal or financial data we collect, will remain completely private. Our team ensures that all investigations are conducted discreetly, and no third party will have access to the details of your case without your consent.
Review - Solicitor
“A massive thank you to James and his team for his quick turnaround and impeccable customer service in helping us with two cases. Would highly recommend.”
Review - Landlord