Financial
FindPI Pre-litigation Investigations
FindPI provides expert financial background and pre-litigation reporting to help clients make informed decisions. Our reports offer detailed insights into individuals or businesses, covering assets, insolvency records, directorships, and more.
Whether you need to assess a debtor’s financial standing, conduct due diligence, or evaluate the feasibility of litigation, we deliver accurate, fact-based intelligence to guide your actions.
FindPI’s services are ideal for legal professionals, business owners, and private clients looking to minimize financial and legal risks.
FindPI Pre-litigation Investigations
FindPI provides expert financial background and pre-litigation reporting to help clients make informed decisions. Our reports offer detailed insights into individuals or businesses, covering assets, insolvency records, directorships, and more.
Whether you need to assess a debtor’s financial standing, conduct due diligence, or evaluate the feasibility of litigation, we deliver accurate, fact-based intelligence to guide your actions.
FindPI’s services are ideal for legal professionals, business owners, and private clients looking to minimize financial and legal risks.
FindPI Pre-litigation Investigations
FindPI provides expert financial background and pre-litigation reporting to help clients make informed decisions. Our reports offer detailed insights into individuals or businesses, covering assets, insolvency records, directorships, and more.
Whether you need to assess a debtor’s financial standing, conduct due diligence, or evaluate the feasibility of litigation, we deliver accurate, fact-based intelligence to guide your actions.
FindPI’s services are ideal for legal professionals, business owners, and private clients looking to minimize financial and legal risks.
FindPI Financial Background & Pre-Litigation Reporting Service Levels
At FindPI, we offer three tiers of Financial Background and Pre-Litigation Reporting to suit various needs, each providing valuable financial insights and intelligence. Whether you're conducting basic due diligence, seeking in-depth financial analysis, or preparing for litigation, our services are designed to offer clarity and reduce risks before entering legal proceedings.
1. Basic Financial Background - £99 (excl. VAT)
Our Basic Financial Background service provides a quick, efficient overview of an individual’s or company’s financial standing. This is ideal for straightforward checks or initial due diligence. You’ll receive a concise report covering:
Insolvency history
Basic asset search
Directorship checks This level is perfect for clients who need a general sense of financial health without delving into intricate details.
2. Advanced Financial Background - £199 (excl. VAT)
For more detailed financial profiling, our Advanced Financial Background service digs deeper into the subject’s financial circumstances. This service is suited for situations requiring a more thorough understanding of financial stability or debt recovery potential. The advanced report includes:
Detailed asset searches
Creditworthiness checks
Insolvency and bankruptcy records
Directorship and business affiliations This option is ideal when you need a stronger foundation for decision-making or potential legal action.
3. Pre-Litigation Reporting (In-Depth) - £399 (excl. VAT)
Our comprehensive Pre-Litigation Reporting service is designed for clients preparing for litigation or high-stakes financial decisions. This in-depth service provides a full financial profile of the subject, offering the most thorough examination of their financial status. The report includes:
Extensive asset searches (including hidden assets)
Full insolvency and bankruptcy history
Credit checks and liabilities
Directorships, shareholdings, and business affiliations
A complete financial risk assessment This service provides the detailed information needed to evaluate the feasibility of litigation, helping clients mitigate risks and assess the likelihood of a successful recovery.
Each of these services is designed to provide clarity and confidence in financial matters, ensuring you have the necessary insights to make informed decisions. With FindPI, you receive reliable, discreet, and accurate financial reports tailored to your specific requirements.
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By purchasing any tracing or investigation service from FindPI, the client hereby agrees to the following legally binding terms and conditions:
Legitimate Purpose Declaration: The client must provide a valid and legitimate reason for conducting any trace or investigation. This reason must be selected and declared at the time of purchase and forms a legally binding agreement and statement of truth. It is the client's sole responsibility to ensure the accuracy and legality of the declared reason for the search or investigation. FindPI will not be liable for any inaccuracies or misrepresentations made by the client.
Responsibility for Litigation or Data Protection Issues: The client acknowledges that any legal, regulatory, or data protection issues that arise from the declared purpose of the trace or investigation, including but not limited to breaches of the Data Protection Act 2018 or the UK GDPR, are solely the client's responsibility. FindPI will not be held liable for any such matters resulting from the client’s declaration.
Family and Friend Tracing under GDPR: For family or friend tracing services, the client agrees to FindPI obtaining the subject's consent in compliance with the UK GDPR. This will be facilitated by a single template letter sent to the traced subject, which will include the client’s contact details (email or telephone). The traced subject will be invited to reach out to the client directly if they wish to do so.
If the subject chooses not to respond, FindPI holds no liability for such non-response, and no indemnity or refund will be provided to the client. This service is offered without any guarantee of outcome beyond the delivery of the consent request to the traced subject.
Liability for False Declarations: The client’s declared reason for the trace or investigation will be stored by FindPI for compliance and regulatory purposes. If the client provides an incorrect or false declaration, they will be fully liable for any consequences, including but not limited to litigation, penalties, or fines arising from this declaration. FindPI reserves the right to cooperate with relevant authorities if necessary.
By proceeding with a purchase, the client confirms their understanding and acceptance of these terms and acknowledges that they have provided a truthful and lawful reason for the trace or investigation in accordance with all applicable legal and regulatory requirements.
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All prices listed on this website are exclusive of VAT, which will be applied at the prevailing rate. Any service purchased from this site is provided strictly in accordance with FindPI's full Terms of Service, which form a legally binding contract between the client and FindPI upon purchase. By completing any transaction, the client acknowledges and agrees to be bound by these Terms of Service, including but not limited to disclaimers of liability, limitations on warranties, and all applicable legal and regulatory requirements. Failure to adhere to these terms may result in legal action, and no refund, indemnity, or compensation will be offered for any breach of these terms.