Remington Hall’s Asset Tracing and Wealth Reports are the identification of assets held by an individual or company and the assessment via investigation and forensic analysis of their wealth and financial liabilities.
Our Asset & Wealth Reports allow our clients to calculate and assess an individual or companies current wealth status for pre-recovery and pre-agreement review and strategy decisions. Our Asset Location investigations enable our clients to decide if it is financially viable to pursue an individual or company with recovery proceedings.
To ensure that recovery proceedings are considered with all available data on the subject, debtor fraudster or company, Remington Hall supply a range of preliminary and comprehensive Asset Wealth & Financial reports.
We have tiered levels of reports as follows:
Tier 1 | Advanced Tracing Report:
Where the focus is to trace and identify the individual’s current address, re-establish contact and check for debt judgments, our Advanced Tracing Report is needed. Our Advanced Trace will supply mobile telephone numbers, home & work telephone numbers and email addresses.
Tier 2 | Fixed Fee Preliminary Asset Report:
Our Fixed Fee Preliminary Asset Report is designed as a cost effective and yet comprehensive asset investigation which is designed to establish an individuals assets, wealth, lifestyle and liabilities. They clearly and concisely detail the target’s:
Identity including full date of birth Current address Contact telephone numbers Email addresses Address history Incorporated appointments and shareholdings Business activities & interests Media & digital profile and footprint analysis Property assets – residential, commercial and investment Vehicle assets Debt history Insolvency history
This is a valuable, low cost insight into an individuals assets and wealth and can either supply enough data for our client to initiate recovery proceedings, or warrant further more focused investigation into the individual.
Tier 3 | Fixed Fee PersonalCredit Report (PCR):
Our Fixed Fee Personal Credit Reports are compiled by our financial investigators who compliantly investigate and collate specific and precise financial data on a target individual, and issue a 12 month in-depth breakdown of the target’s finances detailing:
Current Address All credit based linked addresses Current accounts and balance histories over 12 months Savings accounts and balance histories over 12 months Mortgage accounts and mortgage loan balances Credit card accounts and balances Loan accounts and balances