Our financial investigators can compliantly provide:
• Bank Account Identification
• Bank Account Status and Balances (negative balances only)
• Mortgage Account Identification
• Mortgage Borrowing, Balance and Status
• Credit Card Identification
• Credit Card Balance and Status
• All Loans/Finance/HP Data
• Credit Search and Verification History
• Financial Associations
This type of in-depth and specialist data is pivotal in assessing the wealth and liabilities of an individual prior to considered action.
