Request: PCD Asset/Credit Report

Price on Application Turnaround: Varies Contact Us for a Quote

Important: This service is only available for:

Fraud investigations with a UK Police or Action Fraud case reference
Insolvency investigations by or on behalf of an appointed Insolvency Practitioner

This service is not available for matrimonial cases.

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Your Details

Your Name *

Company/Firm Name *

Your Address *

Telephone *

Email *

Your Reference

Case Type

Please select the type of case this PCD report relates to.

Type of Case *

Fraud Investigation
Fraud reported to UK Police and/or Action Fraud, with civil action contemplated or underway Insolvency Investigation
On behalf of an appointed Insolvency Practitioner investigating a bankrupt or director of an insolvent company

Subject Details

Enter details of the individual you wish to search. Please provide all known addresses to ensure a complete report.

Subject's Full Name *

Date of Birth *

Day

Month

Year

Full date of birth is required for PCD reports

Known Addresses *

Important: Provide all known addresses (current and previous) to ensure the report is as complete as possible.

Known Company Directorships

Please complete a linked address search on my behalf before submitting the PCD request We recommend this if you do not have complete address history. Additional charges may apply.

Terms & Conditions

I confirm that this request relates to either: (a) a fraud investigation that has been reported to UK Police and/or Action Fraud and where civil action is contemplated or underway; or (b) an insolvency investigation conducted by or on behalf of an appointed Insolvency Practitioner. I understand that this service is not available for matrimonial cases.

I have read and accept the Terms of Business and understand that pricing will be confirmed before the instruction is processed.

Pricing is on application. We will contact you to confirm the cost before proceeding.