Common use of Information gathering and file preparation Clause in Contracts

Information gathering and file preparation. 2.6.1 As part of the decision making process when considering whether insolvency action is appropriate in an individual case, officers are required to undertake the following (in all cases, without exception, each appropriate method will be formally documented and recorded on file);  Build a picture of the customer and their circumstances including overall arrears position, income and equity and previous payment history;  For each alternative recovery method reasons that alternative methods have been dismissed;  All Council records available are checked to see if there is a reason why bankruptcy would not be appropriate;  Checking all Benefit records, where applicable, to ensure the maximum benefit entitlement has been awarded; M. Land Registry check to confirm property assets;  An Experian search for information on expenditure and arrears outside of EK Services records;  A Companies House check, where applicable, for records of business information;  For each case, Social Services and/or the Community Mental Health Team must be contacted to check whether there is a record held for the customer.

Information gathering and file preparation. 2.6.1 As part of the decision making process when considering whether insolvency action is appropriate in an individual case, officers are required to undertake the following (in all cases, without exception, each appropriate method will be formally documented and recorded on file);  • Build a picture of the customer and their circumstances including overall arrears position, income and equity and previous payment history;  • For each alternative recovery method reasons that alternative methods have been dismissed;  • All Council records available are checked to see if there is a reason why bankruptcy would not be appropriate;  • Checking all Benefit records, where applicable, to ensure the maximum benefit entitlement has been awarded; M. Land Registry check to confirm property assets;  • An Experian search for information on expenditure and arrears outside of EK Services records;  • A Companies House check, where applicable, for records of business information;  • For each case, Social Services and/or the Community Mental Health Team must be contacted to check whether there is a record held for the customer.