Identification
Government-issued identification used to confirm the person requesting services.
Document Checklist
Prepare the core documents before the review.
After payment, you receive the final checklist and secure submission instructions by email. This page shows the most common items requested so you can prepare early.
Proof of address
A recent utility bill, bank statement, or similar record showing your current address.
Current credit reports
The reports you want reviewed, including the items you believe need closer analysis.
Supporting records
Creditor letters, collection notices, dispute history, or business records tied to your situation.
After payment, you receive the agreements, document checklist, and secure document instructions by
email.
If you continue after the audit, Lionel Group Strategies also reviews the written agreement, required
consumer rights disclosure, and cancellation notice before monthly credit-related service begins.