Property and financial investigations

Asset and financial investigations have a dual purpose, to find preventive information and information aimed at identifying assets and financial liquidity to be attacked judicially.

The investigations give the possibility to recover a credit knowing where the assets to be attacked are or to know the person or company with which one intends to undertake a business or personal relationship that could expose to “image risks” or other risks.

We are able to find real estate and movable assets owned by the debtor, retrieve banking information, environmental information, social information and, by analyzing the data, deliver an exhaustive assessment of the names reported, natural persons or legal entities.