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Among the numerous activities of the group, investigations on assets, especially those concerning debt collection, are of great importance.

 

  • Real estate, property of land, motor vehicles and ships, throughout Italian territory.

  • Tracing of bank accounts both in Italy and abroad.

  • Identification of equity and security investments.

  • Documents concerning wills and inheritances.

  • Solvency of individuals or companies.

  • Corporate surveys at the Chamber of Commerce and Tribunerals

  • Research on possible contributions from Welfare Institutions.

  • Acquisition of financial data concerning revenues or declarations.

  • Information on register certifications.

  • Corporate profile with financial analysis, shareholder agreement, legal units, quotas and shares, copies of acts and budgets.

  • Data concerning bankruptcy proceedings and orders.

 
 

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