Our detective agency provides a highly specialized service in the field of investigative debt collection, designed to deal with complex situations in which the usual recovery procedures-such as reminders, mediations or ordinary legal interventions-have not produced concrete results.
Our work is not about standard debt collection, but focuses on complex situations that require a methodical and specialized approach. Through confidential and detailed investigations, we identify dissimulated or undetectable assets, income, and wealth by traditional methodologies.
Our intervention is particularly appropriate when the debt to be recovered is of such value as to justify the cost of professional investigation. We work on the Client’s behalf to gather detailed and up-to-date information on the debtor’s financial situation, whether an individual or a company, through intelligence techniques and lawful sources of public and confidential nature.
The information acquired may include:
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Real estate owned directly or indirectly;
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Corporate holdings and relations with other enterprises;
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registered movable property;
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indicators of actual economic readiness;
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Any previous court actions, protests or insolvencies.
The goal is to provide the Client with a clear and verified snapshot of the assets that can be attacked, which is useful in assessing the actual advisability of initiating legal or enforcement action. All of this is summarized in a comprehensive investigative report, compiled according to criteria of accuracy and confidentiality, ready for use in legal proceedings or in support of strategic assessments.
Thus, our service is a decisive tool for businesses, professionals or individuals who wish to protect their property rights without acting blindly, but on the basis of concrete, verified and legally usable evidence.
