Litigation Investigative Report

360° Credit Recovery Investigation

Completion Time
15/20 gg.

This service is recommended when a dispute arises and allows the debtor’s actual financial and asset situation to be assessed before taking legal action, which, in the event of confirmed destitution or other limitations, may prove unsuccessful.

The following data is provided for INDIVIDUALS:

  • Tracing of personal details and addresses
  • Search for newly listed telephone connections in addition to those already provided
  • Identification and confirmation of work activity (employee/self-employed/retired)
  • Information from inspection
  • Verification of the subject’s involvements in companies in Italy
  • Research into the individual’s shareholdings in joint-stock companies in Italy
  • Search for assets in the national real estate register
  • Search for real estate on location
  • Tracing of registered cars/motorcycles
  • Check for disputes and detrimental aspects (Courts and Land Registry)
  • Bank References
  • Final assessment of recoverable credit

The following data is provided for LEGAL ENTITIES:

  • Legal identification of the entity through the General Register of Companies
  • Confirmation of effective operation on site and/or tracing of any new location/s
  • Information from confidential local sources
  • Search for newly listed telephone connections in addition to those already provided by the debtor
  • Registered residence and domicile of the legal representative
  • Tracing of registered cars/motorcycles
  • Search for assets in the national real estate register
  • Search for real estate on location
  • Search for contract awards
  • Search for disputes and detrimental aspects of other types concerning the entity and its legal representative, with relevant details
  • Bank references
  • Final assessment of recoverable credit

360° Credit Recovery Investigation with Financial Information

Completion Time
15/20 days

Information dossier containing the information provided from service “360° Credit Recovery Invesigaion” and integrated with Financial Informaion originated from the activity of Human Intelligence, that is from a gathering information from institutes of credit, aimed at identifying eventual banking relationships of individual or legal entities searched.