economic-financial information on individuals

...When assessing the risk of taking legal action aimed at debt recovery, it is important to have a complete, accurate, and detailed picture of an individual's economic and asset situation. The investigation allows for the collection of information related to both individuals and legal entities, obtained from both official and unofficial sources, and confirmed, where necessary, by specific site...

Private detectives in Tarragona, Reus, Salou, Cambrils, Vilaseca, Torredembarra (Spain) for locating individuals. Evidence collection. We obtain and provide the information or evidence you need. Company  Company investigations in bankruptcy situations.  Financial insolvencies.  Financial status of companies.  Technical, professional, and economic capacity of individuals and commercial firms...

The Thome Detective Agency, headquartered in Gießen with a dependent branch in Frankfurt am Main, offers a wide range of solutions in various investigative areas for both businesses and private individuals. As a commercial and private detective agency, the certified and trained staff of Thome helps companies uncover billing or wage continuation fraud, for example. In addition, Thome provides...

... disputes (risk prevention, study of a company and its leaders) • financial disputes (research on debtors, solvency) • insurance disputes (circumstances of claims, etc.) • combating information leaks: the investigator is tasked with identifying the source of "leaks" (which may be related to malicious personnel, espionage, or simply negligence, etc.) • searching for missing persons or lost or stolen...

...floor clauses, ceiling clauses, revolving credit cards, delinquency, unpaid debts, IRPH, among others. Accessing the Second Chance Law: For individuals and self-employed persons in financial risk situations. If you find yourself in a complicated economic situation that prevents you from making payments normally, contact us and we will provide you with an effective solution to achieve a debt reduction...

... rights, Separation or divorce, Reports on delinquency, Reports on asset lifts, Sector reports, compiling data from major companies, Reports on solvency and fraudulent insolvencies and economic liability towards third parties, Pre-embargo information and location of registry data, Commercial and financial information services, Location and evaluation of witnesses and evidence, Location of debtors and...