...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...
Italy, Milano
...Economic investigations aimed at debt recovery Ponzi SpA has been operating for over 50 years in the field of pre-legal economic investigations to obtain information aimed at debt recovery, specifically income and asset information about debtors. The management of non-performing loans, or NPLs, represents the company's core business, focusing on gathering information related to the possibilities...

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