debt recovery investigations Italy

We gather information on companies and individuals to meet various commercial or legal needs. Main Services: - Asset Investigations for Debt Recovery on Individuals and Businesses - Tracing Vehicle Owners - Recovery of Commercial Information on Companies and Members - Gathering Evidence for Online and Postal Fraud - Verification of Criminal, Civil, and Administrative Judgments on Individuals...

Specialized agency in all services for debt recovery and protection for companies, commercial enterprises, and both natural and legal persons, thanks to activities of investigation and asset investigation, judicial or extrajudicial action, home and phone collection. Possibility to activate from 1 to an infinite number of debt recovery cases, even online through the company website, feasibility study for each case, average closure times around 45 days. The range of services: Commercial and Banking Debt Recovery, Judicial Actions, Commercial Investigations, Private and Corporate Investigations.

Our company specializes in:- Reports on the solvency of individuals and businesses- Tracing of seizable assets- Debt recovery- Inspection visits...

We Manage and Protect Your Credits while Safeguarding Your Image! For the Creditor: business consulting, constant updates, dedicated contact person, customer satisfaction, attention to commercial relationships with your clients. For the Debtor: adherence to the UNIREC code of conduct (trade association), actions in compliance with professional ethics (ethics and best practices).

... - PREVENTION OF COMMERCIAL FRAUD. - PREVENTION OF UNFAIR COMPETITION. - COMMERCIAL INFORMATION IN ITALY AND ABROAD. - ASSISTANCE SERVICES FOR MANAGEMENT AND DEBT RECOVERY. - CLIENT TRACING. - INDUSTRIAL COUNTER-ESPIONAGE. - BRAND AND PRODUCT DEFENSE. - PARTNER INFIDELITY. - CONTROL OF COMMERCIAL NETWORKS. - INVESTIGATIONS FOR COMPANY PROTECTION. - PRE-EMPLOYMENT SCREENING. - ENVIRONMENTAL AND TELEPHONE...

Enses Credit Management is a company highly specialized in: - Debt Recovery - All sorts of claims - Civil and Criminal cases - Health Malpractice and Insurance Accidents - Indemnifications - Debt Negotiations - Private Investigations - Investigated Reports for Pre-legal and Legal actions.

... completed by our offerings for the recovery of commercial and asset information as well as for environmental clean-ups (cell phones, telephones, bugs, listening devices, etc.). Building on the solid experience of the parent company, Studio Luzzi e Associati - which has played a central role in the debt recovery sector for twenty years - Confidence Investigazioni conducts extremely accurate...

DATA AND INFORMATION RESEARCH FOR PRIVATE INDIVIDUALS • CIVIL AND CRIMINAL PROCESSES INDUSTRIAL ESPIONAGE AND COUNTERESPIONAGE • ENVIRONMENTAL AND TELEPHONE CLEANUP • DEBT RECOVERY • DEFENSIVE, ASSET, AND MARRIAGE INVESTIGATIONS • ANTI-DRUG, ANTI-ROBBERY, ANTI-EXTORTION SERVICE • ACCESS CONTROL Legal headquarters: Administrative and Operational Headquarters:...

Footprints - Investigations - Infidelity Pre- and post-marital checks Monitoring of youth and minors Industrial espionage Fraud - Debt recovery Surveillance and general controls Information on Italy and abroad...

Debt Recovery - Analysis...

...Our company specializes in private investigations. We collaborate with banks, law firms, and businesses. We also offer services to individuals with the utmost professionalism and respect for privacy. We conduct COMMERCIAL INVESTIGATIONS for debt recovery (tracing bank accounts, movable and immovable assets, locating the creditor's residence).

1) Debt recovery investigations: - debtor search and work activities - search for bank and postal accounts. 2) Pre-marital investigations - marital and business infidelity. 3) Commercial information.