debt recovery investigations

...Our Asset Investigation service is conducted nationwide under our dual license for Investigations and Debt Recovery. The report is completed in approximately 15 days and includes: all bank and postal accounts with their balances; employer and amount received*; pension fund and pension amount*; real estate from the land registry; shareholdings; corporate positions*; vehicles; domicile and...

...{"Private Investigations":{"Investigations for Separation with Fault":"Investigations for Separation with Fault","Minor Supervision":"Minor Supervision","Contested Inheritance":"Contested Inheritance","Caregiver, Housekeeper, Babysitter Reliability":"Reliability of Caregivers, Housekeepers, Babysitters","Anti-Stalking Investigations":"Anti-Stalking Investigations","Debt Recovery Investigations...

...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...

... Italian law enforcement agency Arma dei Carabinieri and police investigators. Whether your case is local, national, or international, we have the resources to handle it. Services We Offer Private Investigations - Violation of Marital Duties - Collection of Evidence for Marital Infidelity - Investigations for Separation with Fault - Determination of Alimony - Child Custody - Minor Surveillance - Anti-Stalking Investigations - Pre-Marital Investigations - Reliability Checks for Caregivers, Housekeepers, Babysitters - Contested Inheritances - Investigations for Debt Recovery...

... the resolution of issues related to: absenteeism, abuse of law 104, fake injuries, unfair competition, environmental and telephone clean-ups, forensic analysis, shortages or theft of materials, matrimonial and asset investigations for debt recovery, minor control, stalking. The Ponzi Group operates throughout Italy and abroad, boasting a widespread structure across the northern region of the boot thanks to its 5 operational offices, the largest in the nation and the result of 65 years of experience in the investigations sector.

... civil law, civil lawyer, divorce lawyer, lawyer specialized in bankruptcy law, family lawyer, lawyer for family and minors, legal actions for eviction, contractual consulting, private law consulting, judicial legal consulting, legal consulting for debt recovery, extrajudicial legal consulting, consulting for injury claims, legal defense for driving under the influence, condominium law, contractual...

Philippe Investigations A.P.I. Sarl is a private detective agency located in Normandy. Its manager, a graduate of the Institut de Formation des Agents de Recherches de Montpellier, holds a degree in Law and forensic science. With over 20 years of field experience, he is able to analyze the issues you face while providing you with a reliable and swift response that can be used in the relevant...

... recovery firm in France, debt recovery firm in Lyon, debt recovery actions, advice on debt recovery actions, advice on international unpaid debts, investigations for debt recovery, investigation for debt collection, management of corporate litigation, solvency – control, financing, guarantees, and management of commercial debts, debt recoveries, law – advice, management consulting, management of export debts, debts abroad, debt management, debt recovery, prevention of customer unpaid risks, debt recovery.

...Investigations for injury verification; investigations for employee illness control; investigations for debt recovery; investigations into counterfeiting or forgery of brands and products; assessment of an individual's personal and entrepreneurial background; environmental clean-ups; heir searches; investigations into thefts; matrimonial investigations; investigations during separation or divorce for the reassessment of alimony; anti-drug investigations involving minors.

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.

... Certification) or possessing the professional card issued by the CNAPS (National Council for Private Security Activities), our investigators undergo continuous internal training. We conduct investigations in all environments and across all sectors of activity. The company's Real Estate Division has built its success on the expertise of a qualified team in property valuation. This network of experts...

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

... international debt recovery with the preparation of the European injunction, bankruptcy and banking law, addressing the long-standing issues related to compound interest and usury in banking contracts. It operates throughout Italy, offering domiciliation services at the offices in Milan, Bologna, and Messina for professionals who may be interested in utilizing it. 24H Lawyers also provides consultancy in bankruptcy law, labor law disputes, and business consultancy.

... prestigious law firms and notary offices, it is also a recognized service provider for major French and foreign companies around the world. Its areas of intervention are diverse, as the agency is multidisciplinary. It operates effectively in both family matters (divorce, inheritance, protection of minors...) and professional fields (anti-counterfeiting, unfair competition, debt recovery, IT...

Private detective agency based in Toulon. We operate in the Var department, the Alpes-de-Haute-Provence, and throughout the PACA region. We can also intervene across the entire metropolitan territory if needed, thanks to our network of colleagues "France Détective". We investigate on behalf of our diverse clients: professionals, individuals, and even local authorities. As professionals bound by co...

Since 1999, we have been providing commercial information services and asset investigations on individuals, freelancers, and companies to verify reliability and solvency. The information is acquired in real-time from public databases of the Land Registry, Real Estate Registry, and Chamber of Commerce. Since 2011, Trust Srl has adopted a Quality Management System compliant with the UNI EN ISO 9001...

EUROCREDIT BUSINESS INFORMATION is a well-established company specializing in debt collection and commercial information, authorized with licenses under Articles 134 and 115 of the TULPS. EUROCREDIT BUSINESS INFORMATION offers all the most strategic solutions for credit protection and corporate asset management. EUROCREDIT BUSINESS INFORMATION supports the development and efficiency of its...

...investigations, infiltration, and the detection of eavesdropping devices for commercial clients. Through a nationwide network, we are able to operate with professional detectives at any location in Germany. Clients choose to engage Eurocom Detektive GmbH due to our discretion and sensitive handling of entrusted company secrets, as well as our effective and successful problem-solving. For the economic...

Geri FR is one of the leading companies in France, specializing for over 25 years in End2End Debt Management, with a strong focus on the Utilities and Telecommunications sectors. We support our clients through our extensive international presence and our headquarters in key European countries. With the experience and expertise gained over time, we assist our clients with services aimed at...

A law firm active in the fields of civil, criminal, and administrative law, with a particular focus on family law and debt recovery proceedings. They specifically handle cases of...

...COSMOS CREDIT PROTECTION Helps prevent potential disputes through commercial investigations, by knowing and analyzing your clients/suppliers. Aids in speeding up collections on overdue receivables through extrajudicial recovery actions with costs proportional to the amount recovered. ISO 9001:2008 Certified Company...

... also includes experienced professionals with foreign language skills. Our international clientele appreciates the consistently high pre-litigation recovery rate we achieve for the receivables entrusted to us. Our principles: 1. "No success, no fee!" - 2. "Your receivable – our challenge!"...

Fox & Patton Advisor srl is the Specialist in Business Intelligence and Consulting for Credit Risk Management. After many years in the industry, the founding partners decided to invest in the creation of innovative Analysis tools for assessing Credit Risk, with updates based on official Sources and OSINT, and continuously updated evaluations of business risk post-Covid. FOXPATTON.COM, a unique and...

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).

Supercheck is one of the leading investigative service providers in Europe specializing in locating the addresses of unknown relocated customers and debtors. Supercheck annually identifies over 6 million addresses and information requests (including 1 million inquiries to residents' registration offices) for more than 35,000 companies and 15,000 law firms. Our services are exclusively available to...

Private Investigator Switzerland - The head office is located in Zürich, Switzerland. We have 220 years of know-how, we are globally operating, and we are authorized by the security department of state. Our Mission, Vision, and Values make us a premier company to partner with. Our employees and investigators are motivated to reach the highest goals while being held accountable for the highest poss...

Swiss Security Solutions provides customized security and investigative solutions, services and systems to help, serve, secure and care for the people and businesses in our communities, and to make our private and business customers feel safe. At Swiss Security Solutions, we firmly believe that security is unique and quite unlike any other service. To be effective it requires expertise, skill, and...