Patrimonial and Economics Investigations Division

Background Investigation
  • Investigation on the background of companies, managers and possible business partners
  • Check of the data declared for the subscription of financial engagements and for stipulation of insurance policies
  • Check of the curriculum for preassuntive purposes
  • Past employment records, financial data, property holdings, activities past and present

Financial Investigation
  • Property and financial investigations, economic and financial assessment, extracting data from public records
  • Real estate assessment to check patrimonial consistency
  • Collection of debts service by tracing of debtors