From 1994 in Italy and abroad
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Asset Investigation

Asset Investigation

Consists in a research for assets, movable and immovable property in the name of an individual or a debtor company, carried out through public databases or sources authorised for this purpose.
Available Information:

  • Detailed and verified commercial information
  • List of financial reports (current accounts, deposit accounts, investments, credit cards, loans and fundings)
  • List of existing properties on the national territory
  • Employment or pension income of the debtor
  • Income from tax substitutes declarations
  • Registered motor vehicles or movable property