Commercial and financial investigations
Investigations directed to assess the true commercial, financial and reputational situation of the Inquired.
Commercial Investigations: provides commercial positions of the Inquired, collected from different data sources and archives, based on the information needs of our Clients.
Debtor trace: we can track the debtor’s permanent address or domicile. Investigations for credit collection: based on a Profit and Loss analysis, we can establish whether it is convenient to take legal or extra-legal action for credit collection purposes and we also provide useful information for identifying the eligible goods.
Investigations for financial reliability and reputation: based on the purposes and the requests of our client, we look for primary evidences, if they exist, that can assure an appropriate behavior in both private and professional life. If nothing wrong is found, we then focus on secondary evidences.
Pre-contract investigations: we seek to acquire pre-contract information or information related to contractual obligations that involve the Inquired.
Due diligence: The process of investigation into the details of a potential investment, such as an examination of operations and management and the verification of material facts. Due diligence investigation is indeed vital before a merger, company purchase, or acquisition because it ensures that liabilities are not hidden and it ensures that there will be no unpleasant surprises. Investigative transaction: provides necessary support for specific company activities, such as selling and merger and acquisition (M&A). The role we play is to collect information that serves as a guide for building these operations.