{"id":4590,"date":"2022-06-24T12:20:25","date_gmt":"2022-06-24T10:20:25","guid":{"rendered":"http:\/\/ponzi.site-dev.it\/home\/"},"modified":"2022-09-07T11:49:26","modified_gmt":"2022-09-07T09:49:26","slug":"home","status":"publish","type":"page","link":"https:\/\/ponzi.site-dev.it\/en\/","title":{"rendered":"Home"},"content":{"rendered":"\n
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THE ITALIAN INVESTIGATIVE
GROUP<\/h1>

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SERVICES<\/div><\/a><\/div><\/div>\n\n\n\n
CONTACT US<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n
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INVESTIGATIONS & INFOPROVIDING<\/h2>

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Two specialisation areas, endless solutions for businesses, banks, insurance and financial companies, investment funds, law firms and private individuals.<\/p>\n<\/div><\/div>\n\n\n\n

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Certificates and Official Documents<\/h3>

Certificates and documentation from the chamber of commerce relating to any company, both nationally and abroad.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Credit Recovery<\/h3>

Tax Collection Network, Phone Collection and Ponzi Cash\u24c7: a complete offer to optimize the recovery of unpaid credits.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Chamber Information and Investigations<\/h3>

Chamber of Commerce certificates and surveys, financial statements, offices and company shareholdings, protests survey, family and \/ or business ties, ties between partnerships and other official documents.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Due Diligence NPL<\/h3>

Infoproviding for the qualification of NPL (Non-Performing Loans) and UTP (Unlikely To Pay) portfolios, Due Diligence Report for preventive analysis of lots and subsets.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Specialist Investigations<\/h3>

Ability to access highly specialized information organized and drawn up in unique Dossiers destined to be the trump card of law firms, businesses and private individuals.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Credit Recovery Investigations<\/h3>

Tracing sources of income, banking relationships, securities and real estate, information files, parental inquiries and other information.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Investigations<\/h3>

For seventy years Ponzi Spa has been a leader in highly specialized private corporate investigations.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Investigazioni<\/h3>

Da settant\u2019anni, Ponzi Spa \u00e8 leader nelle investigazioni aziendali e private ad alto grado di specializzazione.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Indagini per il Recupero Del Credito<\/h3>

Rintraccio fonti di reddito, relazioni bancarie, propriet\u00e0 mobiliari e immobiliari, Dossier Informativi, indagini parentali e altre informazioni.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Indagini Specialistiche<\/h3>

Possibilit\u00e0 di accedere a informazioni ad alto grado di\u00a0approfondimento\/specializzazione, organizzate e redatte in Dossier unici destinati ad essere l\u2019asso nella manica di studi legali, imprese e privati.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Due Diligence NPL<\/h3>

Infoproviding per la qualifica di portafogli NPL (Non-Performing Loans) e UTP (Unlikely To Pay), Due Diligence Report per analisi preventiva di lotti e sottoinsiemi.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Informazioni e Indagini Camerali<\/h3>

Certificati e visure camerali, bilanci di esercizio, cariche e partecipazioni societarie, visura protesti, legami di parentela e\/o affari, legami tra societ\u00e0 di persone e altri dati ufficiali.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Recupero Crediti<\/h3>

Rete Esattoriale, Phone Collection e Ponzi Cash\u00ae: un\u2019offerta completa per ottimizzare le azioni di recupero dei crediti insoluti.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div>

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Certificati e Documenti Ufficiali<\/h3>

Certificati e documentazione provenienti dalla Camere di Commercio relative a qualunque impresa, sia sul territorio nazionale che all\u2019estero.<\/p><\/div>APPROFONDISCI<\/span><\/a><\/div><\/div><\/div><\/div>