{"id":4627,"date":"2022-06-24T17:27:05","date_gmt":"2022-06-24T15:27:05","guid":{"rendered":"http:\/\/ponzi.site-dev.it\/debt-collection-investigations\/"},"modified":"2022-07-07T12:45:56","modified_gmt":"2022-07-07T10:45:56","slug":"debt-collection-investigations","status":"publish","type":"page","link":"https:\/\/ponzi.site-dev.it\/en\/debt-collection-investigations\/","title":{"rendered":"Debt collection investigations"},"content":{"rendered":"\n
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Debt collection investigations<\/h1>

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Unrivalled experience in the field of asset and financial investigations.<\/h2>\n\n
Home<\/a><\/span> | Debt collection investigations<\/span><\/span><\/div>\n<\/div><\/div>\n\n\n\n
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INFORMATION SERVICES<\/strong><\/h4>\n\n\n\n

Tracking sources of income from work, tracking current accounts, tracking down personal records and performing public vehicle register (PRA) searches.<\/p>\n\n\n\n

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INFORMATION DOSSIERS<\/strong><\/h4>\n\n\n\n

Specific, comprehensive information dossiers on the most diverse issues.<\/p>\n\n\n\n

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REAL ESTATE INVESTIGATIONS<\/strong><\/h4>\n\n\n\n

Real estate investigations conducted by Gruppo Investigativo Ponzi SpA.<\/p>\n\n\n\n

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Asset investigations<\/strong> aimed at identifying the movable and immovable property of a natural or legal person centre around information relating to assets<\/strong> and real estate.<\/p>\n\n\n\n

Asset investigations<\/strong> are an important means of ascertaining the reliability of an individual.<\/strong>\r\nThey can be used to find out about a party\u2019s solvency<\/strong> before undertaking risky commercial relations (pre-credit<\/strong>) and to collect debts (post-credit<\/strong>).<\/p>\n\n\n\n

This information, together with accurate specialist investigations, determines the presence of a debtor\u2019s seizable assets<\/strong>, whether movable (i.e. identifiable by tracking registered vehicles) or immovable (i.e. identifiable through land registry and mortgage searches). In addition, financial and income investigations provide a complete picture<\/strong> of all the main financial and capital sources of the investigated party.<\/p>\n<\/div><\/div>\n<\/div><\/section>\n\n\n\n

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Asset investigations for asset recovery purposes<\/h2>\n\n\n\n

Identifying and establishing the value of hidden assets is essential both for court-ordered asset recovery<\/strong> and for other legal solutions, especially in particular circumstances: when initiating proceedings<\/strong> against former business partners for the recovery of assets<\/strong> or when seeking to obtain the restitution of funds stolen from managers<\/strong> or compensation for damages<\/strong>. A comprehensive asset search<\/strong> is therefore essential when attempting to recover assets from debtors.<\/p>\n\n\n\n

In over sixty years, the Ponzi Investigation Group<\/strong> has developed effective strategies<\/strong> to track down assets hidden\/concealed in movable and immovable property<\/strong>, offshore companies<\/strong> or shield companies<\/strong>, identifying them even in the most complex systems both at home and abroad.<\/p>\n<\/div><\/div>\n<\/div><\/section>\n\n\n\n

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Contact a Ponzi advisor<\/h2>
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Fill in the form completely: a Ponzi advisor will contact you as soon as possible.<\/p>\n\n\n