Credit Recovery Investigations

Investigation in support of law firms or legal functions.

 

Credit Recovery Investigations

Investigation in support of law firms or legal functions.

With reference to credit recovery procedures, we acquire all the elements, useful for assessing the assets of a subject (natural or legal person) and identify what can be attacked: property, furniture or loans to third parties.

The investigation for credit recovery, carried out with the skills of the DOGMA Investigation Group, has a protocol that involves a progressive research.

Some examples of the areas of interest:

  • Debtor Tracing
  • Tracing of the work position, even unofficial
  • Tracing of credits from third parties
  • Search for reports of real estate on a national level, analysis of consistency, burdens and status
  • Deepening reports on mobile goods registered at national level
  • Tracing of orders or tenders referable to the debtor (construction sites, provision of services, contracts, etc.)
  • Analysis of financial statements for the purpose of identifying assets or economic interests
  • Verify shares held in companies
  • Verification of corporate positions held in companies
  • Verification of protests and insolvency procedures
  • Reporting of vehicle headers (work vehicles, cars, motorcycles, aircraft, boats, etc.)
  • Bank reports *

 

* the survey is conducted in compliance with current regulations, using public sources for legal entities and with the help of dynamic observation for individuals, the outcome of the investigation can be produced in court.


Investigation Agency DOGMA S.p.A.
Investigation Agency Milan
Via Cino del Duca, 5
20122 - Milan
Ph. +39 02 76281415
Fax +39 02 76391517
Investigation Agency Turin
Corso Vittorio Emanuele II, 92
10121 - Turin
Ph. +39 011 5617504
Fax +39 011 531117
Investigation Agency Rome
Via G. Gioacchino Belli, 39
00193 - Rome
Ph. +39 06 89871789
Investigation Agency London
Level 33, 25 Canada Square
Canary Wharf
London E15 5LB nb
Ph. +44 2 039608665
Investigation Agency New York
3rd and 4th Floors,
57 West 57th Street - Manhattan
New York 10019 USA
Ph. +1 646 416 7897
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numero verde 800.750.751
from monday to saturday 09am - 08pm
free service from landlines and mobile phones from Italy

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