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Credit recovery services

Investigation Services for Law Firms

Credit recovery services

Furthermore, Dogma carries out various types of investigations aimed at recovering credit by identifying all the assets that can be attacked held by the debtor.

Furthermore, Dogma carries out various types of investigations aimed at recovering credit by identifying all the assets that can be attacked (furniture, buildings or credits from third parties) held by the debtor.

Some of the main activities carried out in this area concern the search for the debtor's job position, even unofficial; the tracing of bank references to these heads; research and analysis of real estate properties registered at national level; as well as the verification of any offices or shareholdings held in companies.

The survey is carried out in compliance with all applicable regulations on the subject, using public sources for legal persons and the use of dynamic observation, for natural persons. The outcome of the investigation can be produced in court.

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