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Specific services have been created, so that our clients can rely on “custom-made” investigation of the highest quality, according to what the specific requirements are in the case in point.
The three kinds of inquiries chiefly used by credit operators in the leasing sector are the following:
1.Business inquiries before contract
A precious precautionary tool in the hands of credit institutions about to enter into an agreement with either a natural person or a corporation. The creditworthyness of a subject is assessed and an indication of a “safe” credit ceiling is given.
Natural person
- Verifying personal data and domicile
- Checking the authenticity of personal documents
- Checking or finding out a person’s job (employee / freelance / retiree)
- Verifying telephone subscriptions registered in a natural person’s name
- Information gathered from our confidential correspondents in situ
- Cross-checking all the available information through an interview to the lessee
- Checking whether the subject shares profits with / is an associate in some businesses nationwide
- Finding out whether the lessee has real estates in his / her name nationwide
- Finding out protests and other negative events
- Evaluating the risks of granting a credit
Juridical person
- Juridical identification of the lessee
- Checking that a juridical person is effectively operating
- Verifying telephone subscriptions registered in a juridical person’s name
- Information gathered from our confidential correspondents in situ
- Cross-checking all the available information through an interview to the legal representative
- Checking the authenticity of the legal representative’s personal documents
- Checking whether the legal representative shares profits with / is an associate in some other businesses nationwide
- Finding out whether the juridical person has real estates in its name nationwide
- Finding out protests and other negative events
- Evaluating the risks of granting a credit
2.Information for legal purposes
Assessment of the financial and economic situation of a subject involved in a litigation, to be used in recovering credits through out-of-court settlement or by taking legal steps.
Natural person
- Verifying personal data and domicile of the lessee
- Checking the authenticity of identification personal documents
- Verifying new telephone subscriptions possibly indicated by the debtor
- Checking or finding out a person’s job (employee / freelance / retiree)
- Information gathered from our confidential correspondents in situ
- Checking whether the subject shares profits with / is an associate in some businesses nationwide
- Finding out whether the subject has real estates in his / her name nationwide
- Finding out protests and other negative events
- Evaluating if a credit is recoverable
Juridical person
- Checking that a juridical person is effectively operating and finding possible new branches / offices
- Information gathered from our confidential correspondents in situ
- Checking the authenticity of the legal representative’s personal documents
- Verifying new telephone subscriptions possibly indicated by the legal representative
- Checking out whether the legal representative shares profits with / is an associate in some other businesses nationwide
- Finding out whether the lessee has real estates in its name nationwide
- Finding out protests and other negative events
- Evaluating if a credit is recoverable
3.Inquiries and searches for the recovery of instrumental goods
The inquiries are carried out by both employees of the detective agency and external experts, so that the instrumental goods part of the leasing agreement are possibly found and recovered.
The costs of the inquiries greatly depend on the difficulties characterizing each task.
Investigative findings are usable as evidence for a possible judicial attachment by the competent authorities, with a final recovery of the instrumental goods.
The aforementioned inquiries can be integrated with the ones described at pp. 1 and 2 of the present.
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