PATRIMONIAL INVESTIGATIONS

Patrimonial Investigations

Patrimonial investigations are finalized at verifying the patrimonial state of individuals or companies. The inquiries, meticulously conducted by the agency, allow to determine the consistency of the real estate of an individual or a company, potential mortgages, citations, foreclosures, seizures.

Regarding a physical person, the inquiry could concern biographical data, residence, potential home, potential public telephonic services, old and new entrepreneurial interests, current job, participations in firms, real estate-holdings, vehicles ownership, savings deposits, legal acts, protests, indication on the presence of untoward events.

Legal Person

Regarding the legal person, the subject of investigation could correspond on biographical and distinctive data, availability, potential public telephonic services, joint interests of the firm, joint interests of potential partners, real estate, vehicles ownership, savings deposits, legal acts, protests, indication on the presence of untoward events. 

The service consists of the gathering, and cross analyzing, of the available documents among deposit banks and public archives in all of Italy.

At the end of the inquiry, a detailed summary will be provided to the claimant, which will report in detail the real estate owned by a subject in addition to the encumbrances of voluntary or injurious nature.