Commercial Information
Collection of economic, asset and historical information for transparent and objective evaluations.
Commercial information is a support tool aimed at verifying the reliability of a company or individual, both in Italy and abroad. All collection of economic, asset and historical information with the objective of making transparent and objective evaluations during the conclusion of commercial agreements of great interest.
Asset Investigations
We prepare reports for asset investigations to support companies.
What we verify:
- Ownership of movable and immovable property of both companies and individuals
- Ownership of registered cars, motorcycles, boats
- Protests and prejudicial records
- Corporate shareholdings
- Positions and qualifications within companies
- Inspections and searches at the Land Registry
Asset Investigations for Companies
Experience in the sector, qualified personnel, the network of contacts and synergies consolidated over the years allow us to always be at the forefront in the field of commercial investigations.
The investigative activity is not limited only to evaluating the individual episode, but integrates investigations through various checks aimed at verifying the authenticity of data with collection of evidence usable in court as well as all official and unofficial information useful to demonstrate the real dynamics of events.
Types of Investigation
- Investigations to trace leaks of confidential information and verify partner loyalty
- Investigations to obtain evidence for termination with just cause
- Investigations for cases of unfair competition or violation of non-compete agreements
- Tracing of manufacturing companies and verification of counterfeiting
Need to verify a partner’s reliability?
Contact us for a confidential commercial investigation.
Request Information