Our business detectives help you select your future partners. They preventively assess customer risk.
Detailed financial investigations into companies and their leaders
Solvency investigations conducted by our business detectives
Prevent customer risk (late payments or failure to pay)
Optimize debt collection
To optimize the collection of your outstanding invoices, our business detectives department conduct comprehensive financial investigations to locate any of your debtor’s assets that could be seized and so transform your legal decision into cash.
Approach of our investigations
Address search (from a complete identity)
Civil status information
Location and evaluation of property, vehicles, machinery, etc.
Determination of guarantees
Legal and property transmission intelligence
Objective of our investigations
Speed up the collection of receivables
Authorization for private investigations AUT-092-02113-02-27-20140371354