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
- Legal intelligence.
- Prevent customer risk (late payments or failure to pay).
Optimize debt collection
To optimize the collection of your outstanding invoices, our business department detectives conduct comprehensive financial investigations to locate any of your debtor’s assets that could be seized and so transform your decision to take legal proceedings into cash.
- Address search (from a complete identity)
- Bank account
- Civil status information
- Location and evaluation of property, vehicles, machinery, etc.
- Determination of guarantees
- Asset search
- Complete solvency
- Legal and property transmission intelligence.
The objective :
- Speed up the collection of receivables.
Authorization for private investigations AUT-092-02113-02-27-20140371354