ASSETS AND FINANCIAL INVESTIGATIONS
Asset and Financial Investigations aim to respond in a targeted and exhaustive way to the need to get to know one’s business partner, supplier or customer in depth.
They can concern private investigations or corporate investigations but property and financial investigations represent the main motivation for starting the investigation activity, but what are the main reasons that lead to requesting the intervention of the staff of IDS INVESTIGAZIONI DETECTIVE SOLUTIONS?
Patrimonial, financial, commercial and economic investigations? IDS INVESTIGATIONS DETECTIVE SOLUTIONS
professional in investigations and research of patrimonial information on banks, real estate, assets hidden off shore can answer your questions.
We support all companies that need to find quick and effective answers and solutions to problems of a property, economic or financial nature, or there is a need to activate investigative investigations in the field of property or financial issues, both corporate and private, we are sure to be able to be the solution to your needs by finding the answers. Our patrimonial and financial investigations are able to trace hidden resources in Italy and abroad. Our investigators, through the investigations, carry out an in-depth research of financial connections, tracking and mapping of funds, investigation of hidden activities and the analysis of fraudulent transfers.
Through various and complex investigative and information gathering activities, we can find hidden work activities at an international level in tax havens or “free zones”, and we can also proceed with the identification of bank records and brokerage accounts attributable to the person or to the company. Our investigations and findings are used not only in bankruptcy and debt situations, but also in divorce cases, pre-divorce proceedings, where substantial family wealth will need to be split between the parties, and other cases. of family law.
The investigation that will lead to the determination of the real assets will be conducted by our private investigators starting from the areas in which there may be interests by examining:
- Properties (private and commercial)
- offshore properties (we are able to investigate in most countries of the world)
cars, boats, etc - international and Italian offshore banking screening
- investments in stocks, bonds, etc
- trust funds and trust loans
- pensions and insurance policies
- boards of directors
- shares of private companies
- corporate interests “off shore / tax havens”
- Property and financial investigations,
The information gathering activity is aimed at acquiring official information and unofficial and confidential news that will allow us to answer all these questions.
The information allows for effective collection and aggregation of:
official data and information such as chamber of commerce information, balance sheet data, protest control and verification;
unofficial and/or confidential data such as press reviews, searches on web engines, cross-checks on related companies, historical precedents on companies and shareholders, information collected during telephone interviews;
analysis data and performance forecasts, comparisons of various kinds, economic and financial assessments, checks and cross-checks;
real estate information and assessments and many other additional information.
We at IDS INVESTIGATIONS DETECTIVE SOLUTIONS Investigations carry out investigation activities throughout the national territory with contacts throughout Europe.
info/ CONTACT
ids.intelligence@virgilio.it
