Investigative Tracing
Tracing of people and goods
The IDS Investigations Investigation Agency carries out specific investigations aimed at tracing people and property.
Investigative traces are searches that mainly concern:
- Tracking down of an untraceable person
- Tracing of a person residing abroad
- Tracing of telephone users
- Tracing of domestic users
- Tracing of current accounts
- Tracing of capital transferred abroad
- Tracing of the work carried out
- Tracing of cars and registered vehicles
- Tracing of boats and boats
- Tracing of owned or leased properties
- Tracing of heirs or other family members
IDS Investigazioni is an investigative agency expert in finding ad hoc verified information, to meet the real needs of each individual customer.
Whether it is a credit recovery, the search for a missing family member or a particular verification on delicate issues, do not hesitate, the detective agency IDS Investigazioni is the ideal solution to obtain timely and controlled information, in full discretion and with the utmost confidentiality.
Verification of the debtor’s registered residence
IDS specializes in investigations for credit recovery, of the international intelligence agency Intelligence. The verification of the registered residence is one of the main investigations: practice (it can be obtained online).
With this survey we verify the registered residence of a debtor in Italy and abroad.
For more information on the service
Tracing of the effective domicile
Another key investigation in the area of debt collection is that of tracing the actual domicile of a debtor. This is a more in-depth exploration than verifying the residence and which actually encompasses it.
This investigation allows to go back to:
- registered residence of the debtor,
- effective domicile of the debtor,
- any telephone numbers registered.
The acquired information is integrated by a thorough investigative activity.
The registry tracing abroad
One of the strengths of IDS INTELLIGENCE is its widespread presence all over the world. Thanks to this feature, and to the presence of an international team able to manage the bureaucratic specificities of different countries, we are able to trace a debtor even abroad.
Foreign registry tracing surveys are available in Europe, Asia, North America, South America, Africa and Oceania.
The survey provides updated information on the official residence or actual domicile of a natural person who has settled outside Italy with the intention of becoming untraceable and frustrating the legal procedures for credit recovery.
Here you can consult the list of countries in which we carry out the tracing and verification of the residence of a debtor.
- Foreign Registry Tracing Registry Tracing – Sweden
- Foreign registry tracing – Registry tracing – Thailand
- Foreign Registry Tracing – Registry Tracing – Ukraine
- Foreign registry tracing – Registry tracing – Moldova
- Registry Tracing Abroad – Registry Tracing – Netherlands
- Registry Tracing Abroad – Registry Tracing – Portugal
- Foreign registry tracing – Registry tracing – Principality of Monaco
- Foreign Registry Tracing – Registry Tracing – United Kingdom
- Foreign registry tracing – Registry tracing – Czech Republic
- Foreign registry tracing – Registry tracing – Romania
- Foreign registry tracing – Registry tracing – Slovakia
- Registry Tracing Abroad – Registry Tracing – Spain
- Foreign registry tracing – Registry tracing – Uruguay
- Registry Tracing Abroad – Registry Tracing – USA
- Foreign Registry Tracing – Registry Tracing – Albania
- Foreign registry tracing – Registry tracing – Angola
- Foreign Registry Tracing – Registry Tracing – Argentina
- Registry Tracing Abroad – Registry Tracing – Austria
- Registry Tracing Abroad – Registry Tracing – Belgium
- Foreign registry tracing – Registry tracing – Bulgaria
- Registry Tracing Abroad – Registry Tracing – Canada
- Foreign Registry Tracing – Registry Tracing – Cyprus
- Foreign Registry Tracing – Registry Tracing – South Korea
Foreign Registry Tracing – Registry Tracing – Other States