INVESTIGATIONS & INFOPROVIDING
Two specialisation areas, endless solutions for businesses, banks, insurance and financial companies, investment funds, law firms and private individuals.
Certificates and Official Documents
Certificates and documentation from the chamber of commerce relating to any company, both nationally and abroad.
Credit Recovery
Tax Collection Network, Phone Collection and Ponzi CashⓇ: a complete offer to optimize the recovery of unpaid credits.
Chamber Information and Investigations
Chamber of Commerce certificates and surveys, financial statements, offices and company shareholdings, protests survey, family and / or business ties, ties between partnerships and other official documents.
Due Diligence NPL
Infoproviding for the qualification of NPL (Non-Performing Loans) and UTP (Unlikely To Pay) portfolios, Due Diligence Report for preventive analysis of lots and subsets.
Specialist Investigations
Ability to access highly specialized information organized and drawn up in unique Dossiers destined to be the trump card of law firms, businesses and private individuals.
Credit Recovery Investigations
Tracing sources of income, banking relationships, securities and real estate, information files, parental inquiries and other information.
Investigations
For over sixty years Ponzi Spa has been a leader in highly specialized private corporate investigations.
OUR METHOD
Investigation
Management
We have been operating in this field for over seventy years, professionally and discretely. Our work is synonymous with quality and guaranteed results. For our customers and for other industry operators, we are a model of intuition and inspiration.
BLOG & NEWS
All the latest updates and news from Gruppo Investigativo PONZI SpA
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