Information dossiers

Specialist information dossiers

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Gruppo Investigativo Ponzi SpA, considered a leader in financial and asset investigations by credit institutions, insurance companies and law firms, stands out for the quality and completeness of its information dossiers, comprising various specific services required by the market and adapted to each customer’s particular needs.

Gruppo Investigativo PONZI SpA offers specific, comprehensive reports in various investigation fields, to support debt collection, strategic business assessments, succession disputes and more besides.

In its role as infoprovider, Ponzi SpA relies on highly qualified internal resources with specialised competences in the legal, economic, fiscal and financial fields, and on operational processes studied and refined to provide timely, specific and relevant information at all times.

Debt collection dossier

All the information required to achieve effective debt collection.

Performance reporting

Representation of data, information and deeds for the classification and management of non-performing loans.

Executive dossier

Targeted financial and asset investigations for effective debt collection.

Tracking heirs

Complete information about the people entitled to an inheritance.

Kinship and/or business relations

Establishing the existence of kinship and/or business relations between two people.

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