Dossier Executive

Targeted financial and asset investigations for effective debt collection

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The Executive Dossier of Gruppo Investigativo Ponzi SpA provides precise, double-checked debtor information through banking investigations and those concerning sources of income from work and retirement.

This dossier has been specially designed to facilitate credit management processes, offering our customers the possibility of optimising the use of resources through a service rich in specific and extremely useful insights for effective, targeted debt collection.

The dossier contains all the information provided by the “Current account tracking” and “Tracking sources of income from work” services, as well as from tracking registered telephone numbers and checking personal records so as to serve papers at the actual domicile of debtors.

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