Establishing the existence of kinship and/or business relations between two people
The Gruppo Investigativo Ponzi SpA information dossier makes it possible to ascertain the existence of kinship and/or business relations between two people, a useful fact when initiating debt collection proceedings.
Establishing a kinship between two individuals is very often used to bring to light misappropriated assets. A classic example is the fictitious sale of real estate by a debtor to a close relative so that the former is no longer the registered owner, thus circumventing normal debt collection searches based on simple land registry searches.
Tracking the existence of kinship or business relations sets out to bring to light any professional ties between people, which can develop over time even outside the workplace. Investigations, therefore, may also be extended to include professional orders and trade associations.
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