Support to banks, law firms, financial firms and insurance companies for debt collection purposes
Gruppo Investigativo PONZI SpA is the Italian point of reference for financial/asset investigations aimed at debt collection.
In the post-credit phase, we guarantee utmost support to the information and decision-making processes of banks, law firms, insurance companies and financial firms in order to obtain all the information required for out-of-court debt collection, accelerating and optimising the various operating phases.
Our long-standing experience allows us to provide complete support to our customers through precise information obtained by:
- Tracking all possible sources of income
- Tracking current accounts
- Tracking registered vehicles
- Checking protests and insolvency events
Tracking sources of income from work
To obtain information about all the possible sources of income of a party.
Tracking current accounts
Essential bank investigations in court-ordered or out-of-court debt collection.
Tracking personal records
Investigations into the abode of a missing or unobtainable debtor.
Public vehicle register (PRA) searches
Tracking registered vehicles and searching for number plates in the public vehicle register.
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