Tracking current accounts
Essential bank investigations in court-ordered or out-of-court debt collection
Tracking current accounts and conducting bank investigations are fundamental activities for court-ordered or out-of-court debt collection.
The identification of liquidity on current accounts typically leads to a seizure request in order to settle a debt.
The service offered by Gruppo Investigativo Ponzi SpA includes tracking bank and/or post office accounts, in full compliance with current privacy laws and regulations. The purpose of the investigation is to identify any accounts held with credit institutes or post offices and the account holder’s branch, without detailing balances and/or average deposits.
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