Investigations into the abode of a missing or unobtainable debtor
Searching for personal records involves tracking the address and domicile of a person (including onsite inspections to verify the results of the search), and is particularly useful when looking for missing or unobtainable debtors.
The investigation is based on analysing official data (for example local or national civil registry searches and residence certificates) and unofficial data, inclusive of onsite searches.
Gruppo Investigativo Ponzi SpA can track personal records throughout Italy and in 250 countries worldwide, providing precise information on the whereabouts of a person, including registered phone numbers and useful information on recent movements or any ascertained unattainability.
In addition to being indispensable for debt collection purposes, tracking personal records is also important when searching for heirs or verifying acceptance of an inheritance.
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