Global Investigazioni Srl specializes in commercial and asset investigations, offering services aimed at providing essential financial, economic, and banking information to enable individuals or legal entities to make informed decisions. Our commitment is to assist in debt recovery, assess the solvency of individuals before engaging in commercial activities, and ensure the protection of our clients’ asset and financial interests.

Among the services offered are:

Commercial Investigations in Italy/Abroad with Multilingual Staff: Our agency has multilingual staff capable of conducting thorough commercial investigations both nationally and internationally. This service is particularly useful for obtaining crucial information about business partners, suppliers, or clients operating in multilingual contexts.

Commercial Investigations on New Clients: Before establishing commercial relationships with new clients, it is essential to have in-depth knowledge of their reliability and solvency. Our investigations provide detailed information about new clients, helping to mitigate risks and make informed decisions.

Gathering of Asset Information: We conduct thorough investigations to gather asset information on individuals or companies, including real estate, movable assets, shareholdings, and more. This information is crucial for assessing the financial situation of a subject.

Identification of Hidden Real Estate or Liquidity: When the presence of hidden real estate or liquidity is suspected, our agency conducts targeted investigations to locate them. This service is essential for ensuring a proper assessment of a subject’s assets.

Current Account Research: We conduct detailed research on the current accounts of individuals or companies to obtain information about their financial activity, transactions, and solvency.

Employer Research of the Debtor: Identifying the employer of a debtor is often crucial for debt recovery actions. Our agency is committed to conducting thorough investigations to identify the employer of debtor subjects.

Research of New Debtor Addresses: In cases where debtors change addresses, our agency specializes in researching and locating new addresses, helping to keep the necessary information up to date for legal actions.

Protection of Asset and Financial Interests: In all commercial and asset investigations, the primary goal is to ensure the protection of our clients’ asset and financial interests by providing them with accurate and reliable information.

Global Investigazioni Srl is committed to providing comprehensive and reliable investigation services in the commercial and asset field, thereby supporting informed decisions and protecting clients’ financial interests.