BUSINESS INVESTIGATION
Pre-legal assistance
Every legal action we undertake cannot be a mere impulse or a hasty reaction. It must be a carefully thought-out and strategic process, based on a clear understanding of the objectives we intend to achieve and the specific circumstances surrounding us. This effective strategy must be defined and customized based on the opposing party, as each one will have its own peculiarities, strengths, and weaknesses.
INVESTIGATIONS
Focused on
GDO and GDS
Economic and Financial Investigations
Insurance and Banking
Comprehensive Analysis of Critical Issues: 360° Investigations on Debtors and Counterparties
Strategic planning is a fundamental component when it comes to legal actions. Randomness and improvisation have no place in these situations. Every action must be premeditated and based on a solid and well-thought-out strategy.
In this field, Investigazioni Italia® positions itself as a reliable and trusted partner for major law firms. Our company provides ongoing support to its clients through the preparation of detailed pre-legal reports. These reports are designed to offer an accurate and timely analysis of the debtor or counterparty's critical issues. Each report not only examines the current situation but also aims to predict and anticipate future developments, allowing our clients to stay one step ahead.
Our pre-legal reports do not simply analyze the debtor or the counterparty. They aim to build a complete picture of the situation, highlighting any connections or links with third parties or undisclosed companies. This analysis provides a 360-degree view, going beyond the surface to uncover hidden relationships and dynamics that could influence the case.
One of the most important aspects of our pre-legal reports is the identification of attachable assets. Investigazioni Italia® invests significant resources to locate and identify assets of any kind, both movable and immovable. This element is crucial for our clients, as it can significantly impact the outcome of legal action.
In summary, Investigazioni Italia® is a key partner for law firms that wish to pursue legal actions based on solid and well-planned strategies. Our goal is to provide each of our clients with the information and tools necessary to make informed decisions and achieve the best possible outcome.
We are talking about a sophisticated and comprehensive investigation that can provide a detailed picture of the economic, financial, and asset situation of an entity, whether it is an individual or a legal entity. This is not a simple report of data and figures. The investigation is rather a complex mosaic of information that, when combined, offers a complete overview of the financial health of the subject under review, providing a 'snapshot' that illustrates not only the current situation but also past trends and possible future prospects.
This in-depth analysis is summarized in a recoverability index. This index is not a random number, but rather a score calculated through an accurate methodology that takes into account a series of key factors. The index not only helps assess the subject's ability to repay, but also allows for evaluating the feasibility of taking legal action to recover a debt.
Moreover, the investigation is not limited to providing a recoverability index. It extends to explore the possible operational methods that could be adopted if a decision is made to proceed with legal action. This may include identifying the debtor's attachable assets, analyzing potential legal obstacles, and predicting the likely responses of the debtor.
In summary, this is an investigation that not only provides a 'snapshot' of the subject but also offers a holistic and multidimensional view that can greatly assist in making informed and strategic decisions regarding debt recovery. The information and insights provided by this investigation can be a key element in determining the success of any legal actions.
Investigazioni Italia® is an integral part of the process of validating new franchisees/affiliates, providing traditional economic/financial information and an in-depth analysis of the target subject from both a professional and personal perspective.
- Win the case
- Optimize the timeliness of intervention and gain an advantage over third parties
- Avoid futile legal actions
Areas of Investigative Services
Official and unofficial information about the subject
Personal identification and residence location
Information about the family unit
Identification of real estate with related Mortgage Records
Search for potential movable assets
Detailed information on major Credit Institutions
Verification of commercial negativity
Summary Web Reputation analysis
Credit Recoverability Assessment
Frequently Asked Questions
The most common questions asked by clients at a Private Investigation Agency.
When is this service reliable in legal proceedings?
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Every source or element we obtain is carefully verified and updated.
The data is also contextualized within a 360° asset analysis of the counterparty and, if necessary, also of the direct family unit.
Is the Pre-Legal Dossier usable in court?
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The Pre-Legal Dossier is a preliminary document for initiating an investigative activity.
It is a document for the exclusive use of the client, which can, however, be a precursor to an operational investigative activity whose outcome is admissible in court.