BUSINESS INVESTIGATION
REAL ESTATE E CONSTRUCTION
When it comes to real estate investments, it is crucial to detect any signs of insolvency, difficulties, or illegal behavior by the developer or contracting companies. Such circumstances could seriously jeopardize the profitability of the investment, the property's value, and the investor's reputation.
This is where Investigazioni Italia® comes into play. As experts in risk analysis and corporate investigations, Investigazioni Italia® possesses the expertise and tools necessary to identify potential or existing warning signs.
INVESTIGATIONS
Focused on
GDO and GDS
Economic and Financial Investigations
Insurance and Banking
Investigative Dossiers for Risk Assessment and Reliability in Real Estate Processes
Entrepreneurial profitability ensured by:
- Business organization
- Resource procurement
- Marketing methodologies
- Management strategy
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Financial knowledge
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Evaluation skills
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Accounting and tax knowledge
- National and international knowledge
The Importance of a Risk Management System in the Real Estate Sector
It is essential for every company to establish an effective risk management system as an integral part of its organizational structure. This system, crucial for sound corporate management, must be carefully tailored to the company's nature, size, and complexity, as well as the type of risks it faces.
Such management decisions fall within the scope of the company's managerial autonomy and must be made considering the operational and strategic context, available resources, and the level of risk the company is willing to tolerate. Implementing a robust and flexible risk management system can not only protect the company from potential losses but also create strategic opportunities, enhance operational efficiency, and increase stakeholder confidence.
In this process, risk assessment must be continuous and dynamic, adapting to changes in the risk landscape, market environment, and within the company itself. Additionally, risk control functions must be efficiently integrated into the company's daily operations, ensuring that risks are effectively managed across all levels of the organization.
Risks must be prevented by validating the parties involved in the process..
Conducting in-depth analyses is a fundamental practice in the real estate sector. These analyses, carried out by experts like Investigazioni Italia, aim to validate the party involved in a rental agreement. This process is based on a range of criteria, from financial solvency to reputation. Additionally, Investigazioni Italia examines potential buyers or sellers in property transactions, ensuring that all parties act in good faith and have the capacity to fulfill their contractual obligations. This also applies to real estate investments, where verifying the integrity of the parties involved is essential to mitigate associated risks. Finally, in the case of renting properties or spaces in shopping centers, Investigazioni Italia plays a crucial role in validating the private or legal entities involved, ensuring a secure and beneficial agreement for all parties.
(Legislative Decree no. 190/2012 on anti-corruption and transparency – Legislative Decree no. 231/2007 on anti-money laundering)
(Decree Law of March 17, 2017, on joint liability in contract work).
Real estate risks common to all processes:
- Failure or incorrect assessment of the counterparty's creditworthiness;
- Failure to verify the personal, entrepreneurial, and legal reliability of the counterpart.
- Failure to complete construction due to bankruptcy
- Insolvency, production difficulties, or illegal activities by the builder;
- Tenant solvency
- Variabili economiche che influenzano lo sviluppo del settore in cui il locatario opera
Areas of Investigative Services
Official information and rumors about the company
Investigations into Debt Collection Capacity and Payment Habits
Detailed information on major Credit Institutions
Investigations into the ownership of real estate and movable assets
Verification of the revenue of partnerships and sole proprietorships
References on the main Suppliers/Clients.
Personal information about the Representatives.
Investigations on the family background of the Representatives.
Verification of the commercial and personal negativity of the Representatives.
Web reputation analysis of the Company and Board.
Sector and Target Markets
Analysis and insights on potential new projects/products and new expansion policies
Frequently Asked Questions
The most common questions asked by clients at a Private Investigation Agency.
What is meant by market risk?
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Market risk is related to the potential loss that may occur following an investment due to fluctuations in the value of assets or the market as a whole. In other words, changes in overall market conditions can affect the performance of an investment, resulting in a loss that is the outcome of a macroeconomic phenomenon, i.e., an event that impacts the entire market or a large portion of it.