P e P Investigazioni Divisione Studi Legali
certified company

 

Recupero CreditiThrough different levels of in-depth analysis it is possible to identify the service most suitable to your needs according to the different stages of debt collection.
The basic information, as the tracing of debtor person, allows the correct implementation of the preliminary activities as the phone collection (extrajudicial) or the possible notification of the judicial acts (judiciary). There have been studied specific dossiers for the executive stage that. through a focused investigative research, have the purpose to identify certain elements that could be attacked.

INVESTIGATIVE DOSSIER FOR THE MANAGEMENT OF LEGAL ARGUMENT

Personal Tracing with inspection

The aim of the service is the research of the availability / real permanent subject’s address through a survey based on the official data obtained by the competent General Register Office, asked for consultation by our INVESTIGATIVE INTERVIEW OFFICE.

Dettaglio Acquista Servizio From € 40,00 + iva€ 40,00 for prepaid of 1000,00 €
€ 43,00 for prepaid of 500,00 €
€ 50,00 free consumption

Standard Report

In the case of natural person, the report supplies the confirmed Place of Residence, the effective personal tracing (domicile), the publicly known telephone number of the subject and/or related to him, the tracing of the place of work (employee / freelance / retiree).
In the case of a company, it is ensured the real practicality at its headquarters, as well as information strictly related to it and to its principal representative. Our researches are realized through a focused investigative action on situ. .

Dettaglio Acquista Servizio From € 50,00 + iva€ 50,00 for prepaid of 1000,00 €
€ 65,00 for prepaid of 500,00 €
€ 100,00 free consumption

Analytical Report

Analytical Report is essentially the “standard report” completed with the national location of eventual real estate in property of the traced individual.

Dettaglio Acquista Servizio From € 60,00 + iva€ 60,00 for prepaid of 1000,00 €
€ 75,00 for prepaid of 500,00 €
€ 120,00 free consumption

Working Activity Tracing

The service supplies a full updated spectrum on the wage/pension of the subject. Our investigative activities are aimed to the identification and confirmation of the working activity of the person whether dependent, self-employed and/or pension state. This service is recommended for seizures to third parties.

Dettaglio Acquista Servizio From € 40,00 + iva€ 40,00 for prepaid of 1000,00 €
€ 50,00 for prepaid of 50,00 €
€ 80,00 free consumption

Heir Tracing

Based on the personal data of the deceased, the service supplies the identification of the legitimate heirs along with their personal and residence data. To achieve this aim, in addition to the normal preliminary practice, there are made detailed researches to the Municipal Offices.

Dettaglio Acquista Servizio From € 50,00 + iva€ 50,00 for prepaid of 1000,00 €
€ 55,00 for prepaid of 500,00 €
€ 80,00 free consumption

Checking Acceptance Of Inheritance

The service is directed to know whether inheritance has been accepted or not by the subject being investigated. The service supply indications, regarding the heir, about the acceptance or surrender of the inheritance. For this aim it is necessary a preparatory identification of the real estate and chattels through researches focused by our specialized departments.

Dettaglio Acquista Servizio From € 40,00 + iva€ 40,00 for prepaid of 1000,00 €
€ 43,00 for prepaid of 500,00 €
€ 50,00 free consumption

Global Investigation on Credit Collection

This inquiry is recommended when subjects are not keeping their commitments within due dates. . It gives the possibility to know the debtor's actual economic and financial situation, even before taking legal action that, in case of abject poverty or other restraints, will most probably be a waste of time and money.

Natural Person
Verifying personal data and domicile
Research of new telephone/mobile numbers as well as the one already known
Verifying or finding out about a person’s job (employee / freelance / retiree)
• Inquiries carried out by our confidential correspondents in situ
Checking out whether the subject shares profits with / is an associate in some businesses nationwide
• Finding out whether the subject has real estates in his / her name nationwide
Tracing Registered Motor Vehicle
Finding out of protests and other negative events (Courthouse and Mortgage Registry)
• Evaluating the risks of granting a credit

Dettaglio Acquista Servizio From € 90,00 + iva€ 90,00 for prepaid of 1000,00 €
€ 105,00 for prepaid of 500,00 €
€ 150,00 free consumption
Juridical Persons
• Juridical identification of the subject
Checking that a juridical person is effectively working
Inquiries carried out by our confidential correspondents in situ
• Research of new telephone/mobile numbers as well as the one already known
• Finding out whether the subject has real estates in his / her name nationwide
• Tracing the owner of a car, motor vehicle or boat from the number plate
Finding out of protests and other negative events (Courthouse and Mortgage Registry)
Evaluating the risks of granting a credit.
Dettaglio Acquista Servizio From € 90,00 + iva€ 90,00 for prepaid of 1000,00 €
€ 105,00 for prepaid of 500,00 €
€ 150,00 free consumption