BORROWING INDICES


  To protect yourself before entering into business with someone
Indagini patrimoniali Ravenna

Elements that are considered for this kind of investigation are all the information needed to determine whether the suspect is a reliable person. The purpose of this type of inquiry is the prior assessment of opportunities for contracts, major transactions and / or start-ups.

  • Patrimonial Surveys: This survey is intended to ascertain the size of the Investigator's property and its consistency.

  • Financial Reliability and Reputation: Through the acquisition of historical data on financial and professional transactions, the conduct and solvency of the investigator is assessed.

  • Curriculum Verification: This survey is conducted as a compendium of staff research, assessing whether the resume stated in the interview resembles reality. Choosing a wrong candidate in some key positions can cause significant damage. Through this survey you can evaluate the candidate's fitness.
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