Investigations and tracing
From equity evaluation to debtor tracing
These activities allow extra-judicial and legal collection actions to be supported and targeted.
We provide tracing investigations on natural and legal persons with different levels of detail, retrieving the most useful information for the specific case: tracing debtors having become untraceable, identification of sources of revenue, identification of seizable property in the name of the persons/entities sought and an estimate of its value, search for vehicles owned, tracing of heirs of the person/entity being investigated.
Why choose Advancing Trade
Direct presence in 10 European countries and international coordination of collection activities worldwide
Thanks to its consolidated experience in credit management, our performance maximises collection
Consulting and service customisation according to the characteristics of each Customer and its industry