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
Request further information on the wide range of services provided by Advancing Trade for commercial credit management and collection.