Economic / Commercial investigations
The investigations include locating property mostly for the purpose of debt collection, or finding out details of companies or potential partners, competitors, etc.
The report of the investigation includes general details concerning the one to be investigated (such as his family status and number of children), up-to-date address of residence, place of work and sources of income, locating bank branches where the investigated party has accounts, his vehicles, holdings and rights in real estate properties, locating insurance policies, shares in companies, legal and/or criminal entanglements and more.
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