Spotting and Locating / Economic and Commercial Investigations
Concerning any party under investigation, it is possible to carry out spotting and locating of a specific nature, such as:
an up-to-date residential address, an up-to-date workplace address, finding the bank branches at which the investigated individual has bank accounts, vehicles registered in the name of the investigated individual or vehicles available for his use, real estate holdings in which the investigated individual has entitlements, share- and stock- holdings in companies, and much more.
|