Economic issues – Fraud – Finding debtors

Economic issues – Fraud – Finding debtors

Our office examines thoroughly cases of excessive demands by policyholders or shareholders, or even attempts to cheat companies through false or falsified data.

We also offer effective protection programs for companies with a series of advanced services that prevent malicious actions from within, such as: cleaning company spaces from bugs, workplace surveillance, fraud – theft control and other services that ensure maximum safety.

Another common problem nowadays is the case of the so-called “missing” debtors. The financial difficulties of the era have made it difficult for many businesses and natural persons, being at an economic deadlock, to cope with the difficulty to identify the so-called “missing” debtors. We take over not only to identify the debtor, but also to provide you with a complete picture of his financial position, cross-checking all the necessary data and information of his assets.

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