COMPANY ASSETS
Dr. Di Bari Diego can carry out investigations on the company assets, providing a detailed report on the real situation. The investigations will be aimed at identifying, in compliance with the laws in force, the main sources of income of a person. These will range from real estate to securities investigations such as tracing a bank account, tracing the employer, tracing a pension position, tracing a car, etc. DBD Investigations offers an important asset investigation service for a company.
It may be useful to do a preliminary investigation before closing important contracts, with large amounts at stake. It is in fact possible to check whether the company that will be the debtor will actually be able to pay off the debt. In the future we will therefore not have problems of insolvency, financial losses that could undermine the stability of your company. Dr. Di Bari Diego carries out investigations in order to ascertain the patrimonial, financial and economic condition of natural and legal persons. DBD Investigations is able to acquire essential information for those who will have to make decisions on the matter. The scope of patrimonial investigations is very broad, in the matrimonial context, these investigations are aimed at ascertaining the patrimonial consistency of the counterparty and requesting in the judicial phase the assignment of movable, immovable property or an adequate maintenance allowance.
Other similar investigations are the searches for assets that constitute the inheritance due to children or to those who are entitled to them.