Asset tracing

Price Starting from 200.00€

Estimated Time 10 days

Categoria Business information

This is a banking investigation that collects information on the target person's relationships with national credit institutions.

The tracing of a bank account is very important in order to initiate a credit recovery procedure and subject the current account to possible foreclosure. This form of foreclosure is less complex than the foreclosure of real estate or movable property and does not allow the debtor to move capital to hide from creditors.