Investigation aiming to
know the actual situation of a Corporation,,
Cooperative Society, or natural person, and to detect the
business or person's actual finantial conditions.
real assets, vehicles, industrial machinery, etc....
to determine the banks, current accounts, saving bank
accounts and saving books, etc..
Research on the
market and conditions of market sector related to the
investigated person / corporation's activities.
Investigation of the
possibly concealed assets of a corporation, investigating
the actual situation of the business at that moment too.
on the existing relations between
certain businessmen/companies and the real links between
find out the vehicles and mechanic machinery that a
person and /or company might own.
and natural persons, and providing information about their
real situation at the moment.
Companies' Board of Directors
aiming to identify the possible members of a company or
coroporation board of directors.