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DOMCA DETECTIVES relies on a professional team with a wide experience in the investigation field. If you wish to obtain further information on any of the services we provide do not hesitate to contact our customer service department. |
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Solvency Pre-judgement Attachment Bank Investigation Examination aiming to determine the banks, current accounts, saving bank accounts and saving books, etc.. Financial Condition Bankruptcy Fraud Investigation of the possibly concealed assets of a corporation, investigating the actual situation of the business at that moment too. Holding Companies Investigations on the existing relations between certain businessmen/companies and the real links between them. |
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Vehicle Tracing To find out the vehicles and mechanic machinery that a person and /or company might own. Debtors Location Locating companies and natural persons, and providing information about their real situation at the moment. Companies' Board of Directors Investigation aiming to identify the possible members of a company or coroporation board of directors.
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