A wide range of solutions useful to learn more about the debtor and to better set out the activities of debt collection.

VAT Recovery: VAT management following a non-enforceable order of payment or a liquidation bankruptcy proceeding.

Credit analysis: an accurate investigation aimed at highlighting the necessary data for the evaluation of losses on receivables both in Italy and abroad. The Legal Affairs Unit of Assicom draws an accurate analysis depending on the results of the credit analysis.

Debtor’s tracing: close investigation to locate debtors and their activities.

Asset analysis: an up-to-date picture of individuals and companies assets and the eventual arising of insolvency proceedings.

Inquiry On Italian Real Estate Market: this service provides an investigation on real-estate transactions within the Italian territory.

Register survey: close research in the Public Property Registers for records on the existence of real properties and mortgages.

Vehicles Register Surveys: enquiries in the Italian official records about regularly registered vehicles.