Full Financials Tracing  

A comprehensive report of all the official data available on the company and any related subjects, cross-referenced together. An in-depth financial analysis of the last three annual financial statements. Experts check the company's actual state of business and the location of the legal representative. The search is completed with a check on the company's vehicles and real estate. An investigative activity aimed at identifying an established banking collaboration where available, to define the financial position. The reports are all completed by an open source activity.