Full Financials Tracing
An information report for the purpose of identifying the actual financial position of a person. An investigative procedure which, by cross-referencing and verifying data, aims to trace the actual address of residence and domicile of the person and their employment situation. Information relating to movables (vehicles) and real estate will also be assessed to better identify the socio-economic background of the person. Skilled investigative professionals endeavour to identify at least one banking collaboration of the person.
Official address of residence and domicile
Last occupation as an employee, pensioner or entrepreneur
Positions and Shareholdings