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Labor and banking survey

From: Europol Investigazioni
In: Credit and finance
Il: 17-04-2020 10:22

Europol Investigazioni has prepared this service: Tracing jobs and current accounts with capacity *, BANK WORK SURVEY, excellent for investigations aimed at recovering medium-high credits.

Each creditor, bank, lawyer, company, debt collection company, has the utmost interest in knowing, first, to start a judicial process or to have notified an injunction, the intervention of seizable assets in the hands of the debtor, as well as the exact address to which to notify judicial documents.

Tracing jobs and current accounts responds precisely to these specific needs of the creditor: knowing where to be able to make the attachment, and on what assets, in order to be able to find satisfaction of one's outstanding debts, also carrying out a bank investigation for a natural person.

With reference to the workplace and current accounts, the customer will have: Banking Survey, Banks, Post Offices, Italy, Workplace Tracing, Pension, Domicile Tracing.

Europol investigative agency, through its innovative and exclusive e-commerce, will therefore be able to respond, completely online, to all creditors' needs.

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