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COMMERCIAL INVESTIGATIONS
COMMERCIAL SECTOR

Fi.Fa Security Network is a company holding a licence issued by the relevant Prefecture and specialising in highly professional private, business and commercial investigations throughout Italy, employing professional investigators specialised in each sector.

Do you need to recover a debt? Is the company healthy? Is the subject solvent? Have you found unexplained shortages in your business?

Our asset and financial investigation service, requested by the owner or legal representative of a commercial operation, is aimed at ascertaining causes impacting on the business’ management, accounting and otherwise, by gathering information which may be obtained directly from the client’s premises.

CASES IN WHICH WE CAN HELP YOU

Accounting shortfalls

Loss of inventory

Debtor tracing  

Debt recovery 

Certificates of incorporation and asset searches

HOW WE WORK

We identify the actual needs of the client and plan the best strategies, specifying time frames, costs and expected outcomes. When investigations come to an end, we provide detailed reports and evidence that can be used in court.

PRELIMINARY interview

Planning of ACTIVITIES

FAST AND EFFECTIVE investigations

DETAILED report

Evidence that can be used in COURT

WRITE TO US OR CALL US FOR A FREE CONSULTATION

Tell us briefly about your case. Your request is confidential and will be immediately analysed by one of our expert investigators.

     

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