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DISCOVER OUR ACADEMY, THE AREA DEDICATED TO YOUR TRAINING

DISCOVER OUR ACADEMY, THE AREA DEDICATED TO YOUR TRAINING

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Commercial investigations

The truth behind the figures.

Commercial investigations

Need to recover a debt? Are your suppliers healthy and solvent? Have you encountered unjustified shortfalls in your business? The activity of asset and financial investigation, requested by the owner of the business or the legal representative, is aimed at ascertaining the causes affecting the management, including accounting, of a business, by collecting information also found directly within the working environment.

Commercial investigations for companies allow owners to shield themselves from any possible scams or difficult situations. You are safer, your company will have no problems.

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Debt collection

DEBT
COLLECTION

Debtor tracing

DEBTOR
TRACING

Inventory differences

INVENTORY
DIFFERENCES

Accounting shortfalls

ACCOUNTING
SHORTFALLS

Alcuni casi d’intervento

Some case histories

  • Accounting shortfalls
  • Inventory differences
  • Debtor tracing
  • Debt collection
  • Chamber of Commerce and asset searches
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How we work

We identify the actual needs of the customer and plan the best strategies indicating time, costs and expected results.
At the end of the investigation, we provide detailed reports and evidence that can be used in court.

1

PRELIMINARY interview

We identify the actual needs of the customer.

2

Planning of ACTIVITIES

We plan the best strategies, indicating time, costs and expected results.

3

FAST, EFFECTIVE investigations

Our professionals implement fast and effective investigation strategies.

4

DETAILED report

We produce detailed reports on activities and investigation results.

5

Evidence that can be used IN COURT

We collect evidence that can be used in court cases and venues.

For over 20 years Fi.Fa. Security has been employing the most effective techniques to gather evidence and produce reliablereports that you can use in court to build a solid case and present compelling evidence for your purposes.

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Rely on our investigations because you can count on our EXPERIENCE

We have a long history in the investigative field. You can count on our efficiency because we use the most up-to-date techniques - from DNA analysis to fingerprinting - to obtain all the necessary evidence. What's more, our private detectives are professional and discreet: we guarantee 100% confidentiality to give you peace of mind.

REQUEST A FREE ANALYSIS

Call our investigation hotline
800.948464
or write to us for a free consultation

Give us an outline of your case.
Your request is confidential and will be submitted immediately to one of our experienced investigators.