Agenzia di gestione del rischio del credito, Agenzia di Investigazioni finanziarie | Servizi di recupero crediti

INVESTIGATIONS FOR CONSCIOUS CHOICES

A CONSTANT COMMITMENT

13500

CUSTOMERS

13.500

CUSTOMERS

200K

MANAGED PRACTICES

200.000

MANAGED PRACTICES

50+

YEARS OF EXPERIENCE

50+

YEARS OF EXPERIENCE

OUR SERVICES

BUSINESS PARTNER CHECK

In-depth intelligence activities for the collection of every element useful for the strategic choice of companies.

PARTNER CHECK

Approfondita attività di intelligence per la raccolta di ogni elemento utile alla scelta strategica delle imprese.

INVESTIGATION DUE DILIGENCE

National and international investigations for a correct analysis of the counterparty in order to prevent operational and reputational damage related to extraordinary operations.

INVESTIGATION DUE DILIGENCE

National and international investigations for a correct analysis of the counterparty in order to prevent operational and reputational damage related to extraordinary operations.

ASSET TRACING

We trace the assets attributable to a subject, physical or legal, both in Italy and abroad.

Asset Tracing

Rintracciamo il patrimonio riconducibile ad un soggetto, fisico o giuridico, sia in Italia che all’estero.

COMPLIANCE SOLUTIONS

We collect all compliance and anti-fraud information necessary for anti-money laundering and other specific rules.

COMPLIANCE SOLUTIONS

Raccogliamo tutte le informazioni in tema di compliance e di antifrode, necessarie alle verifiche antiriciclaggio e di altre norme specifiche.

RECOVERY OF CREDIT

We manage performing and non-performing loan portfolios with seriousness and efficiency, customizing recovery according to the characteristics of the debtor.

RECUPERO DEL CREDITO

Gestiamo con serietà ed efficienza portafogli di crediti performing e non performing, personalizzando il recupero in base alle caratteristiche del debitore.

UTP/NPL

We participate in the process of divesting, evaluating and managing NPL, UTP or performing portfolios providing support to Due Diligence and Servicing with analysis and investigative research.

UTP / NPL

Partecipiamo al processo di cessione, valutazione e gestione di portafogli NPL, UTP o performing fornendo supporto alla Due Diligence e al Servicing con analisi e ricerche investigative.

INTERNATIONAL INVESTIGATIONS

We are able to conduct our investigations even in less organized foreign countries.

INDAGINI INTERNAZIONALI

Siamo in grado di condurre le nostre indagini anche in Paesi stranieri meno organizzati.

EVIDENCE COLLECTION

With 50 years of experience we respond to every specific need for the acquisition of both testimonial and documentary information and evidence useful to assert their right in court.

RACCOLTA PROVE

Con 50 anni di esperienza rispondiamo ad ogni specifica esigenza per l’acquisizione delle informazioni e prove sia testimoniali che documentali utili a far valere un proprio diritto in sede di giudizio.

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FOCUS

Vendor & Acquisition Due Diligence in the NPL Assignment

Resolving and bridging the information asymmetry, thanks to information and investigation experts, allows you to offer a reduction in risk in the sale of NPL or UTP portfolios. The NPL Due Diligence is a necessary phase in the sale of portfolios because it allows you to process advantageous management thereof in terms of acquisition and/or

LEGGI ARTICOLO

UTP: How to Manage Unlikely to Pay Credits

In the banking sector, in addition to NPLs, the acronym UTP arouses a great deal of interest: UTP stands for Unlikely To Pay, that is, literally, “unlikely to pay”; in other words, it refers to credits cataloged by banks as probable defaults. Using the level of risk as a parameter, UTPs are lower in the

LEGGI ARTICOLO