When we talk about patrimonial investigations we refer to specific information reports aimed at the tracing movable or immovable assets owned by a person or company, whether they are within the national territory or abroad. Patrimonial tracing represent real economic-financial investigations necessary to assess the real financial situation of an employee, collaborator, partner or unfaithful client, giving the possibility of immediate recovery in presence of incorrect behaviour that put the good trend of company policies at risk.
Do you think you need a patrimonial investigation? If so, we can help you solve the problem!
As these procedures are extremely sensitive, especially in relation to sensitive data, tracing operations can be very complex and require the consultation of specific archives, property and mortgage registries in order to trace the assets in possession of person or business.
BBS SECURITY operates in great security and confidentiality and in compliance with privacy regulations through the collection and in-depth analysis of the following information:
- analysis of financial statements with identification of assets or economic interests;
- tracing debtors and creditors
- tracing the job position as a second job (mainly found in the activity of dynamic observation of the person to be monitored);
- analysis of the consistency of real estate (nationally) and burdens of the state
- search for registered movable goods nationwide
- search for job orders or contracts related to the debtor (construction sites, provision of services, contracts, etc.)
- analysis of business registrations aimed at verifying shareholdings, corporate offices in companies registered in the national field;
- search for any protests and insolvency proceedings against the debtor;
- search for vehicle registrations (work vehicles, cars, motorcycles, aircraft, boats, etc.)
- verification of any banking relationships (mainly found in the activity of dynamic observation of individuals aimed at demonstrating their relationships with banks and/or other similar entities or through the collection of information from public sources concerning legal entities.
BBS SECURITY also supplements the discreet and confidential investigative activity with the direct legal and fiscal assistance, guaranteed by qualified and recognized professionals in the sector, our partners.
Experience, confidentiality and reliability
Our work team consists of highly specialized staff, already belonging to prestigious investigative offices of the State Police (Criminalpol Lombardy, Flying Squad of Milan – Organized Crime Section and Capture Section, Anti-Mafia Investigation Directorate of Milan), and responds in a confidential, transparent and effective manner to every request for information, investigations, control and protection.
All BBS SECURITY operators attend professional refresher courses every year at institutions accredited by the training system of the Lombardy Region and are assigned to carry out the relevant services according to precise personal, ethical and professional characteristics that determine their ability and reliability.