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Trade, financial and debt recovery information
We intervene in pre-trust and post-trust, judicial and out-of-court disputes.
Sicuritalia intervenes in pre-trust and in post-trust, judicial and out-of-court disputes. We develop asset risk profiles of physical and legal entities in Italy and abroad, to determine the most effective credit recovery strategy. We are able to acquire all the elements necessary to assess the consistency, economic soundness and solvency of a subject, to identify the assets to be attacked, whether they are movable, immovable or credit.
We carry out targeted investigations on commercial or production partners, as well as on subjects within the company with strategic relevance, always customized on the needs of verification of the customer.