Asset assessments

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Get to know your debtors’ financial situation better

Do you need to initiate a debt recovery action? Do you need to set up a new company?

There are several reasons why it is useful to start an asset investigation. It may happen, for example, that a condominium administrator has to manage a condominium that owns luxury goods but is in default. Or a private individual who boasts a credit but has not received payment for some time (for maintenance checks) and wants to know what assets the counterpart can attack.

In addition, more and more companies have commercial credits and need to recover credits to increase and improve their cash flow. Asset assessment is also useful if you want to set up a new company and it is therefore important to deepen your knowledge of the new partner’s assets or the economic and financial performance of a company.

Relying on specialized partners means having the guarantee of an in-depth and detailed assessment, able to provide you with all the information you need before proceeding with your application.
Credit Group Italia uses the most accredited players market to receive specific assessments aimed at profitable actions of credit recovery .

Thanks to the asset assessment, you can be sure of being able to recover your credit.

It happens more and more often to entrepreneurs, companies, freelancers, condominium administrators and even individuals to find themselves in a situation in which a contract and the subsequent obligation are not respected and, consequently, have a credit that they must recover.

With the investigation (or assessment) it is possible to shed light on the real financial situation and on the assets of the debtor, be it a natural or legal person.
In this way it is possible to make an informed decision on how to proceed, having a real estimate of the chances of success of the debt recovery action.

Find out how appropriate it is to know the financial situation of your debtors and therefore take an effective and decisive debt recovery action.

Why request an asset assessment?

What information can be found thanks to the asset survey

The asset assessment therefore allows you to obtain a clear and precise picture of the elements characterizing the debtor’s balance sheet and income statement, making it possible to verify not only what are the assets that make up the real estate and movable assets of the subject, but also and especially if these are free from constraints and, therefore, can be attacked and distrained. The more thorough and truthful the investigation is, the more useful it is to the creditor who wants to demand the recovery of his credits both in Italy and abroad.

The asset assessment requires the retrieval of the following information:

  1. Real estate (with any liens against)
  2. Sources of income/receivables from third parties
  3. Investments in companies
  4. Bank/post office/savings accounts
  5. Vehicle header

Who are the assets assessments for?

Who are the subjects who can benefit from an asset investigation

Patrimonial investigations are useful for getting to know the movable and immovable property owned by a private individual or a company to which you have a credit or with which you want to entertain business relationships. By investigating the assets, financial resources and commercial transactions, it is possible to assess the reliability and solvency by fully understanding the economic and financial situation of the subject so as to consciously undertake a debt recovery action and any executive legal action.

Asset assessment actions are useful for:

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Businesses

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Private

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Insurance

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Telco & Utility

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Banks and financial companies

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Retail

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Public administration

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Condominium administrators

How do asset assessments work?

What types of investigations can be carried out for debt collection actions

Credit Group Italia, thanks to partnerships of absolute value with reference players accredited in the specific sector, obtains patrimonial assessments in preparation for debt recovery actions with research on movable and immovable assets in a scrupulous, thorough and attentive to individual details.
At the end of the investigation we are given a report that clearly illustrates the data and information extracted from databases, from public archives (Land Registry, Conservatory, Public Automobile Register, Business Register etc.), from banking sources and from private interpersonal contacts and/or from accredited local connections, in order to activate our team of professionals with the most appropriate credit recovery action in relation to each individual credit position.

Bank tracing

The bank tracing service identifies the credit institutions with which a natural and / or legal person has relations.

Workplace tracking

The workplace tracing service verifies the current employment of a natural person in organizations, private companies and legal entities, with an indication of their income capacity.

Vehicle tracking service

The registered vehicle tracking service is the result of an investigation that allows you to know the status of all vehicles registered with the P.R.A. (Public Automobile Register) in the name of a natural and / or legal person.

Credit Check

The Credit Check is an information report made to a possible supplier in order to know its actual financial / asset strength and its reliability rating.

Bank tracking

The bank tracing service identifies the credit institutions with which a natural and/or legal person has relations.

Workplace Tracking

The job tracking service verifies the current employment of a natural person in organizations, private companies and legal entities, with an indication of their income capacity.

Vehicle tracking service

The registered vehicle tracking service is the result of a survey that allows you to know the status of all vehicles registered at the P.R.A. (Public Automobile Register) in the name of a natural and/or legal person.

Credit Check

The Credit Check is an information report made to a possible supplier in order to know its actual financial / asset strength and its reliability rating.

Do you want to have more information and obtain an asset assessment for a profitable and effective debt recovery action?

Our customers speak for us

Serious, helpful and competent. Thanks to them we quickly regained possession of all the sums that were due to us, without going through the legal procedure. Highly recommended.

The Model Agency

My company has been followed for some time by Credit Group Italia. Concrete, quick and effective. One of the main advantages is the constant updating on the state and progress of the practice.

Fierer S.A.

Courteous, reliable and always available. A heartfelt thanks for the commitment and professionalism shown in the work done for my company, which allowed the recovery of all the credits due.

Mandala Creative Productions

The ideal partner to manage complicated situations such as those of unpaid credits. Always ready to provide answers and always “on track” with courtesy and professionalism.

Tactical People

In a complex scenario, the safest solution

While national and international insolvencies continue to increase, it becomes essential to rely on a partner able to complete the process quickly, reducing costs and increasing the chances of recovery.

Credit Group Italia provides you with a team of specialists and experts able to solve any problem relating to your credits.

Do you want to start your asset assessment? Choose Credit Group Italia

Get all the economic and financial information you need quickly and in full compliance with the law. You will have a clear overview of the balance sheet and the elements that can be used in case legal action is taken against the debtor.


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    Credit Group Italia is accredited by the Bankruptcy Section of the Court of Milan as a judicial and extrajudicial debt collection company.