Italian Commercial Investigation Companies


How Italian Commercial Investigation Companies can Help Foreign Creditors Recover Debts



Italian Commercial Investigation Companies.  If you are a creditor trying to recover debts from Italian debtors, you might be interested in knowing that there are companies in Italy that specialize in conducting commercial investigations to uncover all the assets and properties of Italian debtors. These companies, known as “società di indagini commerciali,” can provide valuable assistance in your debt recovery efforts in Italy.

Article by Europol Investigazioni, a company specializing in business informations

What is a Società di Indagini Commerciali?

A società di indagini commerciali is a private investigation company that specializes in conducting commercial investigations. These investigations are typically conducted to gather information about the financial and commercial activities of a debtor, with the aim of recovering debts owed by the debtor. These companies are authorized by law to conduct investigations and can provide valuable information to creditors seeking to recover their debts.

How Can a Società di Indagini Commerciali Help You Recover Your Debts in Italy?

A società di indagini commerciali can help you recover your debts in Italy by conducting investigations to uncover all the assets and properties of the Italian debtor. These investigations can include:

  • Conducting searches of public records to identify properties owned by the debtor.
  • Conducting interviews with people who may have information about the debtor’s financial activities.
  • Conducting surveillance to gather evidence of the debtor’s financial activities.
  • Conducting forensic accounting to identify hidden assets and properties.

By gathering this information, a società di indagini commerciali can provide you with a comprehensive report on the debtor’s financial situation, which can help you in your debt recovery efforts.

How to Find a Società di Indagini Commerciali in Italy

If you are looking for a valid commercial investigation company in italy, you can turn to Europol Investigations, the best credit recovery investigation agency in Italy

As more and more foreign companies do business in Italy, it’s becoming increasingly important for them to have access to reliable information about potential business partners, customers and suppliers. This is particularly true when it comes to recovering debts owed by Italian companies and individuals. Fortunately, there are several Italian commercial investigation companies that specialize in providing this kind of information.

Italian commercial investigation companies are typically hired by foreign creditors to uncover information about the assets and financial situation of Italian debtors. They use a variety of investigative techniques, including public record searches, interviews with key individuals, and surveillance. These companies can provide a wide range of information, including details about a debtor’s real estate holdings, bank accounts, and other assets.

One of the key advantages of using an Italian commercial investigation company is that they are intimately familiar with the Italian legal and business landscape. They understand how to navigate the complex legal system in Italy, and they have established relationships with key players in the business and financial sectors. This allows them to provide their clients with a comprehensive picture of a debtor’s financial situation, and to identify any potential assets that could be seized to satisfy outstanding debts.

Of course, it’s important to choose the right Italian commercial investigation company when looking to recover debts owed by Italian companies and individuals. It’s essential to work with a company that has a track record of success, and that can provide references from satisfied clients. It’s also important to work with a company that understands the specific needs and requirements of foreign creditors, and that can provide services in English or other languages as needed.

Overall, if you’re a foreign creditor looking to recover debts owed by Italian companies or individuals, an Italian commercial investigation company can be an invaluable resource. By providing you with the information you need to identify and seize assets, these companies can help you recover the money you’re owed and protect your business interests in Italy.


Recovering debts from Italian debtors can be a challenging and time-consuming process. However, with the assistance of a società di indagini commerciali like Europol Investigations, you can uncover all the assets and properties of the debtor, significantly increasing your chances of recovering your debts. By conducting thorough investigations, these companies provide valuable information that aids in debt recovery efforts.

For foreign professionals and creditors needing financial investigations in Italy, partnering with a reputable Italian commercial investigation company is essential. Europol Investigations, in collaboration with the prominent international law firm Studio Legale Internazionale Bertaggia, offers comprehensive services to protect your credit interests in Italy. Whether you require detailed asset searches, forensic accounting, or surveillance, Europol Investigations ensures a meticulous approach to meet your debt recovery needs.ù

If you are a foreign creditor or professional seeking reliable and effective financial investigations in Italy, don’t hesitate to reach out to Europol Investigations. Benefit from their expertise, local knowledge, and strategic partnership with Studio Legale Internazionale Bertaggia. Protect your business interests and recover your debts with the best in the field. Contact Europol Investigations today at +393405769116 and take the first step towards securing your financial recovery in Italy.

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