Patrimony investigations

I.R.I. Agency takes care of your finances and your goods making inquiries on the balance sheets (immovable property, furniture, etc.) and/or income (job title) of your interest, including the possible preliminary ruling, with all of the elements of your interest, we can assess the creditworthiness of a subject or identify the assets that meet your credit.

Credit recovery investigations:

  • tracking debtor;
  • tracking job position;
  • tracking credits from third parties;
  • real estate at a national level;
  • recorded goods or furniture at national level;
  • work orders or contracts related to the debtor;
  • analysis of financial statements;
  • check corporate holdings and business charges;
  • protesting verification and insolvency procedures;
  • bank statments.