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détective privé pour enquête de solvabilité et recherche de débiteur

Solvency Investigation

Private detective - Search for debtor, Solvency investigation and recoverability, Fraudulent organization of insolvency, Concealment of assets and income

Whether in an amicable or contentious phase, debt collection is often a difficult process. The stumbling blocks most often lie in the inability to locate the debtor and determine his seizable assets. PROCAP DETECTIVE helps you fix it.

 

Indeed, without convincing information concerning the debtor (his address, his civil and professional situation, his assets), no proceedings for formal notice, injunction or enforcement by means of bailiff can succeed.

 

The discreet and thorough investigations that we set up are aimed at the home and physical location of the debtor at first, and the assessment of his situation and wealth at a later time. We systematically complete our investigations and compare them with «in situ» verifications, for a convincing and assured result.

We can also investigate whether there is a fraudulent intention on the part of your debtor to organize his insolvency in order to avoid the payment of his debt to you (on the basis of article 314-7 of the Penal Code), and if necessary bring you the evidence for a complaint.

Our results are usually used as prerequisites for the intervention of a commissioner of justice (bailiff), but also as elements allowing the opening of criminal proceedings against your debtor in bad faith.

Debtor search and home location

Credit check and wealth search

Investigation for Fraudulent Insolvency Organization

agence procap détective preuve créance débiteur insolvabilité
Débiteur
agence procap detective toulon détective privé agréé enquêtes investigations surveillances

PROCAP DETECTIVE is here to meet you and study your project

Our responses are complete and detailed

All of our quotations are free

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