Financial Investigations
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  • Asset investigation
  • Location of Bank Accounts
  • Employment Income
  • Falsified bankruptsy
  • Debit of arrears
  • Fabrication of dividends
  • Suspension of payments
  • Financial delinquency
  • Falsity in contribution of initial capital
  • Collection matters

 


  • Increase of possessions
  • Registration of non-payments
  • Merchandise Registration
  • Property Registration
  • Seizure of Property
  • Property Disputes
  • Small Claims
  • Location of Hidden Assets