Dossier Executive

The Dossier Executive proposed by the PONZI SpA Investigative Group allows to obtain precise and verified information on the debtor through two types of investigation, the banking one and the one concerning the sources of income from work and pensions.

This report has been specially designed to facilitate credit management processes, offering our customers the opportunity to optimize the use of resources by requesting a service full of specific and extremely useful insights for effective and targeted credit recovery.

The Dossier therefore contains all the information provided for both in the "Bank Account Tracing" service and in the "Tracing Sources of Income from Work" service, to which registry checks on the effective domicile of the debtor can also be added for notification of deeds and tracing any telephone users made out to the same.