- Fake insolvency.
- Solvency reports, Heritage, business situation, previous embargoes and executives, location of goods susceptible prior Lien.
- Location of debtors, companies, defendants, Physics of embargoed goods...
- Concealment of assets.
- Proxies, undercover Admins, apparent partners...
- Bankruptcy fraudulent, suspension of payments, bankruptcy.
- Auto billing.
- Succession of companies, corporate frames.
- Research registration (Property, Commercial, Goods furniture, Aircraft and ships...).
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