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Economic and financial

  • 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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