Valuable Information
Abbrevia specialises in preliminary debt recover investigations delivering a series of services and investigative reports structured to meet creditor specific requirements, improving the recovery process thanks to the use of personal and financial data both in the legal and para-legal phases.
Abbrevia is added-value
From the preliminary phase of Commercial information and Credit investigations to assess the commercial reliability of companies and private individuals right up the debt recovery phase.
service of Debt recovery investigations
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Personal Data Searches
The Personal Data Search is a service during the debt recovery phase where the investigative work identifies the actual residence and/or the domicile of the individual debtor for the purposes of doorstep collections and notifications of legal proceedings.
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Employment Search
Employment Search is a useful service during debt recovery where through our investigative work, the occupational status of the individual debtor whether an employee of a third party or self-employed can be established.
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Employment/Personal Data Search
The Employment/Personal Data Search aggregates personal data, useful during the primary phase of establishing domicile, with the professional element for the purposes of legal recovery through repossessions
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Inheritance Searches
The Inheritance Search service is useful during the debt recovery phase, and serves to track down potential beneficiaries in the absence of a will
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Inheritance Searches – Voluntary jurisdiction
Inheritance Search – Voluntary Jurisdiction is a service useful during the debt recovery phase which investigates further potential beneficiaries of a will entitled to a legal inheritance through information obtained through the Court Registry
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Vehicle Search
The Vehicle ownership service is a service useful during the debt recovery phase which allows you to identify all the vehicles owned by a specific subject
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Falco Line
The Falco Line (Linea Falco™) Service comprises a range of services for identifying the financial/asset base of a debtor, whether a natural person or a legal entity during legal debt recovery proceedings.
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Money Line
The Money Line (Linea Money™) Service comprises two levels of research which, by means of our investigative work can identify bank and/or postal statements registered to a natural person or legal entity to proceed to repossession through the Institute of Credit.
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Client Search
Client Search is an effective service during the debt recovery phase which by means of our investigative work can identify the main financial relationships between the Debtor, the legal entity and their own clients
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Decoding
VAT Code Decoding is a service which obtains the key identity data and information regarding a Company’s Legal representative.
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Fast track
Fast Track is a service mainly dedicated to debt recovery Companies and in general for entities managing high level debt portfolios.
We work along with you in designing your proposal.
Contact us to arrange an appointment with your dedicated area consultant.
Abbrevia – nationwide presence.