Individuals
financial investigations in Aix-en-Provence
Whether you want to avoid risks before a transaction or optimize debt recovery after a dispute, a financial investigation carried out by specialist private investigators in the PACA region is a sound strategy.
You can protect your financial interests with reliable information and a professional assessment of your business partners’ creditworthiness.
When should I request a financial investigation in Aix-en-Provence?
Before establishing financial ties with an individual or a company, caution is essential. Financial investigations become a necessity in two main contexts:
Before any dispute: Before entering into a financial relationship, a preventive solvency investigation is essential. It ensures that your future partner has the necessary financial guarantees, thus preventing any risk of default.
In the event of a dispute: Once you’ve obtained a writ of execution, recovering the debt can be a complex process. The debtor may try to conceal crucial information. In such cases, a credit investigation is essential to identify the debtor’s assets and take provisional measures to pay the debt.
What's the point of a financial survey?
The use of a financial investigation offers significant advantages in protecting your financial interests in business transactions or litigation. Here’s how it can benefit you:
Risk prevention : Preliminary credit investigation enables you to anticipate potential risks by assessing the financial reliability of your business partners. This ensures that you enter into transactions with creditworthy partners.
Optimizing debt collection : When a debt has to be collected, financial investigation becomes an invaluable tool. It helps identify the debtor’s assets, facilitating the collection process and minimizing the risk of financial loss.
Objective assessment of creditworthiness : Our specialized private investigators have the skills needed to collect and analyze financial data objectively. Their expertise enables an accurate assessment of creditworthiness and the potential risks associated with a financial relationship.
Effective precautionary measures : In the event of a dispute, a financial investigation enables provisional measures to be taken on the debtor’s assets, in accordance with legal provisions. This strengthens your position in the collection process.