The credit investigation is a complex and thorough investigation that allows the search for a person’s real estate or furniture assets, whether an individual or a professional, or a natural or legal person.
There are a number of ways to use the credit survey. The private investigator conducting a credit investigation may decide to conduct surveillance and spinning to assess the lifestyle of a person who claims to be insolvent. The private investigator can also study a company’s balance sheets to detect an anomaly in the solvency of a company.
The credit investigation is an effective weapon to prove any fraudulent insolvency organization.
For this reason, the private investigators of the Prometheus Group specialize in the search for evidence and financial investigations in the utmost respect for the laws and regulations in force.
Our investigations are admissible before the competent courts.
Solvency is a person’s ability to pay or repay a sum of money.
It may be necessary in the light of establishing a person’s assets, which may provide a certain amount of information. In particular, this allows you to apply a precautionary measure on an asset. Article L111-1 of the Code of Civil Enforcement Procedures states that “Any creditor may, under the conditions of the law, compel his defaulting debtor to perform its obligations to it. Any creditor can practice a precautionary measure to ensure the safeguarding of his rights (…) ».
In addition,Article L511-11 of the Code of Civil Enforcement Procedures states that ” any person whose debt appears to be justified in principle may seek permission from the judge to take a precautionary measure on his debtor’s property, without prior command, if he justifies circumstances that could threaten its recovery.
The interim measure takes the form of a conservatory seizure or judicial security ».
The goal is to establish a credit survey to target a person’s various assets (physical or legal).
The credit survey has several interests for an individual or a company. It allows you to:
More generally, the solvency survey allows you to avoid any bad actions or to put in place precautionary measures and collections.
The credit survey is one of the most comprehensive surveys. It scans all assets held by a natural and legal person.
The private investigator specializing in the credit investigation can:
A credit survey is conducted when:
Whether you are an individual, a company, a legal professional or a community, the solvency survey carried out by the private investigators of the Prometheus Group allows you to guide your steps considerably.
The appointment is made by a licensed private investigator of the Prometheus Group:
This appointment is neither paid nor time-limited.
The private investigator will take the time necessary to listen to you in order to gather all the information necessary to put in place a strategy tailored to your needs.
The strategy will be offered to you based on the information received,the type of mission and the location where it should be carried out.
However, the strategy will be:
This strategy will be offered to you via a mission mandate containing different otpions.
Once the proposed warrant has been duly signed, the private investigator assigned to your investigation will work with you to:
Then the mission will be carried out in accordance with the laws in force. During the mission, the private investigator responsible for carrying out the mission will keep you informed of the progress of the mission.
An investigation report will be provided at the end of the mission.
That will be: