Due Diligence
Before doing business with new clients it is advisable to know all commercial and financial information about them. A background check is a good place to start to ensure the buyer is reliable. Luciano Ponzi makes deeper investigations than the norm to provide precise and complete reports on prospective clients. Thanks to a worldwide investigation network we have the capability of not only investigating in Italy but also abroad.
Why this service?
It is very important to know that whoever you are dealing with are trustworthy and respectable, therefore commercial and financial background checks are important.
Which commercial information is available?
- rating
- chamber of commerce records
- checks on protests
- lists of associates and shareholders
- shareholdings
- properties
- certificates
- reclassified balance sheets from 1 to 10 years
- economic and financial reports and analyses
- economic and financial in-depth analysis
- in-depth investigations
Please call us for a free consultancy: on comprehending your needs we would be able to recommend the perfect service for your needs.
All documentation is also available in English on request.