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.

informazioni commerciali-indagini finanziarie

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.


Office in Milan +39 02 70009044

Office in Brescia +39 030 3753490

Office in Verona +39 045 2060944

Mobile +39 380 8412888

Email [email protected]


Corporate Investigations: Ponzi for Corporate

Private Investigations: Ponzi for Person

Safety and Surveillance Investigations: Ponzi for Safety and Surveillance

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Via Roveggia n° 126 – 37136 – Verona – REA VR-359646 di Verona
Sede: Via Camillo Hajech n° 21 – 20129 – Milano – REA MI-2113772 di Milano
Sede: Via Aldo Moro n° 40 – 25124 – Brescia – REA BS-353658 di Brescia