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Investigative activities

Insurance investigations and anti-fraud consultancy for general management of insurance companies and special area services.

Investigations c/o the accredited Authorities (online connection with the Municipal Police Headquarters of various municipalities) and c/o the Public Prosecutor's Office.

Examination of the parties and witnesses, retrieval of evidentiary documentation.

Socio-economic investigations.

Information from vehicle manufacturers on the possible issue of duplicate keys/remote controls and retrieval of vehicle technical data sheets (for CVT accidents).

Verification and control of trustee appraisals, company audits and internal checks.

Obtaining medical documentation on injuries.

Recovery of claims from the insured.

Investigations regarding the damages suffered by the worker in the RCO environment.

Risk Management, commercial information for credit protection.

Information Pre credit reliability of a person or company in the process of granting a commercial loan.

Post credit information business intelligence intended for ascertaining economic and financial situations regarding natural and legal persons.

Tracing debtors with useful information for finding the actual residence of a person.

Identification of heirs tracing and identification of legitimate heirs.

Registry certificates required from all registry offices in the national territory.

Business register databases, chamber of commerce data, negative economic events, balance sheets, cadastral and hypocadastral surveys.

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Francesco Verona

Useful information

[ Technical study ]

Via XX Settembre, 12/4, 16121 Genoa (GE), Italy - Fax: 010 8935639 - Tel: +39 010 532234

[Investigation Institute]

Via IV Novembre, 12 - 17047 Vado Ligure (SV), Italy

Email: segreteria@veronaec.eu

VAT number 02133830998 © Francesco Verona


Tel: +39 347 2537158

Email: tracelabgroupsrl@proton.me

PEC: tracelabgroupsrl@legalmail.it

RNPA P000005533

LICENZA INVESTIGAZIONI:

Prot N°70423/19 – Area 1°

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P.IVA 02899980995 © Francesco Verona

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