What is a credit inquiry?
A solvency investigation makes it possible to validate the ability of an individual or a company to meet his obligations on a contracted debt. This investigation therefore consists of verifying that a person is indeed solvent and that he has sufficient assets to pay his creditor. This analysis and this audit makes it possible to quantify the assets and liquid assets of the person subject to the solvency investigation.
Who can start an investigation on a credit solvency inquiry case?
An individual or a company dealing with a debtor has the right to start a solvency investigation. This investigation will always be carried out in a fair and proportionate manner.
How can a private investigator intervene in a solvency investigation?
Different ways will be used by the private investigator. Field investigations with surveillance and tailing may be set up in order to collect informations and therefore protect our clients ‘s interests . An administrative investigation will also be carried out to obtain informations on the debtor such as searching for financial and real estate assets.
Why calling on a private investigator in a solvency investigation's case?
A solvency investigation carried out by a private detective will allow the creditor to know if his debtor is able to repay his debts. The private detective will operate by searching and collecting evidences like:
- Professional activity of the debtor,
- Search for real estate assets,
- Evaluation of the real standard of living.
The professional detective will collect informations , compile it in a report that could be used in case in front of a competent court of law.
How much does costs the intervention of a private investigator in a solvency investigation?
Hiring a private detective in such a case is not expensive compare to the potential damage a company or individual will incur . The cost will depend on the time spent and the means used to carry out the investigation . The price will be calculated on a case-by-case basis. Each case is different and will be studied very carefully before providing an estimate. We can also offer all included packages on those type of cases.
For a free estimate, please contact us.