Credit investigations

A D S has specialised in investigations for banking houses, lawyers / solicitors / receivers and business companies. The procurement of detailed information for mitigation of loss as well as preventively for the introduction of business for companies from all fields of business has become a field which our clientele has availed itself more and more over the years. 

In particular, in case of debt retrieval it is often after comprehensive investigations only that debtors can be located and information of their seizable property can be obtained. Very often investigations confirm the suspicion that debtors are carrying on or have been carrying on fraud on creditors on a large scale. If proof can be established, legal practitioners might use the evidence to challenge assignments of property. Moreover, the results of the investigations may be used to make state authorities aware of the facts.