Asset investigations

Discover the actual financial standing of individuals and companies before taking legal action

At Kriteria, we conduct asset investigations and targeted searches to identify a debtor’s assets that can be seized, providing an accurate picture of their financial situation.

Through comprehensive checks on movable and immovable assets, bank accounts and corporate holdings, Kriteria provides clients with a clear, documented overview of the solvency of individuals and businesses alike.

This information establishes a solid foundation for evaluating the viability of legal action, and for proceeding with enforcement measures, asset seizure or debt recovery activities.

In Which Areas Do We Operate?

Asset tracing (movable and immovable property)

Identification of registered properties and seizable assets.

Verification of accounts and corporate holdings

Analysis of corporate shares, positions and relevant economic relationships.

Income and revenue source investigations

Reconstruction of official and potential income.

Corporate solvency checks

Assessment of the economic stability of businesses and corporations.

Every legal decision is based on facts.