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STEP ONE: INVESTIGATION

During this initial step, we gather as much necessary information, data, and key documents as possible from the company in relation to the debts and the profile of the customer in question. This is followed by an intensive online and offline research. More often than not, we also conduct extensive exploration towards authorized government bodies and organize site-visits to obtain fresh new information that is often more accurate and up-to-date.
In certain cases, we even collaborate with Private Investigators to dig deeper and secure the presence of the customers and their related assets to the case.