The Agenzia Investigativa Pratese offers several services, which can be useful tools to analyse particular corporate and market situations, for the investigations and the due diligence. These instruments contribute to evaluate the credit capacity of the single clients, the suppliers, the competitors and the partners. With the aim to reduce the risks, the Agency supports the employee to find the most efficient corporate strategy with the prospective of new investments and economic plan. The final reports include the description of the constituent, operative and financial data as well as subscription at the CCIAA, Courts, vital statistic of attorney and administrator, staff employee, equipment, financial data as social capital, investments and insolvency check. In addition the agency offers summary notes, which are including the analysis of the data evaluation and the inspections.

Furthermore the trade investigations can be implemented with more checks to: the operative/financial data, the corporate structure, the balance sheet, the analysis of the latest balance sheets, a pre-legal evaluation – through a precise technical analysis of the firm – and a precise estimations of the suppliers and the creditors.

The Agency can furnish all the informative reports required by the European and Extra-European states in the original language and only after an explicitly request translated in Italian. However the foreign documents will maintain the observations and the notes that fit with the juridical system of the home nation.