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Private Investigations

Customer Monitoring

COMAS can provide an innovative service made up of a software procedure which allows to keep constantly under control any of the names, through automatic comparisons, on the following bases:

Negative acts Monitoring System

  • Exchange protests
  • Sentences of segnature interdiction
  • Sentences of opening of examination procedures
  • Indexes legal announcement sheets
  • Immovable movements (sales and purchases of real estate immovable, voluntary or juridical mortgages, foreclosures, etc.)

Immovable Monitoring System

  • Voluntary Immovable movements (sales, purchases, partitions, voluntary mortgages)

Chamber Monitoring System

  • Communication of occurred fluctuation concerning any company coming from the Registry Office of the competent Chamber of Commerce

The supplying of news concerning the discovered fluctuations , on the base of daily/weekly checks (Negative Acts Monitoring, Immovable Monitoring) and the communications of occurred fluctuation (Chamberlain Monitoring) will be automatically indicated to the customer by email and/or by fax.

 

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