Investigation of Seizable Assets | Credit Assessment by Detectives from Hanover

Meeting payment obligations on time is not only a matter of honour but also legally binding under civil law. Unfortunately, in today’s society an increasing number of service recipients no longer seem to believe that services received must be remunerated. Given this declining payment discipline, anyone entering into a business relationship with an unknown party should, particularly in the case of high sums and/or long-term business relationships, verify the prospective partner’s payment reliability and financial capacity in advance.

 

For this purpose, Kurtz Economic Detective Agency Hanover is pleased to gather all relevant and legally permissible data: +49 511 2028 0016.

Comprehensive Information Gathering – Detailed Credit Profile

Our economic detectives from Hanover are able to determine the financial and social background of your debtor, relative, potential property seller, loan applicant, and others. Before concluding a contract, you naturally wish to know whether your contractual partner has fulfilled payment obligations in the past. A Schufa score alone is too generalised to be truly meaningful on its own.

In addition to address verification, our Hanover economic detectives examine bank details, registered companies, outstanding debts and mortgages, employment relationships – in short, creditworthiness. Gain certainty by instructing Kurtz Investigations Hanover: kontakt@kurtz-detektei-hannover.de.

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Before concluding a business transaction, one should ensure the financial capacity and willingness to pay of the contractual partner in order to avoid financial damage.

Investigation Areas | Possible Information

Among the possible information that the detectives of Kurtz Detective Agency Hanover can obtain are, among others:

 

  • Address verification, address identification, person search
  • Identification of employer
  • Identification of company shareholdings
  • Identification of self-employed activities
  • Enquiries regarding credit scores from leading credit agencies
  • Identification of pension insurance and contributions paid into the scheme
  • Review of the debtor register
  • Identification of real estate ownership
  • Enquiry regarding receipt of unemployment benefits
  • Enquiry regarding receipt of other social benefits