Aletheia, a historic Modena-based company with a strong international focus in the commercial information and debt collection sectors , is celebrating its 40th anniversary this year and continues its journey of technological innovation and expanding its range of services. Leading the way in terms of integration with international databases and the increasingly widespread use of artificial intelligence-based data processing and research technologies, Aletheia has announced the imminent launch of a full range of investigative services.
Aggiungendo alla propria offerta i servizi investigativi, Aletheia è in grado di soddisfare tutte le esigenze dei propri clienti: dalle più semplici richieste fino a sofisticate indagini patrimoniali e sulle frodi, diventando un unicum nel settore per
copertura internazionale ed estensione dei servizi. L’ampiezza dell’offerta consente ad Aletheia di creare pacchetti integrati specifici per Aziende, Professionisti, Avvocati, Commercialisti e Privati, descritti nel sito www.aletheiagroup.it, dove ogni categoria trova soluzione alle proprie esigenze in modo semplice ed integrato.
Aletheia Investigative Services
Aletheia launches new investigation services with a dual objective:
The first relates to the desire to integrate them with existing commercial information and debt collection services , significantly improving the reliability and predictive power of the information and the recovery rates. The second is to provide various customer categories, such as businesses, professionals, lawyers, and accountants, with the ability to initiate fraud prevention and protection measures against financial losses.
The new investigative services include the collection of investigative information relating to individuals and legal entities, such as tracing personal details, banking information, workplace information , heirs, real estate, and also corporate and professional investigations, with customized activities depending on the client’s issues, such as investigations into theft and espionage, false illness checks and misuse of law 104/92, corporate remediation and counterfeiting, and digital forensics. With these services, Aletheia extends its offering to private individuals, offering
investigations into marital infidelity and monitoring of minor children.
With the integration of information services, debt collection, investigative information and investigative services for companies, professionals and private individuals, all at an international level, Aletheia represents a unique national level and a guarantee of reliability and completeness for all its customers.