Investigation and Credit Management Agency in Bologna
Situations where we can help you
In work and in private life, there are situations where you cannot afford misjudgements. An unrecovered credit, an unreliable client, or an unverified doubt can quickly turn into a concrete problem.
At Aletheia, you will find expertise and support with professional tools to bring clarity, reduce risks, and allow you to act with confidence.
Clients who do not pay
Unpaid invoices and delayed payments can compromise your company’s liquidity. We act with targeted strategies to recover what is owed to you quickly.
Suspicion about employees or collaborators
Absenteeism, misconduct, or unfair competition can damage the company. We carry out discreet checks in compliance with applicable regulations.
Need for private or asset investigations
In personal matters, having clear answers is essential. We conduct confidential investigations to verify family or financial situations with the utmost professionalism.
Our Services
- Credit Management
Entrust Aletheia with the management of your non-performing credits in Bologna and across Emilia-Romagna, with continuous support that allows you to recover liquidity without compromising business relationships.
We analyse each position strategically and intervene with targeted solutions, optimising time and resources and minimising the operational impact on your company.
- Foreign VAT refunds
Recover VAT on expenses incurred abroad in a simple and secure way by relying on Aletheia. We support companies and professionals in Bologna and across Emilia-Romagna in the complete management of refund procedures, avoiding errors, delays, and bureaucratic complexities related to international regulations.
We handle every stage, from verifying eligibility to submitting the application, monitoring the entire process through to the actual refund.
- Investigative Services
Obtain precise and verifiable information through professional investigative services in Bologna and across Emilia-Romagna, designed to support you in the most sensitive decisions, both in business and private matters.
Conduciamo indagini mirate e riservate, raccogliendo elementi concreti utili per chiarire dubbi, prevenire rischi e tutelare i tuoi interessi, sempre nel rispetto della normativa vigente.
Business Information Bologna
Credit Management Agency for individuals and companies
Aletheia supports companies and professionals in Bologna in credit management and risk assessment, providing concrete tools to make safer decisions.
With over forty years of experience in credit management, we combine consolidated expertise with a practical, results-oriented approach. Thanks to the international Creditreform network, we access reliable and up-to-date data and also operate in international contexts, supporting local businesses in their activities in Italy and abroad.
Reduce uncertainty in business decisions
Before granting credit, starting a collaboration or signing a contract, it is essential to truly know the reliability of your counterparty.
With our business information service, you gain access to up-to-date data, official documents, and analytical tools to assess both Italian and international companies from every perspective: from financial stability to any emerging critical issues.
From corporate changes to financial statements, and even cadastral information, we help you prevent risks, avoid unpaid debts, and make more informed decisions for your business.
Monitoring of changes and negative events
Keep track of risk signals and relevant changes before they impact your business
Company registry data in Italy and abroad
Quickly access official company reports and documents to verify any business
Financial statements Italy and abroad
Analyze the financial and economic situation and therefore the financial reliability of Italian and foreign companies
Land registry
Access cadastral and mortgage records across the entire Italian territory for a complete overview of real estate assets
With Aletheia, you have a partner by your side who knows the local context of Bologna and, at the same time, can rely on an international network to operate beyond Italian borders.Con Aletheia hai al tuo fianco un partner che conosce il contesto locale di Bologna e, allo stesso tempo, può contare su una rete internazionale per operare anche oltre i confini italiani.
For over 40 years, we have supported companies and professionals in credit management and investigations, handling even the most complex situations with discretion and balance.
We work to protect what truly matters: the strength of your business, your commercial relationships, and your reputation.
Thanks to the Creditreform network, you operate in over 20 countries with verified information at source and well-established local expertise.
Our analysts support you in interpreting the relevant data for your decisions, providing timely updates and direct consultation.
A single partner to understand, assess, and protect your credit, with reliable data and concrete actions.
For operational requests, clarifications, or an initial assessment of your case, please fill out our form.
Enter your details and briefly describe your needs: you will be contacted as soon as possible by one of our consultants to further discuss the situation and arrange an appointment.