Financial investigation

Credit check in Nice, Cannes, Marseille and Aix en Provence

Contact our private research agents (ARP) to conduct your credit investigation in Nice, Cannes, Marseille, Aix en Provence and surrounding areas. A credit check, involving the assessment of the financial capacity of a person or company, is crucial in various business contexts. Hiring a private investigator for this task proves beneficial because we have the expertise to gather financial information discreetly and thoroughly. As such, we can review financial stability, payment history and any debts, providing a comprehensive view of an entity’s creditworthiness.
Let’s take the example of a company considering a business partnership with another company. Before finalizing the agreement, she can commission a private detective to conduct a thorough investigation into the financial solvency of her future partner. The detective could check financial history, past contracts, possible late payments and other relevant elements. This information will allow the company to assess the financial risk associated with the potential collaboration and make informed decisions to protect its business interests.
Thus, engaging a private investigator for a credit check offers a meticulous approach to minimizing financial risks and promoting secure business transactions.

The investigation framework

It is useful to request a credit check in the context of:

Debt recovery, to collect sufficient information on the financial and legal situation of a company and/or a private person
A future professional partnership (company creation, commercial relations with customers, suppliers and subcontractors)


Asset search: real estate, tangible and intangible movable property, income
Search for liabilities: expenses, judgment, collective procedure, banking ban, court decisions

The legal framework

Precautionary measures Article 67 law 1991:

This solvency investigation can be used to take precautionary measures before or during legal proceedings, or even with the aim of implementing a court decision.

All CONFIDENCIA INVESTIGATIONS reports are admissible in court

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