Economic and commercial information

Asset and financial investigations

Get the most accurate and timely information on customers and suppliers
in order to make only the best choices for your business.


Economic and commercial information undoubtedly represent a fundamental support allowing most small, medium and large companies to make strategic choices.

We at Group Top Secret, thanks to our thirty years of experience, are able to carry out asset and financial investigations and in-depth research for the identification and determination of the real wealth value of individuals and legal entities.

With our work we bring to light, if there are any, even hidden assets at an international level. We also collect economic and financial information to carry out targeted and preventive assessments on the reliability of new customers in all those circumstances in which commercial and economic information can influence the choice of strategies for penetrating new markets and sectors both in Italy and abroad.

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Carrying out financial investigations on certain customers, aimed at ascertaining their reliability, protects your company from serious outstanding payments that can threaten the very existence of your business.


Our international presence allows us to verify whether the person or company has offshore activities in other countries or in tax havens.


When it comes to financial investigations, verifying the economic and financial reliability of potential partners and buyers is essential, especially in a globalized and sometimes opaque landscape like the current one.

Would you like to get correct information about customers, suppliers or potential buyers?

Contact us and find out how you can do it.

  • 800-038-407



Precise, professional, serious and discreet, better than my best expectations. In a short time they made my suspicions clear. Well done!

Marco Palmini

The importance of having correct economic information

How many entrepreneurs can say that they really know their customers, suppliers and any business partners? Having the right equity and financial information helps prevent:

  • Serious unpaid accounts causing heavy losses

  • Scams by unscrupulous business partners

  • Reputational damage

Financial and property investigations: a discreet and international work

Economic and commercial information

If you have even the slightest doubts about the reliability of new customers, suppliers or any person proposing itself as a business partner for your business, relying on professionals in asset and financial investigations is essential.

Our information gathering activity is aimed at acquiring official, unofficial and confidential news allowing us to verify the reliability of a subject or a commercial proposal.

Economic and patrimonial investigations are not limited to examining the balance sheet and income statement of a company. It is a complex job to be carried out with discretion by crossing chamber information, balance sheet data, control and verification of protests, real estate investigations and much other additional information. All this information must be found officially and unofficially, both nationally and internationally. In fact, there is no lack of unscrupulous companies that operate incorrectly through other companies that are in tax havens.

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