Financial Intelligence at the Service of Your Debt Recovery
At My Own Detective, we turn uncertainty into cash thanks to our solvency investigations and our in-depth asset investigations. Before engaging in costly legal proceedings, discover the true repayment capacity of your debtors. Our private investigators, certified in finance and debt recovery, locate assets, analyze real solvency, and provide you with strategic leverage for an effective recovery. Every claim becomes an opportunity, not a burden.
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Solvency Investigations and Debt Recovery
Payment delays weaken your cash flow. Our solvency investigations give you a clear picture of your debtors’ financial situation: repayment capacity, hidden assets, and insolvency risks. Through on-the-ground investigations, financial research, and digital tools — including cybersecurity — we identify concrete solutions. Finance and debt recovery are at the heart of our expertise, helping you make informed decisions before any costly legal proceedings. Learn more →
Investigation Methodology
A structured and rigorous approach to ensure the efficiency and reliability of our investigations
Phase 01
Preparatory Phase
In-depth analysis of your request and definition of the most appropriate investigation strategy according to your objectives.
Phase 02
Information Gathering
Various investigation methods: documentary research, field inquiries, discreet surveillance. Each piece of information is verified and cross-checked.
Phase 03
Analysis and Synthesis
Analysis of collected data to draw objective conclusions and transform raw information into actionable intelligence.
Phase 04
Final Report
Detailed, structured, and legally usable report. Summary of findings with tailored conclusions and recommendations.
Global Correspondents
Our international network of legal correspondents supports you in your procedures worldwide
Europe
London
International business law and financial investigations
Berlin
European law and cross-border investigations
Madrid
Iberian law and investigations in Spain and Portugal
Rome
Italian law and investigations in the Mediterranean region
Africa
Casablanca
Moroccan law and investigations in North Africa
Tunis
Tunisian law and regional investigations
Abidjan
OHADA law and investigations in West Africa
Cape Town
South African law and investigations in Southern Africa
Americas
New York
U.S. law and international financial investigations
Montreal
Canadian law and investigations in North America
São Paulo
Brazilian law and investigations in South America
Mexico City
Mexican law and investigations in Central America
Asia-Pacific
Hong Kong
Financial investigations in Asia
Singapore
Singaporean law and regional investigations
Tokyo
Japanese law and investigations in East Asia
Sydney
Australian law and investigations in Oceania
Middle East
Dubai
Business investigations in the Gulf
Doha
Support for investments in Qatar
Beirut
Strategic legal correspondence in Lebanon
Amman
Complex cases in the Levant
Frequently Asked Questions
Find the answers to the most common questions about our services
Yes, it is legal to carry out investigations within finance and debt collection procedures, provided there is a legitimate interest. We strictly comply with GDPR and applicable laws to guarantee the legality and confidentiality of our financial and collection investigations.
In the context of finance and debt collection, we gather reliable public and semi-public information such as commercial registers, land registry data, court decisions, as well as field intelligence. These elements are essential to assess solvency and ensure successful debt recovery.
Our finance and debt collection investigations are always conducted discreetly and confidentially so as not to compromise your chances of recovering the amounts owed. The debtor is only informed at the appropriate time, usually during legal proceedings.
Yes, our finance and debt collection reports, prepared by CNAPS-certified investigators, are admissible evidence before civil and commercial courts. They strengthen your case and speed up recovery procedures.
Start your investigation now
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