Information on kinship and business relationships among several people

This kind of investigations are aimed at assessing if there are kinship or business relationships among the subjects involved in possible insurance/financial frauds, like for example in the transfer/alienation deeds of the property subject of the controversy.

Even in different environments can grow a relationship among several people. The investigation are extended also to work activities (if they are colleagues), to the professional orders and trade associations, if they are just friends or occasional acquaintances, if they attend the same sports club or not, etc.