The Ponzi Investigations Group traces its origins to the work carried out by Vittorio Ponzi, Tom's brother, since 1958, in Italy and abroad. Vittorio's contribution helped to bring the Ponzi name into vogue in the investigations sector. Today, the Ponzi Group, recognisable by its registered trademark, is managed by Franco and Marco Ponzi, representing three generations of detectives at the service of companies and private individuals.

The Ponzi Group's competences range over different areas, dealing with issues related to absenteeism, abuse of law 104, fake accidents, unfair competition, environmental and telephone surveys, forensic analysis, shortage or theft of materials, matrimonial and patrimonial investigations for debt collection, child control and stalking. Headquartered in Milan, we operate on a national and international scale, with a capillary structure that extends throughout the northern region of Italy thanks to our 5 operational offices. This network is the most extensive in the country, the result of 65 years of experience in the investigation sector. We are here to offer our expertise and support, guaranteeing professional services and targeted solutions to our clients' needs.
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Agenzia Investigativa
Gruppo Ponzi Investigazioni
Via Michelangelo Buonarroti 14
20145 MILAN
VAT 03455900179 | Legal Notice | Privacy and Cookie Policy