CORPORATE INVESTIGATIONS IN ITALY
A very important branch of investigative activities is that dedicated to services for companies, and thus we speak of
corporate investigations.
Specifically, the most frequent ones are those aimed at controlling absenteeism, employee control, abuse of the use of Law 104, stock shortages, unfair competition, intellectual property and brand protection, industrial espionage, and partner or employee infidelity.
INVESTIGATIONS ON
A SUCCESS STORY
Our company's long history has enabled us to develop techniques and knowledge that we have transferred to our specialised staff and to solve the many assignments we have been entrusted with.
These cases are often solved by means of environmental and telephone sweeps and telephone listening checks, consulting on company security systems, installation of closed-circuit television cameras, and investigations of partners and employees, in order to always provide valid evidence in court that can be used in our client's favour.
WIDESPREAD NETWORK OF OFFICES IN ITALY
Very often the entrepreneur, who heads even large companies, is unaware of the fact that investigations and forensic evidence can be of great advantage in solving what seems to be a problem without a solution.
Our capillary network, with offices in
Milan, Parma,
Reggio Emilia,
Modena and
Bologna, allows us to make use of valid and professionally prepared collaborators throughout Italy and to carry out investigations and enquiries without problems of territorial limits, always providing our client with a series of judicially valid evidence and documentation that can be used for an advantageous solution in favour of the company that calls upon us.
CALL IN FOR INFORMATION ON OUR CORPORATE INVESTIGATIONS
MILAN HEADQUARTERS
Agenzia Investigativa
Gruppo Ponzi Investigazioni
Via Michelangelo Buonarroti 14
20145 MILAN
VAT 03455900179 | Legal Notice | Privacy and Cookie Policy
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