INVESTIGATION

INVESTIGATION

The functionality of the investigative section is guaranteed by the lengthy experience gained in public settings by the service’s leading specialists who, thanks to their expertise, have created a team of high level professionals, which is particularly responsive to updates and to new investigative technologies.

 

Specialized in defensive investigations and information gathering, we provide a timely and targeted intelligence service to protect the interests of the customer.

LEGAL STUDIES PROFESSIONALS COMPANY PRIVATE

DEFENSIVE INVESTIGATIONS

Our Agency is legally authorized (Licence #0062461 emitted by U.T.G. Area I Bis, Florence Prefecture) to conduct civil and penal investigations and inquiries, so as to find valid elements and evidence for legal proceedings; these investigations, that concern alibis given by the parties in question, witnesses and people with information about the facts, are aimed at determining whether or not the information is reliable and contribute to a correct reconstruction of the criminal act.

PRIVATE INVESTIGATIONS

Private investigation activities focus on searching for and identifying information requested by private citizens in affairs concerning family, marriage and estate, at times in order to protect their rights during legal proceedings.

INFIDELITY OR VIOLATION OF CONJUGAL DUTIES

Verification of spousal infidelity. Acquisition of valid evidence of infidelity in case of legal proceedings.

ANTI-STALKING, BLACKMAIL, HARASSMENT AND ANONYMOUS LETTERS

Tracking down harassers in order to prove their harassing, intimidatory or obsessive behavior.

CUSTODY OF MINORS

Investigations aimed at obtaining custody of the minor for the spouse who does not possess it, in order to protect said minor.

INVESTIGATIONS ON MINORS

Investigations aimed at verifying a suspected drug use or alcohol abuse. The minor’s friends and acquaintances.

PHONE AND LOCATION DECONTAMINATION

Search for wiretaps and recorders in order to guarantee the safety of private information. Verification of computers, tablets and cell-phones.

COMMERCIAL INFORMATION

The Agency provides all necessary information services aimed at verifying the actual level of solvency of natural or legal persons, in order to protect our clients’ credit and assets. The Agency guarantees that it will locate and verify any information, both nationally and internationally.

REAL ESTATE PERUSALS CHAMBER OF COMMERCE PERUSALS AUTOMOTIVE PERUSALS ESTATE INVESTIGATIONS
DEBT COLLECTION FINANCIAL BANKING INVESTIGATIONS EUROPEAN BUSINESS REGISTRY FOREIGN REPORT

INSURANCE INVESTIGATIONS

We offer adequate services to insurance companies through the investigation of matters and damages relating to various accidents. The aim of our insurance investigations is that of verifying the veracity of the damage report in order to allow a correct instruction as well as a proper settlement for the traffic accident. In these cases, the objective of private investigations is to prevent, discourage and avoid any kind of fraud against insurance companies.

ANTI FRAUD ACTIVITIES REPORT RECOVERY REPORT GATHERING PARTS AND WITNESS RECOVERY
ESTATE INSPECTIONS INSPECTIONS WITH AUTHORITIES SOCIO ECONOMIC INSPECTIONS INVESTIGATIONS IN ALL FIELDS OF DAMAGE
DAMAGE INVESTIGATIONS FOR CIVIL RESPONSIBILITIES INVESTIGATIONS OF LIFE AND HEALTH STATUS INVESTIGATIONS ON FALSE DOCUMENTS INVESTIGATIONS ON COUNTERFEIT POLICIES

CORPORATE INVESTIGATIONS

Corporate investigations directed at protecting the business’s and the businessman’s assets. Gathering irrefutable and reproducible evidence in order to protect rights in legal proceedings.

PARTNER INFIDELITY

Tracking down the source of classified information leaks and verification of partner fidelity.

EMPLOYEE INFIDELITY

Investigations aimed at obtaining evidence for fair dismissal after verifying classified information leaks, possible second jobs, and absenteeism.

UNFAIR COMPETITION

Investigations aimed at finding evidence to be used in legal proceedings in unfair competition cases or violation of non-competition agreement cases.

COUNTERFEITING OF BRANDS AND PRODUCTS

Tracking down the manufacturers and gathering the products and materials necessary to compare in order to verify counterfeiting.

PRE HIRING INVESTIGATIONS

Verification of the candidate’s curriculum, reliability and work experience.

PHONE AND LOCATION DECONTAMINATIONS

Individuation of wiretaps and recorders to guarantee the safety of classified information. Verification of computers, tablets and cellphones.

INFORMATION SECURITY

The Information Security department offers services that cover the IT sector, such as corporate IT security, IT investigations, forensic IT analysis and corporate compliance. In order to carry out these activities, our business employs highly qualified personnel, with many references and internationally recognized professional certifications.

CORPORATE IT

IT APPRAISALS ON PCS IT APPRAISALS ON SERVERS
ANALYSIS AND MANAGEMENT OF IT RISKS  PENETRATION TEST

FORENSIC IT

OFFICIAL TECHNICAL CONSULTING PARTY APPOINTED EXPERT CONSULTING
INTERNAL AUDITING FILE RECOVERY
EXPORTED FILE RESEARCH DIGITAL FORENSICS

DECONTAMINATION SERVICE

During investigations, Location Decontaminations are necessary for detecting the presence of micro-transmitting devices, such as audio/video recorders, micro cameras, and hidden microphones, in order to protect the privacy of the client’s communication and the confidentiality of corporate know-how at the office, in the car and at home. The Agency implements location decontaminations through the use of specialized technicians with high-grade professional equipment.

INSPECTION OF THE LOCATION TO BE DECONTAMINATED RISK EVALUATION AND SECURITY PROCEDURES INTERNAL  EXAMINATION OF THE LOCATION WITH PROFESSIONAL EQUIPMENT
ANALYSIS OF GATHERED DATA

REMOVAL OF POSSIBLE UNDESIRED DEVICES AND REINSTATEMENT OF PRIVACY