investigations - business Italy

... opportunities to resolve civil litigation with the assistance of private investigations. These investigations are necessary for the proper management of disputes in family relations as well as in specific sectors such as commercial, banking, financial, and insurance. Also fundamental are the assessments related to the identification and quantification of the assets of individuals and legal entities, both in the pre-contractual phase and in the judicial dispute phase.

... Investigations Royalty Auditing, Collection of Evidence for Breach of Non-Compete Agreement, Protection of Patents, Fight Against Trademark Counterfeiting, Termination for Misuse of Leave under Law 104/92, Termination for Theft in the Company, Termination for Employee's Fake Illness, Absenteeism Investigations, Environmental and Telephone Sweeps, Search and Removal of Bugs and Environmental Listening Devices, Unfair Competition, Technical Consultations, Pre-Employment Investigations,...

The modern company is projected into the future. Forecasting is not magic: it is a way to fully leverage the information at hand. It is the only way to know in advance the factors that will enhance competitiveness and productivity. Planning is much more effective if the company conducts intelligent data collection and analysis, creating monitoring and management systems aimed at the future. Data c...

... Private Investigations, ISIDA Group deals with Youth and Minor Monitoring, drug-related issues. Additionally, it addresses marital infidelity, inheritance disputes, locating individuals, and solvency for individuals. Corporate investigations encompass the entire spectrum of inquiries, including employee absenteeism investigations, solvency for companies, industrial espionage, dismissal investigations, and compliance with Law 104. ISIDA Group Investigations is based in Italy and operates both domestically and internationally. Immediate quotes available.

...S.A.S. (Special Business Services) is an authorized agency licensed by the Questura of Trento, located in the province of Trento. We are a team of professionals specialized in investigations and security both in Italy and abroad. Our work consists of: - supporting our clients by providing valid legal evidence for all disputes, whether civil or criminal, that may involve companies, law firms...

...ITS Group offers private and commercial investigations, along with refined economic intelligence as a distinctive cutting-edge service. We rely on a dedicated team, both on and off the road, and have our own specialized legal department. ITS Group provides investigation, surveillance, and security services to assist you in winning damages, recovering credit/inheritance, or contesting improper business practices. Contact us for a free quote at contact@itsinvestigazioni.it...

... - Researching Negative Events in General for Individuals and Legal Entities Our primary sources include: business registers, land agency, INPS, revenue agency, interior ministry, courts, civil registry, etc. However, we also draw from every source not classified as: Deep Web, Websites, Newspapers, Social Networks, etc. Why? Public records, while reliable, are predictable; therefore, anyone wishing to conceal their activities will take the necessary precautions. Just think of offshore companies or front men, etc.

Our company was born from the passion for investigations of its founders (Domenico and Matteo Coccia) as a point of reference for economic operators throughout central Italy. We are accredited for defensive investigations against allegations of illegal absenteeism; for defensive investigations in the event of a crime being committed; for verifying violations of non-competition obligations and...

... clients, with a tailored approach. EUROCREDIT BUSINESS INFORMATION provides ORIGAMI for successful Credit Management. EUROCREDIT BUSINESS INFORMATION offers DATARAMA SMART DATA ANALYTICS for effective and innovative Intelligent Marketing. EUROCREDIT BUSINESS INFORMATION provides PortafoglioAGILE for prudent portfolio analysis. EUROCREDIT BUSINESS INFORMATION offers MONITORING to keep clients and...

... consulting on risk management, asset investigations, and debt recovery. Each service has always represented a true goal for us to achieve together. Guided by attention, control, transparency, updating, and innovation: these are the values that set us apart.

...allowing operators to monitor the evolution of measurements in real-time, receive alerts in case of threshold exceedances, and visualize how odors disperse across the territory thanks to the SMIT simulation software. PEN3-Meteo is the tool dedicated to field investigations and assessing the nuisance caused. Finally, the PEN3 laboratory model is primarily applied in the food sector: to date, PEN3 is the most widely used instrument in Research and Quality Control.

The research on assets within debt recovery investigations is conducted in order to request the seizure that will settle the debt the contractor has assumed towards the injured commercial entity or creditor. The search for bank accounts is an effective method to quickly regain what is owed. Additionally, other investigations are aimed at identifying third-party debtors, that is, debtors of the...

Modenaonline Investigations is an investigation and research institute based in Modena, but capable of operating directly throughout Italy. We can verify criminally relevant behaviors of employees or collaborators and are able to conduct surveillance and information searches aimed at gathering evidence to be presented in court, in any type of case. We can provide subsidiary security services, including the use of armed personnel. We operate directly or through trusted representatives across the rest of the national territory and throughout the European Union and the Russian Confederation.

Since 1999, we have been providing commercial information services and asset investigations on individuals, freelancers, and companies to verify reliability and solvency. The information is acquired in real-time from public databases of the Land Registry, Real Estate Registry, and Chamber of Commerce. Since 2011, Trust Srl has adopted a Quality Management System compliant with the UNI EN ISO 9001...

... and innovative portal, offers everything needed for Credit Risk in one site: Business Intelligence, Credit Collection, Real Estate Monitoring, high-value-added online and offline Reports. THE 5 DIVISIONS OF FOX & PATTON ADVISOR: 1) BUSINESS INFORMATION + BUSINESS INTELLIGENCE Explore your Business's Credit Risk with a new comprehensive perspective and enhance your Credibility. 2) CREDIT COLLECTION...

...COSMOS CREDIT PROTECTION Helps prevent potential disputes through commercial investigations, by knowing and analyzing your clients/suppliers. Aids in speeding up collections on overdue receivables through extrajudicial recovery actions with costs proportional to the amount recovered. ISO 9001:2008 Certified Company...

... particular, in the realm of Private Investigations, DEA focuses on Youth and Minor Control, Pedophilia, and drug-related issues. Additionally, it addresses marital infidelity, inheritance disputes, locating individuals, and solvency for private clients. Corporate investigations encompass the entire spectrum of commercial investigations, absenteeism investigations for public and private employees, solvency...

... confidentiality for the most sensitive investigations involving family matters. In the corporate sector, it competently carries out activities such as theft prevention, access management, and courtesy services. With many leading groups in large and medium distribution among its clientele, it ensures the security and control of assets and corporate secrets.

... - Analysis, audit, and inspection - Crisis management: implementation, training, and testing - Information security: implementation, audit, and testing - Industrial counter-espionage - Delocalization, risk assessment We provide qualified support for the generally external sector of corporate security functions: - Business intelligence - Investigation - Integrity and reliability of partners - Counter-intelligence - Executive protection - Evacuation of high-risk areas - Security audit - Personnel training - Electronic countermeasures...

... SWEEPING. - CONSULTING AND SECURITY SYSTEMS. - LEGAL SEPARATIONS AND DIVORCES, CUSTODY OF MINORS. - MARITAL INFIDELITY. - ASSET INVESTIGATIONS. - INHERITANCE DISPUTES. - PRE-MARITAL INVESTIGATIONS. - MINOR CONTROL: DATING COMPANIONS, ANTI-DRUG.

BUSINESS AND FAMILY INVESTIGATIONS...

Over 10 years of experience in private investigations Marital infidelity - Child monitoring Harassment, blackmail, and extortion Business information - Insurance fraud - Unfair competition Infidelity of partners and employees - Absenteeism...

Private Investigations Business Information...

We focus on the Protection of Business Assets. In this particular economic situation marked by a severe crisis, it is essential to defend companies from threats to their assets, their business, payments, confidential information, and their ability to generate profit. Business Defence arises from the aggregation of specific skills in Commercial Information, Investigations, and Web Management...

New company but with over a decade of experience. Previously known as DBI, today CR Investigazioni is moving into a more advanced realm, both in the core business of private and corporate investigations and in a new project within the B2B and professional technology sector.

... Integrated Services and the online sale of Security Systems, allowing us to broaden our offerings so that our clients no longer have to worry about Facility services and can focus solely on their professional business activities. In every sector, 4SERV s.r.l. offers professionalism, expertise, and specific training for all our collaborators, but above all, we bring a passion for a sector that, unfortunately, is becoming a mere business tool.

... international debt recovery with the preparation of the European injunction, bankruptcy and banking law, addressing the long-standing issues related to compound interest and usury in banking contracts. It operates throughout Italy, offering domiciliation services at the offices in Milan, Bologna, and Messina for professionals who may be interested in utilizing it. 24H Lawyers also provides consultancy in bankruptcy law, labor law disputes, and business consultancy.

We Manage and Protect Your Credits while Safeguarding Your Image! For the Creditor: business consulting, constant updates, dedicated contact person, customer satisfaction, attention to commercial relationships with your clients. For the Debtor: adherence to the UNIREC code of conduct (trade association), actions in compliance with professional ethics (ethics and best practices).

Pre-post marital information Youth behavior investigations Commercial information - Credit references Source and evidence identification Environmental clean-ups - telephone...

Eurotrustee Investigations, authorized with a police license issued by the Ministry of the Interior to conduct investigations, including criminal, preventive, and defensive types, is capable of assisting Insurance Companies in preventing and combating fraud. This is achieved through constant cooperation with the managers of Insurance Companies, damage settlement centers, and the law firms...