corporate investigations Italy

...Our Asset Investigation service is conducted nationwide under our dual license for Investigations and Debt Recovery. The report is completed in approximately 15 days and includes: all bank and postal accounts with their balances; employer and amount received*; pension fund and pension amount*; real estate from the land registry; shareholdings; corporate positions*; vehicles; domicile and...

...particularly confirmed, where necessary, by specific inspections from correspondents and collaborators operating in various local realities that can be crucial for the success of a good deal and useful for establishing the actual feasibility of an action aimed at debt recovery. In the field of corporate investigations, the agency verifies the reliability of employees, partners, collaborators, and...

... unfair competition, and for checking cases of corporate fraud, workplace theft, or sabotage. Our consultancy allows for the production of solid evidence in all cases where it is necessary to ascertain, assert, or defend a right in court to protect the assets of companies. Operational 24/7, 365 days a year, Cell. 3351938422 (Matteo Coccia, Private Investigator)...

... specific Prefectural Authorization, we are also able to provide direct testimony in court during the trial. Able Agency, Private Investigator Rome, is composed of a team of industry professionals with extensive experience in private and corporate investigations. Our service provides the right solution for resolving issues that may concern both private or family matters as well as work-related...

...Detective MASSIMO SAGGIA CIVITELLI OPERATING 24/7? IN ALL OF EUROPE FREE QUOTES? Member of I.C.A.A. INFIDELITY INVESTIGATIONS MARRIAGE CONTROL YOUTH? CRIMINAL AND JUDICIAL INVESTIGATIONS HARASSMENT AND BLACKMAIL CORPORATE INVESTIGATIONS? COMPLETE CRIMINAL INVESTIGATIONS (Site inspections and evidence collection)...

Private investigation institute, we conduct investigations concerning personal matters (monitoring minors, marital infidelity, property disputes, etc.), corporate matters (absenteeism, employee infidelity, trademark counterfeiting, investigations aimed at debt recovery, etc.)...

NL INVESTIGAZIONI is a technical-investigative firm established to meet every request for private, corporate investigations and commercial information. All the activities we carry out provide an effective and essential informational support for individuals and companies in the investigative field, obtaining JUDICIALLY VALID EVIDENCE in order to identify the best strategy to implement regarding...

... experience of its director, Giuseppe Tiralongo. Thanks to the private investigations carried out by Atlantica Investigations, you will be able to make informed decisions and protect your rights. Private investigator Giuseppe Tiralongo specializes in private and corporate investigations and personally handles each assignment with seriousness and discretion, ensuring the client benefits from the most...

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.

Professional investigations - Corporate security - Electronic sweeps - Privacy and image protection ASI Global Consultants Security and Investigations SALERNO...

... event stewards, parking management, hospitality, helpdesk, switchboard, and more. The Real Protection Agency S.r.l. operates with a license issued by the Prefecture of Rome, in both the private and corporate sectors. It is authorized to conduct investigations, boasts a large client base in the large-scale distribution sector, and has several years of experience in investigations and consulting. It is capable of providing highly professional investigative or corporate security solutions to meet a wide range of needs. We collaborate with leading law firms...

THE PSSECURITY GROUP HANDLES INVESTIGATIONS OF ALL TYPES, CIVIL AND CRIMINAL, THROUGHOUT ITALY AND EUROPE: FROM INFIDELITY TO MINOR CONTROLS, COMMERCIAL INFORMATION, PRIVATE INVESTIGATIONS, CORPORATE INVESTIGATIONS, AND CRIMINAL DEFENSE INVESTIGATIONS, ETC. THE PSSECURITY GROUP ALSO PROVIDES ALL TYPES OF ARMED SECURITY, QUICK INTERVENTION, ALARM MONITORING, VIDEO SURVEILLANCE, ON-GROUND SECURITY...

Our Institute has been operating for many years in the field of private, corporate, and commercial investigations, both in Italy and abroad. We provide assistance and collaboration to law firms during the preparation of civil and criminal proceedings, investigating, collecting clues, evidence, and testimonies, and then preparing reports and documentation to be attached to the records in court...

Marital infidelity - Criminal investigations Investigations on minors - Corporate security Anti-shoplifting - VIP escort...

The Europol Investigations Institute, a historic investigative agency founded in Rome in 1962, has been operating in the Private Investigations sector for over 50 years. Throughout its history, Europol Investigations has provided thousands of private and corporate investigation services.

Corporate, private, judicial...

We are a team of professionals, where each member performs their role in a way that aligns with seriousness, confidentiality, speed, and professionalism. Our services: Marital infidelity, Corporate investigations, Fraud, Investigative anti-shoplifting, Employee absenteeism, Environmental clean-ups, Debt recovery practices, and many other services. Contact us for a free consultation.