business investigations Italy

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...

...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.

... - 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...

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.

... 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...

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.

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).

... investigations in the local area (Livorno, Pisa, Lucca, Grosseto) as well as throughout Italy, using established and cutting-edge methods, in full compliance with current regulations. Additionally, we guarantee an added...

Investigations and security...

Our company specializes in:- Reports on the solvency of individuals and businesses- Tracing of seizable assets- Debt recovery- Inspection visits...

TUTELA DEL CREDITO provides investigative information solutions to Lawyers, Private Investigators, Bankruptcy Trustees, Engineers, Property Managers, Creditors, Private Citizens, Freelancers, Entrepreneurs, Credit Managers, Public Entities, Financial Institutions, Banks… TUTELA DEL CREDITO is the ideal partner for anyone needing to proceed with debt recovery, whether extrajudicial or judicial, and...

Q INDUSTRIAL ESPIONAGE Q UNFAIR COMPETITION Q COUNTERFEITING Q ENVIRONMENTAL AND TELEPHONE CLEANUPS Q MARITAL INFIDELITY Q BAD COMPANY Q UNDERCOVER INVESTIGATIONS Q INVESTIGATIONS ON VANDALISM AND THEFT Q INFORMATION Q CORPORATE INFIDELITY Q ABSENTEEISM Q EMPLOYEE CHECKS Q INVESTIGATIONS TO CONTAIN? THE INVENTORY DIFFERENCE (ANTI-SHOPLIFTING Q DRUG PREVENTION SERVICES Q MINOR CONTROL Q ANTI-PEADOPHILIA Q SECURITY Q RESEARCH...

Falco Tel Corso Garibaldi 57 Lucca MARRIAGE INFIDELITY DRUG PREVENTION MINOR SURVEILLANCE JUDICIAL INVESTIGATIONS TELEPHONE AND ENVIRONMENTAL CLEANUPS HANDWRITING EXPERTISE...

Do you have doubts... Do you want confirmations... MARRIAGE INFIDELITY CUSTOM INVESTIGATIONS...

Enses Credit Management is a company highly specialized in: - Debt Recovery - All sorts of claims - Civil and Criminal cases - Health Malpractice and Insurance Accidents - Indemnifications - Debt Negotiations - Private Investigations - Investigated Reports for Pre-legal and Legal actions.

...Authorized by the Ministry of the Interior on behalf of the Prefecture of Mantova: 1998/96 - 4787/97. Office phone: 0376 223848. BMI Investigations, thanks to its extensive experience, offers ...

Information and investigations on marital infidelity with documented evidence (photo-video) with legal validity Surveillance - Recordings - Tracing Identification of anonymous numbers Consultation and free estimates...

DATA AND INFORMATION RESEARCH FOR PRIVATE INDIVIDUALS • CIVIL AND CRIMINAL PROCESSES INDUSTRIAL ESPIONAGE AND COUNTERESPIONAGE • ENVIRONMENTAL AND TELEPHONE CLEANUP • DEBT RECOVERY • DEFENSIVE, ASSET, AND MARRIAGE INVESTIGATIONS • ANTI-DRUG, ANTI-ROBBERY, ANTI-EXTORTION SERVICE • ACCESS CONTROL Legal headquarters: Administrative and Operational Headquarters:...

Footprints - Investigations - Infidelity Pre- and post-marital checks Monitoring of youth and minors Industrial espionage Fraud - Debt recovery Surveillance and general controls Information on Italy and abroad...

Private investigations, marital infidelity Corporate and insurance checks Criminal investigations - Bug sweeps - Surveillance Valid evidence in court - Free consultations...

...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 INVESTIGATIONS...

Private and commercial investigations Infidelity, employees and partners Bodyguard, surveillance services Property checks and database...

ENVIRONMENTAL REMEDIATION? CONSULTING AND SECURITY SERVICES? FRAUD INVESTIGATIONS? SPECIALIZATION IN MINOR CUSTODY? WORKPLACE INFIDELITY? ANTI-THEFT MARRIAGE INFIDELITY? PRE-POST MARRIAGE INVESTIGATIONS? INDUSTRIAL COUNTER-ESPIONAGE? YOUTH MONITORING? CRIMINAL INVESTIGATIONS? MISSING PERSONS SEARCH...

Civil and criminal investigations, marital infidelity, and all types of investigations...