investigations Italy

... Italian law enforcement agency Arma dei Carabinieri and police investigators. Whether your case is local, national, or international, we have the resources to handle it. Services We Offer Private Investigations - Violation of Marital Duties - Collection of Evidence for Marital Infidelity - Investigations for Separation with Fault - Determination of Alimony - Child Custody - Minor Surveillance - Anti-Stalking Investigations - Pre-Marital Investigations - Reliability Checks for Caregivers, Housekeepers, Babysitters - Contested Inheritances - Investigations for Debt Recovery...

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...

...":"Investigations for Debt Recovery","Collecting Evidence of Marital Infidelity":"Collection of Evidence for Marital Infidelity","Pre-Marital Investigations":"Pre-Marital Investigations","Determining Alimony":"Determination of Alimony","Marital Duty Violations":"Violation of Marital Duties","Child Custody":"Child Custody"},"Corporate Investigations":{"Environmental and Telephone Sweeps...

...Thermographic analyses in accordance with the UNI EN ISO 9712 standard carried out by Level 2 operators, for the civil, construction, industrial, and electrical sectors. Thermographic investigations for fault detection on electrical panels, machinery, photovoltaic systems, and preparation of reports for model OT23 for insurance premium reduction.

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...

Areas of Activity of S.M.I.S Srl: 1 - Investigative Activities. All investigative activities permitted by the Licenses referred to in Article 134 and following of the TULPS, including:  Commercial Information;  Private Investigations in the context of Legitimate Interest;  Legal Investigations for the purpose of collecting Evidence aimed at filing a Complaint;  Investigations in the Ju...

... the resolution of issues related to: absenteeism, abuse of law 104, fake injuries, unfair competition, environmental and telephone clean-ups, forensic analysis, shortages or theft of materials, matrimonial and asset investigations for debt recovery, minor control, stalking. The Ponzi Group operates throughout Italy and abroad, boasting a widespread structure across the northern region of the boot thanks to its 5 operational offices, the largest in the nation and the result of 65 years of experience in the investigations sector.

Chemica Lab is a laboratory for chemical and microbiological analysis of environmental, food, and industrial samples that operates on numerous matrices. Investigations and controls are applied to multiple sectors, with activities in analysis, sampling, consulting, and training. The entire staff of Chemica Lab s.r.l. is deeply involved in the continuous implementation of the quality management...

Chemica Lab is a laboratory for chemical and microbiological analysis of environmental, food, and industrial samples that operates across numerous matrices. Investigations and controls are applied to multiple sectors, with activities including analysis, sampling, consulting, and training. The entire staff at Chemica Lab s.r.l. is deeply involved in the continuous implementation of the quality...

... involved in investigations to be conducted following interventions in the territory, such as the remediation of abandoned mining and industrial areas, the opening of stone material deposits, the installation of heat pumps, landfill design, and the realization of engineering works, particularly in sectors such as GIS and thematic mapping, characterization of geological parameters, asbestos hazard in rocks, stone material deposits, and their characterization. It is capable of conducting applied geological, geomorphological, hydrological, hydrographic, hydraulic, hydrogeological, and mining research.

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.

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

...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.

...criminal, and corporate cases. Carola Currenti, inspired by her father's work, has joined the team determined to carry on the investigative agency and expand the services offered. All detectives collaborating with Currenti Investigations are discreet, reliable, and respectful of the laws governing investigative activities. To solve a case, they analyze and gather evidence using innovative and cutting-edge technologies.

We specialize in private investigations, digital investigations, banking, economic and commercial investigations, corporate and insurance investigations. Call for a consultation. Our headquarters is located in Milan, but we operate worldwide.

...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...

... 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...

...Investigations for injury verification; investigations for employee illness control; investigations for debt recovery; investigations into counterfeiting or forgery of brands and products; assessment of an individual's personal and entrepreneurial background; environmental clean-ups; heir searches; investigations into thefts; matrimonial investigations; investigations during separation or divorce for the reassessment of alimony; anti-drug investigations involving minors.

...The Orobic Investigative Center is an established entity in the field of private investigations and corporate inquiries. We operate with seriousness, discretion, and confidentiality. We rely on the collaboration of agents and private investigators with proven professionalism and experience, who ensure maximum commitment in every condition and operate with cutting-edge equipment. The investigative agency operates nationwide, 24/7, providing valid evidence for legal proceedings.

... 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.

Geological, geotechnical, and hydrogeological services, consulting in the field of environmental geology, and geological investigations for studies related to the construction sector, landslides, remediation, well construction, and wastewater discharges. Studies and investigations for damaged buildings and infrastructure.

Specialized agency in all services for debt recovery and protection for companies, commercial enterprises, and both natural and legal persons, thanks to activities of investigation and asset investigation, judicial or extrajudicial action, home and phone collection. Possibility to activate from 1 to an infinite number of debt recovery cases, even online through the company website, feasibility study for each case, average closure times around 45 days. The range of services: Commercial and Banking Debt Recovery, Judicial Actions, Commercial Investigations, Private and Corporate Investigations.

... personnel in a rational and efficient manner. Its multi-sector organization allows for very quick response times and high cost rationalization. OUR SERVICES Top Secret Investigations specializes in private investigations, pre-marital investigations, marital infidelity, separations and divorces, review of alimony payments, asset divisions, inheritance, minor acquaintances, anti-stalking and...

EUROCREDIT BUSINESS INFORMATION is a well-established company specializing in debt collection and commercial information, authorized with licenses under Articles 134 and 115 of the TULPS. EUROCREDIT BUSINESS INFORMATION offers all the most strategic solutions for credit protection and corporate asset management. EUROCREDIT BUSINESS INFORMATION supports the development and efficiency of its clients...

Fox & Patton Advisor srl is the Specialist in Business Intelligence and Consulting for Credit Risk Management. After many years in the industry, the founding partners decided to invest in the creation of innovative Analysis tools for assessing Credit Risk, with updates based on official Sources and OSINT, and continuously updated evaluations of business risk post-Covid. FOXPATTON.COM, a unique and...

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).

We offer the expertise of certified senior security managers to companies that do not wish to bear the costs of security. - Security management (external or internal) - Company protection plan - Risk analysis of the location and organization - Policy and security procedures - Administration of anonymity - Physical security and access control - Reports to law enforcement and institutions - Analysi...

... 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: absenteeism, infidelity among partners and employees, unfair competition, trademark and patent protection. We locate debtors for credit recovery. We conduct asset investigations and pre-employment checks for domestic workers, caregivers, babysitters, and custodians.