Professionals
Lawyers, business experts and relevant associated offices are our natural interlocutors as the profitable development of their activity, with satisfactory final results for their clients, also depends on the correct and complete procurement of all the necessary information.
Other professional categories (doctors, notaries etc.) have growing needs for information and investigation, for example to protect themselves from professional responsibility, for prevention or in civil and criminal court.
Main sectors of assistance
Due diligence
(the process of ensuring that an individual or entity - company, group or institution - is an appropriate and suitable partner for any juridical relationship or commercial transaction, merger, joint venture)
- Investigation on the background of companies, managers, possible business partners
- Investigations on financial reliability and reputation
- Investigations on partners and company connections (groups, trustee companies, trusts)
Financial investigations
(they may be required by lawyers and trustees in bankruptcy due to the need to issue civil sentences of conviction or prudent provisions of goods sequestration or in any other case where it is useful to demonstrate certain income and the existence of real estate and movable goods, company holdings and any source of income traceable to the "obliged" person, in Italy and abroad; they may regard the statement of assets and liabilities and income of the opposing party in separation and divorce proceedings or for the request for "allowance"; they may be designed to demonstrate the availability of other lodgings in eviction proceedings; they are required to trace goods or clarify situations, in inheritance controversies and in cases of property division; more generally, they serve to recover sums and/or goods given on loan or defrauded or removed or, in "preventive" manner, to assess the solidity and correctness of the opposing party before stipulating contracts of a certain economic importance)
- Property and financial investigations
- Tracing of debtors
- Tracing of goods in Italy and abroad
- Offshore companies
Company investigations
(From simple incorrect behaviour to "white collar" crimes against businesses and corporations, to pursue either civil or criminal solutions requires specialist experience; our investigative professionals have years of experience and have worked on many complex assignments: from commercial frauds to partnership disputes, from escape of confidential information to anti-sabotage)
- Investigations on the treachery of competitors, partners, collaborators, managers and employees
- Investigations on infringement of secrecy and non-competition pacts
- Investigations on embezzlements, hypotheses of corruption and undue appropriation
- Investigation on different use of goods and commercial data
- Industrial security
- Industrial anti-sabotage
- Investigations on insider trading
- Investigations on internal thefts
- Investigations on contractual infringements (labour, agency, representation contracts etc.)
- Investigations on forging of trademarks and patents or industrial drawings
- Investigations on "parallel" importation.
Family investigations
(they regard the assessment of situations or behavior important during personal separation of a married couple or of "divorce", also in relation to children under age; these investigations are sometimes complex and related to suspicions of moral subjugation or violence, even not physical, towards relatives)
- Infidelity investigations
- Investigations on minors
- Tracing of lost persons
- Investigations on behaviour
Investigations to protect the private person
(the "defence" concept includes various types of investigations and checks; from those aimed at identifying the authors of molestation, damage, violence, extortion, to those related to illicit invasions of privacy, to diffusers of false or defamatory information, and others. The aim is to supply suitable elements to start an effective judicial protection united, in some cases, to assistance and advice in the preparation of prevention plans)
- Investigations on authors of anonymous letters
- Investigations on molestation, blackmail, threats
- Investigations on damage and violence
- Telephonic and environmental debugging
- Investigations on thefts
- Expert opinions on handwriting, typewriting and fingerprints.
Legal investigations
(the investigative support to the "defence" in the criminal proceedings, not only the lawyer of the defendant but also that of the plaintiff, of the person civilly liable, of the person civilly liable for the fine; the investigations, checks and controls required by the defender are carried out)
- Search for proof and counterproof
- Tracing of witnesses
- Surveys
Safety
(Investigation requests - for example for unauthorised intrusions, escape of information, espionage - can directly regard the professional and the associated office or his clients (company or private persons); they often lead to an examination of the correct and adequate operation of the internal safety procedures, to a check on any illicit insertions or interceptions in telephonic and environmental communications via modem and to a reconstruction of the routes and methods followed by the so-called informatic criminals, external or internal)
- Telephone debugging
- Environmental checks
- Advice and assistance