Private Investigations

Private Investigations

• Determination or review of maintenance allowance.
• Custody and supervision of minors.
• Partner infidelity.
• Pre-marital or pre-cohabitation investigations.
• Reliability of nannies, housekeepers and carers.
• Stalking, Mobbing, Harassment, Threats, Blackmail.
• Extortion, Vandalism, Crime.
• Drug use and alcohol abuse.
• Controversial legacy.
• Search for missing or missing person.
• Asset, economic and financial investigation of the debtor (tracing of job and income, land registry search of registered buildings and lands, PRA search of registered vehicles).

 

Corporate Investigations

• Unlawful actions by the employee.
• Professional infidelity.
• Protection of scientific and technological heritage.
• Theft of money, goods or other company assets.
• Protection of trademarks and patents.
• Unfair competition.
• Counterfeiting of products.
• Improper use of permits under Law 104.
• Recovery of capital goods.
• Company security risk assessment.

Commercial Investigations

• Inventory losses and differences attributable to theft and warehouse shortages.

Insurance Investigations

• Claims dynamics.
• Professional responsibility.
• Compensation at work.
• Countering fraud attempts.
• Tracing and questioning witnesses/protagonists of the accident with interviews valid for judicial purposes.
• Acquisition of reports from the Judicial Authorities and the Public Prosecutor's Office.
• Technical investigative surveys at the scene of the accident.
• Complete socio-economic investigations on natural and/or legal persons.
• Identification of unknown vehicle/vessel and pirates of road/marine accident.