INVESTIGATION SERVICES FOR PROFESSIONALS AND COMPANIES

MARKET RESEARCH:

Finding and information check about companies, institutions and individual persons contrywide and abroad

DETRIMENTAL MONITORING :

Research of situations or detrimental actions

PATRIMONIAL INVESTIGATIONS :

Investigations about social composition, statement of assets and liabilities.Property ascertainment before acquisitions or opening of credit. Global risks valuation.

“OFFSHORE”INVESTIGATIONS:
Companies and financial inquires in the tax haven

INTERNATIONAL INVESTIGATIONS :

Detective services abroad through our mother tongue staff or our correspondents.

DEBT COLLECTING:

Research of contumacious and insolvent debtors, distrainable properties check with inspections, documentable and photographic evidence. Debt collecting on specific order

UNFAIR COMPETITION :

Research and evidence testing to prove the unfair competition.

INDUSTRIAL COUTERESPIONAGE:

Perpetrators research of industrial secrets violation.

ANTISABOTAGE:

Research and damages individuation to installations, things and corporate image

BLACKMAILING, WORRIES AND EXTORSIONS INSIDE THE COMPANY:

Research to find perpetrators of the crime

SECURITY SERVICES:

Investigations for the prevention, protection and safety of the company.

COLLABORATORS AND PARTNERS INFIDELITY:

Survey of activity and behaviours of the loyalty obligation

PRE-EMPLOYMENT CHECKS :

Curriculum and references verification; writing psychological profile of the candidate.

ABSENTEEISM:

Investigations of events relating to the job relation qualifiable as fraudulent absences

DEFECTION AND DOUBLE JOB:

Assessment of secondary, competitive or however not compatible activities with the primary one.

OPERATIONS OF “CLIENT IN INCOGNITO”:

Investigations conduct by our detectives as “client” to verify the service in shops.

ANTI-SHOPLIFTING:

Investigations to identify causes and authors which determine inventory's differences

EXAMINATION OF WITNESSES:

Research of persons countrywide and abroad. Examination of witnesses with audio-video documentary advice.

MARKS AND LICENCES PROTECTION:

Research of violations licences, inventions and marks

TRADEMARK INFRIGEMENT:

Survey and research of imitations and product's falsification; inquires to identify producers and distributors.

ILLEGAL AND UNFAIR COMPETITION:

Survey of illegal or unfair trades and organizers individuation.

PROGRAMMED PURCHASES:

Investigations conduct by our detectives as “client” to verify frauds and shortages in cash.

INSURANCE INVESTIGATIONS:

Ascertainment and documentary evidence on the occasion of accidents or road incidents to establish a possible compensation for damages.

SPECIALIST INVESTIGATIONS IN THE HOTEL INDUSTRY:

Investigation services carried out by hotel management expert.

DEBT COLLECTING:

Investigations and crossed patrimonial checks to recover credits abroad and in Italy

CRISIS MANAGEMENT:

Advice and investigations to minimize and repress the potential damage for hostilities against the firm and his managers.

SECURITY SYSTEMS:

Specialized advice in study, planning and installation of safety-device

TELEPHONIC AND AMBIENTAL CLEARINGS:

Advice and controls for prevention, individuation and clearing of advanced technologies to record and transmit phone lines of offices and habitations.

CONFIDENTIAL INQUIRES:

Execution of every inquiry that being confidential or connected delicate events, must be treated with absolute discretion.

ANTI-SHOPLIFTING

DEBT COLLECTING

SERVICES FOR THE CREDIT'S PROTECTION

The service supplies a careful appraisal about the solvency and commercial correctness of the controlled name and it is supplied in four various formats - preage, preval and prefin – if is taken in examination a person, a partnership and/or a company.

PREAGE-PREVENTIVE FOR AGENCY REPORTS

Useful report for small transactions, tenancies and eventual assumptions or to verify new collaborators curriculum vitae.

PREVAL-PREVENTIVE FOR VALUATION AND CREDIT:

Useful report for average credits to firms and companies. Complete report of legal data, organized in items that treat clearly the operating and financial structure, grantable credit and business valuation. Reporting information about the operating structure(square meters, equipments, employees etc) and commercial structure (sale organization, main customers, suppliers, insertion on the market, turnover etc.). Investments are underlined too, describing either storehouse or tying-up and even less commitments, supplying information based also on other payment experiences.

The report supplies also information about property, banks, protest control and prejudicial:The final part is dedicated to the appraisal for wich are signalized either a possible value of the company or the grantable credit line

PREFIN – PREVENTIVE FINANCIAL DATA

Useful report for large credits to firms.

Complete report of legal data organized in items that treat clearly the operating and financial structure, grantable credit and business valuation.

In the relative item about operating structure are reported information of business organization (square meters, equipements, employees etc) and commercial organization (sale structure, main customers, suppliers, insertion on the market, turnover etc.)

In the relative item about finalcial strucure are underlined investiments describing either storehouse or tying –up and even less financial obligations, supplying information based also on other payment experiences .The report supplies also information about property, banks, protest control and prejudicial.

A part of the report is dedicated on the presentation of the last available budget data and financial indices.

INFORMATIVE FOR DEBT COLLECTING

This informative are used to estimate the possibility to recovery a credit analyzing the eventual heritage and/or working activities of the debtor.

INFORMATIVE FOR DEBT RECOVERY

A general informative on the subject is supplied, comprising legal data, familiar composition, working activity and eventual protest.

The service offers the possibility to estimate the convenience or less to proceed for debt collecting.

CUSTOMER TRACING

This service is used to trace names that, for several reasons, have abandoned the last addres without traces.

The usefulness of tracing is often closely tied to the necessity of having to know a sure delivery and notify eventual judicial acts.

EMPLOYMENT CHECK

When, in litigation case, some good is not found to the debtor, the only way in order to try the debt collecting is represented from the assessment of an eventual working activity of debtors and relative possibility to distrain on the fifth of wage that debtors perceive. This service is in order to identify the working activity of one person and the relative qualification.

COMPLETE INVESTIGATION FOR DEBT COLLECTING

The informative assembles some researches in order to identify personal property and real estate for a judicially debt collecting . A careful analysis of working activity, company participation, business charges and wichever other useful data, it will permit to obtain important results.