BUSINESS INVESTIGATIONS
- BUSINESS INFORMATION AND DUE DILIGENCE
- Information and Records of any type on any business entity, both in Italy and overseas.
- CREDIT RATING AND MONITORING
- Rating and monitoring of credit worthiness.
- FINANCIAL AND ASSET INVESTIGATIONS
- Identification
and verification of assets. Balance report verification and Forensic
Auditing. Asset recovery.
- OFFSHORE INVESTIGATIONS
- Offshore corporate, financial and asset investigations.
- INTERNATIONAL INVESTIGATIONS
- International
investigations conducted by our multilingual staff and through our
global network of associates.
- DEBT RECOVERY AND COLLECTION
- Debtor
tracing, identification of attachable overt and covert assets.
Recovery and Collection of debts.
- ILLEGAL COMPETITION
- Production
of documentary evidence of illegal or unethical competition.
- COUNTERESPIONAGE
- Search and identification of violation of industrial secrets.
- ANTISABOTAGE
- Search and identification of the authors of damage to industrial property or image.
- THREATS AND HARASSMENT
- Search and identification of the authors of threats, harassment, blackmail and extortion.
- SECURITY SERVICES
- Plain clothed and uniformed guard services.
- PARTNER AND EMPLOYEE UNFAITHFULNESS
- Verification of unfaithful and unethical business practices.
- PRE-EMPLOYMENT SCREENING
- Verification
of background, curricula and references. Candidate psychological
profile tracing.
- ABSENTEEISM AND SECONDARY OCCUPATIONS
- Verification and documentation of violation of employment terms.
- “MYSTERY CUSTOMER”
- Simulated
purchases conducted in order to verify quality and correctness of
retail and service businesses.
- PATENT, COPYRIGHT AND LICENSE INFRINGEMENTS
- Verification
of infringements. Search and identification of promoters and
distributors of patent infringement organizations.
- UNLICENSED AND UNETHICAL COMPETITION
- Verification
of unlicensed or unethical competition and identification of
unlicensed organization promoters.
- INSURANCE INVESTIGATIONS
- Verification of documentation, witness tracing and statement taking.
- REPATRIATION SERVICES
- Liaison with medical service providers, transport organization.
- HOTEL AND TOURISM INDUSTRY INVESTIGATIONS
- Enquiries carried out by investigators with hotel management experience.
- REAL ESTATE SERVICES
- Property search and valuation, title and lien verification, document retrieval, tax planning.
- PRESS SEARCHES
- Search of press items related to persons or corporations.
- LEGAL TRANSLATION
- Certified
translation of legal documents and interpretation to and from English
by Court appointed Translators.
- TRACING AND PROCESS SERVICE
- Tracing
of persons and certified delivery of legal documents.
- WITNESS TRACING
- Tracing of witnesses, interviewing and statement taking.
- SURVEILLANCE
- Surveillance with video or photographic documentation.
- AIRPORT SECURITY
- Plain clothed and uniformed guard services. Security screening of embarking passengers.
- CONFIDENTIAL INVESTIGATIONS
- Execution of highly confidential enquiries or fiduciary services.