INVESTIGATION - company asset investigations - anti-fraud investigations

Taking into consideration the data provided by various bodies, it is estimated that at a European and Swiss level, employee absences from work due to false illness are approximately 12% of the total each year.

Our specialized operators will assist you throughout Europe and Switzerland, in an effective and timely manner, in order to acquire information relating to the false illness.

Our specialized operators intervene to protect the company with specific activities aimed at identifying any conduct on the part of the employee which may constitute serious misconduct or violation of the company trust agreement and which may be grounds for dismissal for just cause 

During the recruiting phase, any company can make use of information to verify the veracity of the CVs received. The verification may include ascertaining the candidate's previous work positions, the reason for leaving the last position and the declared academic qualifications. 

For companies operating in the retail sector, shrinkage attributable to theft and stock shortages often represent a significant phenomenon that is at the same time difficult to stem.

The Company can make use of our skills to carry out investigations aimed at preventing thefts and shortages in sales points or warehouses dedicated to distribution. 

Through our team of specialized operators with proven experience and specific knowledge of the national territory, we carry out anti-fraud investigations aimed at acquiring useful elements to demonstrate any fraudulent conduct of the parties involved.

The interested companies, through our specialized operators, will be able to collect and document the evidence useful for the protection of trademarks and patents in the fields of intellectual property, industrial property, patents for invention, international protection, industrial design and model, utility model, products to semiconductors or intermediates, secret information, academic secrets, trademarks, collective trademarks, trademarks.

The investigation may concern personal data, residence, possible domicile, possible public telephone numbers, previous and current business interests, current employment, shareholdings in companies, real estate, vehicle ownership, savings deposits, legal transactions, protests, indication of presence of prejudicial events.

The subject of the company asset investigations can correspond with personal and characteristic data, availability, any public telephone numbers, joint interests of the company, joint interests of any shareholders who can be attacked, real estate, vehicle ownership, savings deposits, legal transactions, protests, indication of the presence of prejudicial events.

Through our team of specialized operators with proven experience and specific knowledge of the national territory, we carry out investigations aimed at acquiring useful elements to demonstrate any marital infidelity.

Upon request, our company carries out activities aimed at documenting the threats suffered in stalking situations, to be subsequently used in the criminal field.

The investigation may concern data on the assessment of bad acquaintances and friendships with unsuitable people with whom the minor usually comes into contact, the possible use of narcotic substances and also ascertain the places frequented and the activities that the minor carries out.