Corporate investigations: protect your company

Corporate Investigations

The company investigations are designed to protect companies from the risks to which they are increasingly exposed and which risk compromising their integrity and productivity, in order to guarantee their growth and strengthening.

This includes:

investigations into the employee's suspected infidelity and, therefore, certifying the commission of a crime recognized by the Civil Code, in order to collect information and evidence also valid in court in the event of dismissal for just cause or compensation for damage.
investigations on the infidelity of shareholders that threaten documents and fundamental data for the company such as trademarks and patents, sensitive information, important commercial documents, in order to provide valid evidence in court and to be able to request compensation for damages.
investigations into employee absenteeism in the company in cases of suspected false illness, abuse 104 permits, unjustified absences, abuse of paid leave, leave for personal reasons, non-observance of working hours;
reputational investigations when you want to obtain information regarding integrity ethical, social and economic of a company and / or a natural person.