Investigations

Corporate, Commercial, Private, Insurance Investigations and Commercial Information. Free preliminary consultation and absolute confidentiality.

 

Investigations

Corporate, Commercial, Private, Insurance Investigations and Commercial Information. Free preliminary consultation and absolute confidentiality.

The investigation activities, with reference to art. 5 paragraph 1 of DM Decree 269/2010, are:

  • private investigations;
  • corporate investigations;
  • commercial investigations;
  • insurance investigations;
  • defensive investigation activities;
  • commercial information.

PRIVATE INVESTIGATIONS

The investigation activity in the private sphere is aimed at the research and identification of information requested by the private citizen, also for the protection of a right in court, which may concern, among other things, the family, matrimonial, assets and the search for missing persons.

Discover our services: PRIVATE INVESTIGATIONS

CORPORATE INVESTIGATIONS

The corporate investigation concerns an investigation activity, requested by the company owner, legal representative or by delegated special attorneys or by public and private legal entities aimed at resolving issues concerning their own activity, also requested for the protection of a right in court, which may include: unlawful actions by the employer, professional infidelity, protection of the scientific and technological heritage, protection of trademarks and patents, unfair competition and counterfeiting of products.

Discover our services: CORPORATE INVESTIGATIONS

 

COMMERCIAL INVESTIGATIONS

Commercial investigations are required by private individuals or by public and private legal entities, concerning: the collection, analysis, processing, evaluation and estimation of economic, financial, credit, equity, industrial, productive, entrepreneurial and professional data of personal enterprise, companies, partnerships, legal entities, bodies, associations and natural persons, such as, for example, corporate officers, shareholders, professionals, workers, contract parties, even potential customers of third parties, in compliance with current national and European legislation in privacy protection.

Discover our services: COMMERCIAL INVESTIGATIONS

 

INSURANCE INVESTIGATIONS

The insurance investigation activity is requested by the rights owners, private and / or insurance companies, also for the protection of a right in court, in the matter of: claims dynamics, professional liability, compensation for work, contrast to fraud attempts to the detriment of insurance companies

 

DEFENSIVE INVESTIGATIONS

The defensive investigation activity is aimed at identifying evidence to be used in the criminal trial, pursuant to article 222 of the rules of coordination of the criminal procedure code and article 327bis of the same Code.

Discover our services: DEFENSIVE INVESTIGATIONS

 

COMMERCIAL INSIGHTS

Commercial insights are requested by private individuals or by public and private legal entities, concerning: the collection, analysis, processing, evaluation and estimation of economic, financial, credit, equity, industrial, productive, entrepreneurial and professional data of individual companies, companies 'also of persons, legal entities, bodies or associations and' natural persons, such as, for example, corporate officers, members, professionals, workers, contract parties, even potential customers of third parties, in compliance with current national and Community legislation in privacy protection.

We guarantee a prompt and professional intervention to address even the most critical situations, in addition:

  • free preliminary consultation (both in case of acceptance or non-acceptance/ start of the assignment);

  • absolute confidentiality (including preliminary and informative interviews, even if there is no investigative task);

  • evidence that can be used in court (reports, documented evidence, videos and photos).

Call the toll-free number to immediately receive a quote and a free and confidential advice, or use the form on the page to send us a request.


Investigation Agency DOGMA S.p.A.
Investigation Agency Milan
Via Cino del Duca, 5
20122 - Milan
Ph. +39 02 76281415
Fax +39 02 76391517
Investigation Agency Turin
Corso Vittorio Emanuele II, 92
10121 - Turin
Ph. +39 011 5617504
Fax +39 011 531117
Investigation Agency Rome
Via G. Gioacchino Belli, 39
00193 - Rome
Ph. +39 06 89871789
Investigation Agency London
Level 33, 25 Canada Square
Canary Wharf
London E15 5LB nb
Ph. +44 2 039608665
Investigation Agency New York
3rd and 4th Floors,
57 West 57th Street - Manhattan
New York 10019 USA
Ph. +1 646 416 7897
numero verde 800.750.751
from monday to saturday 09am - 08pm
free service from landlines and mobile phones from Italy


VAT Number 10425470019