Investigation services
The investigation is oriented to collect evidences that can be used to defend your rights in front of the law.
Investigations on simulation of illness or accident: we seek to demonstrate that illness or accidents that prevent the employee or the worker from going at work do not correspond to truth. If the workers are lying about their real situation, the elements collected can support a controversy or a dismissal for just cause.
Investigations on the different use of company properties or tools: the investigation seeks to verify and support by documentary evidence the different use, from that originally expected, of company properties or tools.
Investigations on unfair competition: the investigation consists in identifying the existence of behaviors that can constitute unfair competition according to the law in force.
Investigations on violations of non-competition pacts: the investigation seeks to discover if the elements that characterize the non-competition pact signed between two parties (the Client and the subject requested) are violated.
Investigation Due Diligence: the Gruppo Investigativo provides a type of pre-transaction or pre-employment corporate investigation that tries to uncover details of a company’s management, finances, performance, mission, history, aims, suppliers, clients, industry and any other details that may affect how a company does business. Due diligence investigation is indeed vital before a merger, company purchase, or acquisition because it ensures that liabilities are not hidden and it ensures that there will be no unpleasant surprises down the road.
Competitive intelligence: we collect and provide an analysis on the information about competitors.