Reliability investigations
Gruppo Investigativo examines those evidences that show if an individual or a legal entity can represent a reliable and suitable counterpart. The investigation we conduct is useful when deciding whether to sign a contract (sale, rent…), do transactions or start a company activity.
Property investigations: we can verify the property extent and solidity of the Inquired.
Financial reliability and reputation: the methods we rely on allow us to acquire and verify the historical evidences, if they exist, that can assure an appropriate behavior in both the financial management and the professional activity.
Curriculum and employee integrity checks: based on the evidence that job search is a key process in the management of human resources and that mistakes can generate economic and reputational problems, we can verify the truthfulness of the information included in a curriculum or declared during a job interview.