Affiliations - Gruppo Investigativo

Affiliations

21/12/2009

DUAL RISK MANAGEMENT s.r.l

The Gruppo Investigativo is a partner of the Dual Risk Management s.r.l., a company providing consultancy and services for managing operational risks. The company has been created from a holding of firms operating in different industrial sectors, as banking, finance, fashion and telecommunications. The consolidated net revenue of the group amounts to more than 50 millions of Euro. DRM deals with the financial Security of companies and organizations, the operational and market based risks, the trading and competitive position of companies (services, customers, brand and reputation) and the TLC and IT infrastructures. DRM can also provide for consultancies and services to National and Multinational companies (Banks, Insurances, Big Industries, SMEs active both in Italy and abroad) as well as for  Government Organizations and ONG, to enhance the optimization of strategic and operating risks, the acceleration of decision making processes, the prompt exploitation of the opportunities and the optimization of the expenses.

21/12/2009

ANEA


The Italian national association of company experts is a non-profit making association that assembles the best professionals in a variety of fields for sharing strategies, updating processes, interacting and working jointly to reach excellence.

21/12/2009

CODACONS

CODACONS: the Italian association that coordinates the different Consumers Associations has granted the Gruppo Investigativo the merit of being a reliable company.

21/12/2009

FEDERPOL

The FEDERPOL (the Italian Federation of the Investigation Bodies) has been created in 1957.  It has its offices in Rome, Viale delle Milizie 38, and represents, since its foundation, the Association joined by all the Italian private investigators, holding the ministerial licenses released by the Prefect of the province where their offices are established, given the law requirements. (TULPS in particular).