• Csi Informazioni
  • investigazioni
  • indagini private

COMMERCIAL INVESTIGATIONS

Investigations to protect business activities and companies with regard to:
• Unfair competition
• Business coherence
• Falsification of trademarks and products
• Pre-hiring investigations (as regards the Statute of Workers)
• Credit collection investigations

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PRIVATE INVESTIGATIONS

For personal protection “respecting privacy”.
• Checking and ascertaining marital infidelity
• Pre/post marriage investigations
• Telephone and room sweeping
• Legal investigations – with evidence valid in court
• Investigations for the assignment of minors
• Missing persons
• Graphologic analyses

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CRIMINAL INVESTIGATIONS

Collection of evidence that are valid in a court of law.
Criminal investigations, disciplined by Legislative Decree (articles 196 / 2006) regarding personal defence, are expressly requested by the defence to fulfil the burden of proof in criminal proceedings.

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