Services for companies
Detailed company investigations in Mantua
Mantua Investigations Institute is also active in the field of corporate investigations, carried out to protect professional and commercial interests of companies suspecting damage being done by third parties, employees, competitors or other external persons.
With the help of the expert investigators of the agency, it is possible to ascertain the possible presence of unlawful behaviors and thus assert their interests more soundly in court.
Contact the agency by phone to book an appointment in the office.
Protection of commercial interests
As part of the company's investigations, the Mantua Investigations institute provides a wide range of services, aimed at solving various types of problems.
Among our services provided:
- Collection of commercial information in Italy and abroad, to verify the solvency of the names requested.
- Investigations for suspected illicit and unfair competition, with the aim of identifying those who adopt methods contrary to any moral and legislative norm to the detriment of the company.
- Investigations for suspected disclosure of confidential information, to identify those who disclose financial news or processing procedures, competition in particular, for the Infidelity of members or employees.
- Accidents for absenteeism, to verify unjustified absences on the part of the employee or collaborator.
- Preliminary information reports, in order to partially reduce the risk of the above, through attitudinal and professional analyzes on the account of potential candidates for recruitment, thus allowing to make more accurate and secure selections.
- Investigations for Credit Recovery, to offer a support to the creditor with the provision of assessments of an economic and patrimonial nature in order to identify the most suitable means of recovery of the dispute.
- Further operations: completion of investigations for counterfeiting of brands and products, anti-sabotage and industrial counter-espionage, thefts and inventory differences.
