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LAW FIRMS
Several are the fields of action of PP-INVESTIGAZIONI, among which the following ones:
CIVIL SECTION
DEBT COLLECTION AND LEGAL DEPARTMENT
CRIMINAL SECTION
CIVIL SECTION
Numerous are the activities that depend on the practice of lawyers.
Very often can private investigations make a solid contribution when it comes to dealing with family cases, as well as commercial, banking, financial and insurance ones.
This section includes:
MARRIAGE OR PRE-MARRIAGE UNFAITHFULNESS
Investigation of judicial value, as to separation and divorce cases, with photographic evidence and video-films in order to prove possible illicit affairs outside one's marriage or de facto family.
PRE-MARRIAGE INQUIRIES FOR SEPARATED OR DIVORCED PEOPLE
Inquiries into a person's economic and financial situation in order to determine who is to pay alimony and its exact amount.
FOSTERCARE OF MINORS
Assessment of the existence of the requirements for the custody of a minor.
PROTECTION OF MINORS
Specific investigfation for the protection of minors from keeping bad company, school truancy, drug addiction and alcohol abuse, gambling and improper use of the internet.
FAMILY VIOLENCE
Investigation of cases of possible violence of various kind and sexual abuse committed in the family.
TRACING MISSING PEOPLE
Tracing missing people nationwide and abroad, through a prompt collection of all clues possibly leading to the subject. Such investigation can also be in support of the judicial inquiries.
HARASSMENT, BLACKMAIL AND EXTORTION
Individuation of the authors, assistance in pressing charges and prevention of possible future damaging acts.
INVESTIGATION OF ANONYMOUS ACTS
Investigation carried out with state-of-the-art technology equipment, in order to find out the authors of anonymous letters, phone calls or e-mails.
SURVEYS
Surveys of different kinds, such as expert opinion on samples of handwriting, fingerprints, information systems, etc.
DEBT COLLECTION AND LEGAL DEPARTMENT
In this section, the identification and assessment of natural of juridical people's wealth are dealt with. inquiries are carried out pre-transactionally or for litigations purposes.
Here is a list of these services, particularly helpful to credit operators:
REGISTRY CHECK FOR THE ASSESSMENT OF RESIDENCE IN ITALY
The current permanent address of a physical subject in ITALY is given.
No certificates from the local authorities are provided.
This service is available offline, on request.
LOCATING A SUBJECT'S PERMANENT ADDRESS
The place where a defaulting debtor lives is possibly found.
The investigation is carried out by experts, who check all legal advertising media and all available addresses.
The provided report contains all personal data, permanent address, domicile, publicly known telephone numbers and all information possibly gathered at the local authorities or through our correspondents in situ.
This service is available offline, on request.
LOCATING A SUBJECT'S JOB
This inquiry is about a subject's job, whether employment or self-employment, through our correspondents in situ. This service is available offline, on request.
STANDARD REPORT ON PHYSICAL SUBJECTS - Locating permanent address and job
A defaulting debtor is possibly traced.
The investigation is carried out by experts, who check all legal advertising media and all available addresses.
The provided report contains all personal data, permanent address, domicile, publicly known telephone numbers, job - employment or self-employment - and all information possibly gathered at the local authorities or through our correspondents in situ.
This service is available offline, on request.
ANALYTIC REPORT ON PHYSICAL SUBJECTS - locating permanent address, job and r4eal estates in the subject's name nationwide
Standard report on physical subjects plus an indication of real estates, in the subject's name, nationwide.
INQUIRIES WORLDWIDE
Custom-made inquiries nationwide and worldwide are carried out.
CRIMINAL SECTION
Further to the introduction of a new Code of Criminal Procedure, this section has specially been created for carrying out defensive inquiries. All evidence gathered within the law has the same probative value, no matter whether collected by the prosecution or by the defence, and is filed under "defence" at the Investigating Magistrate's office.
law n°397 (December, 7th 2000), with the introduction of the Title VI, Book V of the new Code of Criminal Procedure, has given more power to the defence in collecting evidence to be used in trial, within the framework of a general levelling process between defence and prosecution.
In this way, an organic body of laws concerning private investigations has been introduced, which enable the defence to collect evidence in favour of the client since the beginning of the criminal proceedings and, within limits, even before.
Since these rules were introduced, the role of a private detective has become a more important one, as far as defensive inquiries are concerned (391 bis C.C.P.), which is that of an assistant of the counsel for the defence.
An authorization by the cognizant prefect is necessary before a private detective can cooperate with the counsel of defence, thus beginning to collect evidence, make inspections or search for witnessew, etc., always in compliance with the provisions of the Code of Criminal Procedure and Legislative Decree 196/2003, concerning the privacy code (collection, handling and dissemination of personal data).
This section includes:
SEARCHING FOR EVIDENCE AND REBUTTING EVIDENCE
Rebutting evidence, provided for in a trial, may refute a charge and lead to win the case.
VALIDATION OF AN ALIBI
Establishing an alibi may lead to a verdict of not guilty
TRACING UNIDENTIFIED WITNESSES
The tracing of possible unidentified witnesses, whose testimony would be favourable to the accused person, could lead to a positive outcome of the lawsuit.
CHECKING AND ANALYZING EVIDENCE
It is necessary, sometimes, to check and analyze evidence already found by the investigative police or to make inspections for finding further evidence.
