P & P INVESTIGAZIONI - BUSINESS INTELLIGENCE Division

ABOUT US

P & P INVESTIGAZIONI Business Intelligence Division has developed services to support customers in assessing the value and state of health of potential business partners and the professionalism of the employees or of any job candidates, in order to guarantee, through informed decisions, the success of the business venture (often spanning transactions such as mergers, joint ventures, acquisitions, private equity, and investment in general, hazardous operations and for which the counterparty is unknown).

The preliminary assessment of a company or a potential collaborator allows to investigate and evaluate any economic risks that could result in financial and reputational damage for the customer.

The highly skilled staff, operating in Italy and abroad (and native speakers of the main international languages) uses various means of information, public records and databases (public sources accessible to everyone and, therefore, verifiable) suitable for profiling potential business partners, identifying records in their names, properties, regulatory violations and involvement in legal actions, integrating the findings with what emerged from the ascertainment carried out on the spot: you can learn about the financial and operational history, the reputational, business and personal background, any litigation, financial management, business problems, unrealistic expectations, liabilities not entered in the balance sheet and overstated profits.

Having this information allows the customer to manage preventively risks inherent in some operations, contributing to their success, or to waiver them in the event they prove to be inconvenient.

Discover Business Intelligence division

Why should you rely on us

Experience and quality recognised from the most important stockbroker

Analysis, Assesments and Comments from our experts

Highly competitive Prices

Information with investigative style

Several levels of in-depths analysis fit for real needs

OUR SERVICES

SURVEYS ABOUT
PERSONAL REPUTATION

The Business Intelligence Division of P & P INVESTIGAZIONI S.r.l. makes available to the top management, appointed to the selection of a new role, several investigative activities according to Art. 8 of the Law 300/70 under the Workers’ Statute of Rights, with the purpose to judge the professional qualification of the candidate

SURVEYS ABOUT
COMPANY REPUTATION

P & P INVESTIGAZIONI S.r.l. mette a disposizione delle aziende specifici servizi atti alla valutazione del valore nonché dello stato di salute di potenziali partner commerciali, al fine di favorire l’assunzione di determinazioni informate e consapevoli

FOREIGN COMPANY
DUE DILIGENCE

strumento di tutela dal danno reputazionale e finanziario, poiché consente una verifica su partner commerciali in tutto il mondo, rilevando possibili rischi nelle relazioni imprenditoriali e interpersonali a livello globale

LICENSES AND RULES OF REFERENCE

The Business Intelligence Division pays specific attention to everyone of its customer’s protection with the achievement of every authorisation of category and a strict conformity to the norms of reference:

LICENSE BY THE PREFECT

Our agency is allowed by the Ministry of the Interior with regular license issued by the Prefecture authorized in territory according to ex art. 134 under the T.U.L.P.S. (in Italian “Testo Unico Legge Pubblica Sicurezza”, Consolidated Act Of Public Safety Laws) and under other authorizations and disposals provided for by art. 115 under the T.U.L.P.S.

Decree of the Minister of Justice no. 269 of 10/2010

the Business Intelligence department of P & P Investigazioni S.r.l. carry out its own activity in full compliance with what is imposed by the actual rules in the field of investigation.

D.Lgs 196 of 30 giugno 2003

Code applying to personal data protection (Consolidation Act of Privacy) established by the Data Protection Authority.

Azienda Certificata ISO 9001:2008

Certified Company
ISO 9001:2008

Azienda Certificata ISO 27001:2006

Certified Company
ISO 27001:2006

Contacts

OFFICE HOURS :
Monday to Friday 09.00/13.00 – 14.00/18.30
Visit in our offices are by appointment only.

Via Torino, 2 - 20123 Milano (MI)

+39 02 72 54 66 95

+39 02 93 66 44 76

intelligence@pp-investigazioni.it

Numero Verde 800 134 917

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