P & P INVESTIGAZIONI - CORPORATE INVESTIGATIONS Division

ABOUT US

It is well known the moment of crisis that the world economy is going through and how our companies are extensively involved in. The drastic drops of sales produce catastrophic economic/financial effects while it happens that important deals are not concluded and the reason of it is not known.

Nevertheless the economic crisis could be only one of the causes of this sad phenomenon. Indeed more often the company is only a victim of out-and-out actions of sabotage used by associates and/or disloyal employees that, in return for a generous reward, sell business information to the competitors. It could even happen that the company suffers the loss caused by a poor devotion to work and/or absenteeism of employees used in the production field.

The Investigative Agency P & P INVESTIGAZIONI S.r.l., properly authorized by the Home Office with the issue of the prefect’s license according to art. 134 under the T.U.L.P.S. (Testo Unico Legge Pubblica Sicurezza, in english Consolidated Act Of Public Safety Laws), has established a department specialized in the resolution of business problems.

With its great experience P & P INVESTIGAZIONI S.r.l. is able to in depth analyse the case and to start a sequence of investigative procedures, aimed to protect the business heritage, proving the productivity of the employees, contrasting absenteeism, protecting the secrecy of business information and of its proper intellectual asset.

At the end of our surveys, a detailed report about the activities carried out will be supplied, along with all the documents produced (pictures, video, testimonies), that will have law value in case it is considered worthwhile to enjoin a legal action to protect one’s own rights.

scopri la divisione Corporate Investigations

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
Absenteeism of Employees

The Investigative Department of P & P INVESTIGAZIONI S.r.l carries out focused surveys with the purpose of tracing and documenting all the proofs that are useful to support the layoff towards a disloyal employee

SURVEYS ABOUT INFIDELITY
OF ASSOCIATES OR EMPLOYEES

investigative procedures towards the associate or the employee aimed to point out and document all the behaviours that are considered incorrect and damaging for the company

SURVEYS ON
UNFAIR COMPETITION

Investigative activities along with appraisals of experts aimed at ascertain the accomplished unfair competition and/or the forgery of products that have caused economic loss and the image damages

BUSINESS
INFORMATION

the eventuality to resort to services of support for the management of the credit turns out to be fundamental for companies that, at different levels, are involved in the world of commerce

INVESTIGATIVE DOSSIER
FOR CREDIT COLLECTION

Our Credit’s Protection Team, collaborates with bank corporations, financial brokers, leasing companies and factoring, for the supply of investigative dossiers useful for the economic/patrimonial appraisal of the customer

ELECTRONIC
DEBUGGING

Our services of Electronic Debugging could be requested by everyone who is suspicious of being spied, both in private sphere and in the professional one, or more simply by who wants to be sure of its Privacy

LICENSES AND RULES OF REFERENCE

The Corporate Investigations 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 Corporate Investigations Division 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

investigazioni@pp-investigazioni.it

Numero Verde 800 134 917

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