Corporate investigations

Many are the illegal situations that can occur to damages of a company, therefore the protection of their property, human resources and information is really important and it all can be summed to the daily problems of business management, for if you already weighed down by complex legislation and a sluggish bureaucracy. The Studio Tecnico Investigativo Galileo s.r.l. is able to field a high experience in various business units that, together with the help of specific expertise professionals in the commercial and industrial sector, it allows us to address the most difficult situations acting as the sole guarantor of security in order to ensure the tranquility necessary for a positive affirmation in the difficult economic market. All the investigations are documented and apply in court.
Pre-employment investigations of candidates and agents :the activity is concerned with the assessment of the characteristics of the candidate in relation to the skills needed for the job in which he was selected, checking the compliance with the recommendations in the CV especially in relation to his past experiences, highlighting any negativity,personal or distinctive, inadequate for the role to be taken in the company. A similar service may also be implemented in the case of inclusion of commercial figures for the development of new geographical areas, in order to determine the correspondence of the candidate with the policies and the company’s image.
Cases of absenteeism: the service carried out in full compliance with current legislation on privacy and on “Workers’ Statute”, involves the collection of evidence for determining false conditions of illness, accident or absences generally not justified, to be able to document the illegitimate behavior of the employee if the company intends to proceed to the “justified dismissal”.
Infidelity of partners, employees and associates : when your staff are not loyal to the Company, the security of your assets is severely impaired, the investigative activity is implemented in order to establish unlawful conduct, such as conflicting relationships with the company belonging , damage or theft of economic assets, transfer to third parties of confidential information or business projects.
Determined analysis of accounting records: this activity is performed by highly qualified personnel in order to indicate anomalies in the preparation of financial statements, to fill out expense reports, or any other illegal operations aimed at the removal of company financial resources.
Violation of the non competition agreement:in presence of a non-competition agreement signed by the parties as part of a contract of employment, the surveys are designed to detect and document the activities carried out in violation of this agreement, in order to inhibit the unfair behavior and obtain a right compensation.
Unfair competition: investigative assessments aimed at determining illegal activities implemented by competitors, such as the use of illegal workers, failure to comply with safety rules and failure to comply with the exclusive territorial right.
Industrial counterespionage : in an increasingly competitive market is essential to protect its know-how and information structure, the service takes place in the collection of strategic information on competition and systematic analysis of anomalous events or alarms that help to predict and interpret possible aggression to the employees or to the material and intangible heritage of the company, aimed at the contrast of intelligence or espionage actions by third parties, to steal secrets or gain important information elements.
Security for construction sites: the service is usually aimed at ensuring safety on construction sites in general, both in the case of building works, and where maintenance activities are carried out; it has a twofold purpose, on one hand you tend to control the machinery used during the activities to prevent theft, damage, or tampering,and on the other hand the focus is on the needs that arise in subcontracting situations, if you want to check the compliance with contractual elements, the proper use of safety procedures during the work, or to highlight possible cases of false injury.
Accident and insurance companies: in order to avoid frauds in the insurance damage, such as traffic accidents or accidents, the service is focused on the reconstruction of events, through the identification of possible witnesses, inspections, expert reports on damages reported and targeted investigations in order to bring to light any elements of discrepancy detectors of an attempted scam.
Commercial and financial investigations: in order to reduce as much as possible the occurrence of unmanageable economic situations, which may affect the company’s future, the verification of the information you have is crucial to the initiation or continuation of major business negotiations, and improving the knowledge of the counterparts in the business of negotiation increases the security level.

The service is actualized due to preventive examinations for the acquisition of specific reports on commercial and financial issues, specifically tailored to the actual needs of the customer, in order to protect the Customer’s market position by reducing the occurrence of risks that may result from credit activities. The most common interventions include:
• C.C.I.A.A. Visure
• Cadastral Visure
• Mortgage Visure
• Trim Owner and Investments
• Check corporate offices
• Checking failures and protests
• Documentation of corporate balance sheets and acts

Corporate investigations