Corporate Investigations and Corporate Intelligence
Defend the value of your business. Investigative intelligence to prevent fraud, combat unfair competition and protect your company's know-how from internal and external threats
In today's global market, a company's competitiveness does not depend solely on the quality of its product, but also on the robustness of its information and the loyalty of its human resources. Internal threats such as tactical absenteeism, theft of know-how, or the disloyalty of partners can cause devastating economic damage and undermine the brand reputation built over years of work.
Corporate Security: a proactive approach
Arcadia Investigations acts as a strategic partner for management, the HR office and legal departments. We do not just intervene in emergencies, but support businesses with reputational analyses and due diligence aimed at preventing contractual and financial risks. Our methodology combines traditional field investigation with Digital Intelligenceoffering a 360-degree view of corporate vulnerabilities.
Asset protection and dismissal for just cause
Italian case law recognises the entrepreneur's right to monitor, through authorised investigative agencies, any potential illegal conduct of employees outside the workplace (e.g., false sick leave or abuse of 104 permits). Our evidence enables the proceeding with dismissals for just cause and damage compensation actions against competitors who engage in unfair competition or client poaching.
Permission abuse 104
Targeted investigations to document the fraudulent use of care leave, gathering irrefutable evidence to proceed with dismissal for just cause.
Perceived Elsewhere
Specific investigations to ascertain income received elsewhere by former employees, providing certain evidence to reduce or nullify damage compensation in an employment law context.
Reputational Investigative Analysis
In-depth checks on partners and suppliers to assess commercial reliability, mitigate risks, and protect the integrity and value of your corporate brand.
Absenteeism and false illness
Timely interventions to verify false illnesses or simulated injuries, collecting video-photographic evidence to protect your company's real productivity.
Unfair competition
Corporate investigations to uncover employee fraud, industrial espionage and unethical practices, protecting your know-how and competitive edge.
Cyber Security
Advanced solutions to protect corporate data from cyber threats, ensuring network and information security.
Moonlighting
Discreet checks to prove the performance of unauthorized, incompatible, or directly competing activities during work hours or sick leave.
Due Diligence
Detailed analysis of corporate structures and financial stability before acquisitions or mergers, ensuring secure and risk-free transactions.
Unauthorized practice of the profession
Collection of irrefutable evidence to expose those operating without titles, competencies or qualifications, protecting the image of your professional category and clients.
Theft in the company
Targeted investigative interventions to identify the perpetrators of shortages or theft of goods, stopping losses and securing the company's assets.
Investigations D.Lgs 231/01
Highly specialised investigative support for Supervisory Bodies to prevent corporate misconduct and ensure the correct application of organisational models.
Asset and financial investigations
Highly specialised investigations to ascertain infiltration into sects or coercive groups, documenting psychological manipulations and fraud to protect your loved ones and family assets.
Mystery Client
Incognito checks to evaluate the actual quality of the service offered, the application of company procedures and the real loyalty of collaborators in the sales points.
Open Source Intelligence
Research, analysis and strategic cross-referencing of information from open sources to support delicate business decisions, evaluate risks and profile target subjects.
Trace debtors
Swift and thorough investigative activities to locate untraceable delinquent subjects and promptly identify any seizable assets for credit recovery.
Breach of non-compete agreement
Documentary and operational investigations to ascertain and prove in court the clear violation of confidentiality agreements and non-compete clauses by former employees.
Get a free investigative consultation
Don't stay in doubt. Speak with an experienced investigator and receive a personalised action plan immediately.
Office in Milan, Operating throughout Italy
Our private investigation agency is strategically located in Sesto San Giovanni, in the province of Milan. From here, we coordinate investigations throughout the national territory, ensuring a swift and direct response in the main provinces of Lombardy and Northern Italy.
