Guides, insights and updates from the world of private and corporate investigations. Signed by our experts.
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Insights, legal guides and case analyses signed by our experts. Free resources for individuals, companies and legal professionals.
Company register extract, financial statements, protests, white lists and warning signs: the checks to carry out before signing with a supplier, a customer or a new partner, how to spot a fake-invoicing shell company and when an investigative due diligence is needed.
Can an employee have a second job? Duty of loyalty, competing activities, incompatibility in public employment and defensive checks: when moonlighting justifies dismissal and how to gather evidence usable before the labour court.
Slowdowns, an antivirus that switches itself off, abnormal logins to your accounts: the signs of a keylogger or spyware on your computer, the mistakes that destroy digital evidence and the phases of a forensic IT sweep with a report usable in court.
Demotion, isolation, pretextual disciplinary charges: the five elements case law requires under art. 2087 c.c., what distinguishes mobbing, straining and demotion, how to build the event diary and which mistakes make well-founded claims fail.
Obsessive messages, stakeouts, fake profiles: what art. 612-bis c.p. requires for persecutory conduct to be established, how to build the event diary, what you may lawfully document (and what makes evidence unusable) and when defensive investigations under art. 327-bis c.p.p. are needed.
Strategic medical certificates, moonlighting during absence, Law 104 permits used for leisure: when defensive checks through a private investigator are legitimate, what the Court of Cassation says and how to obtain valid evidence for dismissal for just cause, in compliance with TULPS and GDPR.
Romance scams, fake trading platforms, phishing: why it is difficult to trace whoever is hiding behind an online scam on your own, how OSINT techniques and digital forensics help trace whoever is responsible and what can really be done to recover your money through legal channels.
Suspicious noises, a battery that drains fast, the feeling of being listened to: how to recognize the signs of hidden listening devices and phone spyware, why do-it-yourself is not enough and when to rely on a professional electronic bug sweep (TSCM), with a documented technical report.
Before starting an attachment, find out whether and where the debtor holds attachable assets. How asset investigations under art. 2740 c.c. and 492-bis c.p.c. work to verify solvency and target debt recovery, in compliance with GDPR and ISO 9001 standards.
Is secretly installing a GPS tracker a crime? What the law says (art. 615-bis c.p., stalking, GDPR), why DIY evidence is inadmissible in court and the legal alternative with an authorized private investigator.
Parental inadequacy, domestic violence, extreme conflict: the legal grounds to obtain sole custody under art. 337-quater of the Civil Code and the evidence the judge requires to deviate from the joint‑parenthood rule.
Difference between maintenance allowance and divorce allowance, legal grounds under art. 473-bis.29 of the Code of Civil Procedure and art. 9 of Law 898/1970, and the role of investigative work in the evidentiary phase to document undeclared activities and new cohabitations.
What client poaching is, when it becomes unfair competition under art. 2598 of the Civil Code and how to document it, together with data‑base leaks, using lawful evidence while respecting the Workers' Statute and GDPR.
Signs of hidden income, field observation, the indicators of more uxorio cohabitation and the do-it-yourself mistakes that render everything unusable: the practical guide to building evidence that holds up in allowance review proceedings.
What can be done and what cannot when a betrayal is suspected. The guide to the legality of evidence collected by a private investigator during separation and divorce.
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