Paolo Sfriso Via Roma 69/B Quarto d'Altino, Venice 30020 Show Phone Number Phone: +39 0422 828517 Alt. Phone: +39 335 5257308 Fax: +39 0422 823224 Mobile: +39 335 5257308   Home BUSINESS INVESTIGATIONS PRIVATE INVESTIGATIONS Appears in Categories Asset Search Auto Theft Background Research Bail Enforcement Business Investigators/Corporate Espionage Child Support/Custody Computer Forensics/Crime Counterfeit Goods Criminal investigations Death/Homicide Investigation Employee Research/Background checks Fraud Investigations Identity Theft Insurance Claims Judgment Recovery Missing Persons Spousal & Matrimonial Research Surveillance Undercover Investigators Certificates and Affiliations   Certified Fraud Examiner    NALI Member    Certified International Investigator Languages Spoken   English    Italian    French    Spanish

Italy Private Investigator BUSINESS INVESTIGATIONS BUSINESS INFORMATION AND DUE DILIGENCE Information and Records of any type on any business entity, both in Italy and overseas.   CREDIT RATING AND MONITORING Rating and monitoring of credit worthiness.   FINANCIAL AND ASSET INVESTIGATIONS Identification and verification of assets. Balance report verification and Forensic Auditing. Asset recovery.   OFFSHORE INVESTIGATIONS Offshore corporate, financial and asset investigations.   INTERNATIONAL INVESTIGATIONS International investigations conducted by our multilingual staff and through our global network of associates.   DEBT RECOVERY AND COLLECTION Debtor tracing, identification of attachable overt and covert assets. Recovery and Collection of debts.   ILLEGAL COMPETITION Production of documentary evidence of illegal or unethical competition.   COUNTERESPIONAGE Search and identification of violation of industrial secrets.   ANTISABOTAGE Search and identification of the authors of damage to industrial property or image. THREATS AND HARASSMENT Search and identification of the authors of threats, harassment, blackmail and extortion.   SECURITY SERVICES Plain clothed and uniformed guard services.   PARTNER AND EMPLOYEE UNFAITHFULNESS Verification of  unfaithful and unethical business practices.   PRE-EMPLOYMENT SCREENING Verification of background, curricula and references. Candidate psychological profile tracing.   ABSENTEEISM AND SECONDARY OCCUPATIONS Verification and documentation of violation of employment terms.   “MYSTERY CUSTOMER” Simulated purchases conducted in order to verify quality and correctness of retail and service businesses.   PATENT, COPYRIGHT AND LICENSE INFRINGEMENTS Verification of infringements. Search and identification of promoters and distributors of patent infringement organizations.   UNLICENSED AND UNETHICAL COMPETITION Verification of unlicensed or unethical competition and identification of unlicensed organization promoters.   INSURANCE INVESTIGATIONS Verification of documentation, witness tracing and statement taking.   REPATRIATION SERVICES Liaison with medical service providers, transport organization.   HOTEL AND TOURISM INDUSTRY INVESTIGATIONS Enquiries carried out by investigators with hotel management experience.   REAL ESTATE SERVICES Property search and valuation, title and lien verification, document retrieval, tax planning.   PRESS SEARCHES Search of press items related to persons or corporations. LEGAL TRANSLATION Certified translation of legal documents and interpretation to and from English by Court appointed Translators.   TRACING AND PROCESS SERVICE Tracing of persons and certified delivery of legal documents.   WITNESS TRACING Tracing of witnesses, interviewing and statement taking.   SURVEILLANCE Surveillance with video or photographic documentation.   AIRPORT SECURITY Plain clothed and uniformed guard services. Security screening of embarking passengers.   CONFIDENTIAL INVESTIGATIONS Execution of highly confidential enquiries or fiduciary services. Italy Private Investigator Home    BUSINESS INVESTIGATIONS    PRIVATE INVESTIGATIONS Certificates and Affiliations   Certified Fraud Examiner    NALI Member    Certified International Investigator Languages Spoken   English    Italian    French    Spanish

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