WHO WE ARE
The “DI Group Investigazioni” is an Italian agency that operates in the field of investigations (Ministerial Decree No. 269/2010).
It was born from an experience gained in the special departments of the Carabinieri, today a point of reference for companies and individuals to effectively satisfy any request for resolution of family and business issues, at competitive costs.
A constantly evolving market perspective requires timely and targeted responses offered by highly qualified professionals supported by the best technologies in the sector.
The “DI Group Investigations”, in addition to providing a sense of protection and serenity to relatives, employees, customers and visitors, ensures that image that no company today wants to give up.
The Team is able to best respond to any corporate and private need.
The collaborations and professional relationships developed over the years guarantee experience, efficiency and quality of service.
The “DI Group Investigations” deals with the protection of corporate and private assets, through a set of services, consultancy, preventive security, preserving the value of assets, protecting them from internal or external incorrect activities.
The characteristic of “DI Group Investigazioni” consists in adopting in the most useful time possible the optimal solution for the customer’s needs, with the relative and complete assistance of highly qualified and certified personnel with 24-hour availability.
The issues brought to the attention of the “DI Group Investigations” were solved quickly and successfully in 100% of cases.
DI Group is committed to offering its investigative advice on the following issues:
CORPORATE INVESTIGATIONS
• ESCAPE OF CONFIDENTIAL NEWS / disclosure of know-how
• INFIDELITY OF MEMBERS AND EMPLOYEES
• ABSENTEEISM AND DOUBLE WORK
• ILLEGAL AND UNFAIR COMPETITION
• COUNTERFEITING OF BRANDS AND PRODUCTS
• O.C.D. INVESTIGATIONS (OBSERVATION – COTROLLO – DYNAMIC)
• Investigations Abuse of permits law 104/92 Improper use of permits
• INVESTIGATION OF FALSE DEPENDENT ILLNESS
• EMPLOYEE INJURY INVESTIGATION
• EMPLOYEE ABSENTEEISM SURVEY
• PRE-POST HIRING INVESTIGATIONS
• INVESTIGATIONS ON INDIVIDUAL PROFESSIONALISM
• VERIFICATION AND ADVICE ON CORPORATE AND PRIVATE RELIABILITY / SECURITY
• Intelligence Investigator OSINT – SOCMINT – GEOINT
PRIVATE INVESTIGATIONS
• PRE-POST MARRIAGE INVESTIGATIONS
• MARRIED INFIDELITY BETRAYAL AND EXTRA-MARRIED RELATIONS
• SURVEY WORKING CAPACITY ALLOWANCE MAINTENANCE COHABITATION
• INVESTIGATION OF THE NOT DECLARED ACTIVITY OF THE SPOUSE
• CONTROL OF MINOR AND SENIOR CHILDREN FOR BAD COMPANIES (ANTI-DRUG SERVICES)
• SOCMINT investigations (Social Media Intelligence)
• TRACKING OF PEOPLE OR THINGS
• TRACKING OF UNRESTABLE MISSING PERSONS (in Italy and abroad)
• ANTI STALKING INVESTIGATIONS
• PROTECTION OF MINORS
• INVESTIGATIONS / INVESTIGATIONS FOR ALL OTHER OPERATIONS ALLOWED BY LAW
COMMERCIAL INFORMATION
• ITALIAN AND ABROAD COMMERCIAL INFORMATION FOR INDIVIDUAL REQUESTS
• COMMERCIAL INFORMATION
• COMMERCIAL AND ANALYTICAL INVESTIGATIONS
• INFORMATION ON COMPANIES
• REAL ESTATE INFORMATION
• INFORMATION FOR RECEIVING RECEIVABLES IN ITALY / ABROAD
• INVESTIGATIONS FOR THE TRACKING OF INDISPENSABLE NATURAL AND LEGAL PERSONS
• INFORMATION ON EQUITY / ASSETS
The “DI Group Investigazioni” boasts a customer portfolio, acquired with great satisfaction after countless successes of investigative activities to defend companies and organizations from attempts at fraud and vandalism, to protect the integrity of the image on the market, against economic damage and loss of competitiveness.
In summary, “DI Group Investigazioni” with its services has three objectives:
• To protect one of the most important assets for companies: information
• Allowing you to communicate with your branches and customers in the necessary confidentiality
• To work in an atmosphere of trust with the certainty of the fidelity of human resources
According to customer requests, “DI Group Investigazioni” guarantees investigative services throughout the national territory and abroad, availing itself, if necessary, of suitable commercial correspondent partners in charge of such services.
In several cases, the customer is instructed by making him aware of the various advanced technologies and methods of need, timeliness and transparency with personalized and flexible offers assisting him before and after the sale of the service, trying to achieve the objective which is to they contain company costs also through the hypothesis that the figure of the private investigator is employed in particular services that necessarily require confidentiality and professionalism, in this case taking care of the company an “economic asset” consisting in a significant reduction in costs.