INVESTIGATIONS FOR INDIVIDUALS IN ITALY

Contact

The Gruppo Ponzi Investigazioni detective agency specialises in tailor-made investigations, guaranteeing professionalism, confidentiality and customised solutions to meet any specific need from investigations to find a missing person to those needed in case you are a victim of blackmail or harassment. 

We closely monitor online activity to identify possible threats, harassment or defamation on social media or other digital platforms. We deal with situations of telephone blackmail, identifying perpetrators and gathering valid evidence to support legal action.

Find out how we can be the trusted partner for your private investigations

INVESTIGATIONS ON

INFIDELITY INVESTIGATIONS, SEPARATIONS AND MAINTENANCE PAYMENTS

If you suspect inappropriate marital behaviour or are experiencing infidelity, we offer discreet and effective marital investigation services to get the answers you need.


We analyse financial assets to ensure that all assets and income are correctly declared during separation or divorce proceedings. We provide support in child custody investigations, gathering useful information to ensure the welfare of the children involved. 

 

We investigate the financial capacity of the person liable to pay maintenance, collecting information on their financial assets and resources. We verify the accuracy of the financial declarations submitted by the obligor in order to ensure the accuracy of the information provided.

  • Parents argue in front of their children

    Slide title

    Write your caption here
    Button
  • Young people with a mobile phone

    Slide title

    Write your caption here
    Button

INVESTIGATIONS AND CHILD CONTROL

We assess minors' online activity to ensure safe surfing and prevent cyberbullying or exposure to inappropriate content. We offer travel monitoring services to ensure that minors reach safe destinations and are not involved in potentially risky situations, inappropriate friendships or risk of drug use.

If you need investigative services for individuals, contact us for a consultation, we are here to answer your questions, understand your needs and offer tailor-made solutions. Your confidentiality and satisfaction are our priority. Rely on the Gruppo Ponzi Investigazioni for the answers you are looking for.

CONTACT US FOR MORE INFORMATION ON THE PRIVATE INVESTIGATIONS WE CONDUCT AND REQUEST A FREE QUOTE

Contact
Share by: