INVESTIGATIONS TO PROTECT THE COMPANY FROM PARTNER INFIDELITY

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GRUPPO PONZI INVESTIGAZIONI

LEADING INVESTIGATORS IN ITALY


It often happens that a project that has been prepared for years or a novelty that is about to be launched is overtaken on the brink by something similar, or that loyal customers are suddenly no longer loyal.

How come? What could have happened?

It seems impossible, but often a partner of the company in question is an unfaithful partner.

Investigations into partner disloyalty make it possible to find out if one of the partners is unfaithful, for instance if he or she maintains relations with another company by disclosing strictly confidential information or if he or she diverts customers to other suppliers.

DISCOVERING UNFAITHFUL BEHAVIOUR

By turning to a private investigation agency through the investigations carried out, the entrepreneur has the possibility of knowing exactly whether there have been cases of disloyalty on the part of one or more partners, whether this or more than one of them entertains relations that conflict with the interests of the company to which they belong, transmits confidential information to third parties, who of course have no right to it, and whether, therefore, they have gone against the duties that are inherent in the legal figure of a partner. The company contract, in fact, binds the partners of a company to a pact of mutual loyalty. The investigations for partner infidelity that a private investigator can carry out will not only allow the entrepreneur to identify the unfaithful partner, but also to have the evidence, all of which will be valid and usable in court.

Choosing to put one's own interest before that of the company therefore betrays the fidelity pact between partners, a bit like that between spouses, the higher the objective the easier it is for one's own interest to take precedence over that of the partners, and so partner infidelity is configured.

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HOW TO ACT AND THE ROLE OF THE DETECTIVE AGENCY

For an entrepreneur, who has a suspicion that a partner is being unfaithful and is acting in a manner detrimental to the company, it is possible to request the intervention of a private investigation agency, which will carry out investigations and enquiries whose objective will be to discover whether there has been unfair and disloyal behaviour contrary to the company's duties of loyalty.

Turning to a private investigator such as Gruppo Ponzi Investigazioni, as well as giving the certainty of having evidence and data useful at the trial stage, also offers a network of investigators covering the entire national territory thanks to their offices in Milan, Parma, Reggio Emilia, Modena and Bologna and an experience of over 40 years that few can boast.

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