Absenteeism is one of the most critical issues for Italian companies. According to the latest data from Confindustria and ISTAT, the phenomenon is constantly increasing and has a direct impact on management costs, work organization, and overall productivity. In many cases, absences prove unjustified or mask employee misconduct. For this very reason, more and more companies are choosing to employ specialized professionals to verify the veracity of sickness or injury reports.
The "out-of-area" investigative survey as a concrete response to absenteeism
When suspicions of absenteeism become well-founded, engaging a private investigator can be the most effective solution. Investigations in this area often require lengthy investigations, utmost discretion, and the use of expert resources, capable of operating even outside the employee's usual area, to verify their actual behavior.
The Ponzi agency has been dealing with investigations into employee absenteeism, with a widespread presence in Lombardy and Emilia. Its investigators are able to document any abuse with irrefutable evidence, which can be used in disciplinary or legal proceedings.
Among the cases classified as absences that are declared with false or exaggerated reasons to obtain an illicit advantage are:
- False illness – The employee fakes a health problem to avoid working.
- Double black job – During illness or other leave, the employee holds a second, undeclared job.
- Strategic absenteeism – Scheduled absences to avoid inconvenient shifts or periods of heavy workload.
- Abuse of Law 104 permits – Improper use of leave for personal reasons rather than to care for a family member.
- Theft of time – Employees who repeatedly leave the workplace without authorization (e.g., excessive breaks, systematic tardiness).
- Claimed injuries – Simulation of accidents while commuting or during work activities in order to obtain compensation or periods of justified absence from work.
Among the sectors most affected by fraudulent absenteeism are public administration, but also the private sector, in the services component, as well as in industry and transport. In industry and manufacturing, there is a high rate of strategic illnesses to avoid heavy shifts while in services such as transport and logistics unjustified absences are encountered to avoid holiday or overtime shifts.
The private investigator's support lies in gathering concrete evidence regarding the employee's actual behavior during periods of absence, particularly regarding his or her "out-of-area" work. Through observation and documentation techniques, a private investigator such as the Ponzi Agency operating in Milan, Parma, Modena, Reggio Emilia or Bologna can verify whether the absence is actually due to health reasons or whether, on the contrary, the employee is carrying out activities incompatible with the declaration provided.
Absenteeism and abuse of Law 104
One of the most insidious forms of absenteeism is the misuse of leave provided by Law 104. This right, designed to provide support to family members with disabilities, is in some cases exploited for personal gain. Ponzi offers a dedicated service. investigations into abuse of Law 104, aimed at protecting the interests of companies and ensuring correct use of the incentives.
Investigations into absences due to illness and injury
Even sick leave or injury leave can hide unfair practices. Through the service investigations on absences due to illness and injuryPonzi helps companies gather concrete evidence about the employee's actual health status and the consistency of their behavior with what was declared.
Ponzi, a reliable partner for companies
Ponzi Investigazioni has been supporting Italian businesses for over sixty years, providing investigative services designed to safeguard legality and efficiency within their businesses. Operating in full compliance with current regulations, the agency is a valuable ally for those seeking to act fairly but without leaving room for abuse.
If your company is experiencing unexcused absenteeism or suspects improper conduct by one or more employees, relying on qualified professionals is the first step toward resolving the problem. Through shadowing techniques and gathering photographic and video evidence, the detective agency can document any abuse and provide a detailed report that can be used in court.
Once the search is over, theprofessional investigator He will provide you with a detailed report with all the evidence that has emerged, so that you can use it before the judge.
Il Ponzi Scheme Investigations boasts a great deal of experience in the sector, having its roots in the early 50s, thanks to the first activity in Milan of the brothers Tom and Vittorio Ponzi. An investigation conducted by a Private investigator in Milan, Parma, Modena, Reggio Emilia, or Bologna It allows you to obtain valid evidence for any disciplinary or legal proceedings.
Do you want to be sure of being supported by true professionals? Entrust your case to Ponzi Scheme Investigations!
Contact our Milan headquarters or Bologna office.
Or discover all our locations in Lombardy and Emilia Romagna.
