PONZI INVESTIGATIONS, PRIVATE DETECTIVES FOR GENERATIONS
The Ponzi Investigations Group traces its origins to the activities of Vittorio Ponzi, Tom's brother, beginning in 1958, both in Italy and abroad. Vittorio's contribution helped establish the Ponzi name in the investigative industry. Currently, the Ponzi Group, recognizable by its registered trademark, is managed by Franco and Marco Ponzi, representing three generations of detectives serving businesses and individuals.
The Ponzi Group's expertise spans a variety of areas, addressing issues related to absenteeism, abuse of Law 104, fake accidents, unfair competition, environmental and telephone remediation, forensic analysis, material shortages or thefts, matrimonial and asset investigations for debt collection, child surveillance, and stalking. Our primary office detective agency is Milan We operate nationally and internationally, with a widespread network spanning across northern Italy through our five offices. This network is the largest in the country, the result of 65 years of experience in the investigative sector. We are here to offer our expertise and support, ensuring professional services and solutions tailored to our clients' needs.
contacts
Via Buonarroti, 14 Milan
Phone: +39 02 463323
Mobile: +39 337 565655
Via Montebello, 2 Bologna
Phone: +39 051 253244
Mobile: +39 337 565655
Borgo Retto 12, Parma
Phone: +39 0521 237921
Mobile: +39 337 565655
Via Giorgione 2, Reggio Emilia
Phone: +39 0522 452233
Mobile: +39 337 565655
Via delle Constellazioni 160, Modena
Phone: +39 059 222565
Mobile: +39 337 565655
- Milan office Via Michelangelo Buonarroti, 14, MILAN, MI 20145, Italy
- Bologna office Via Montebello, 2, 40121 Bologna BO, Italy
- Parma office Borgo Retto, 12, 43121 Parma PR, Italy
- Reggio Emilia office Via Giorgione, 2, 42121 Reggio Emilia, Italy
- Modena office Via delle Constellazioni, 160, 41126 Modena MO, Italy
