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, missing or stolen materials, matrimonial and asset investigations for debt collection, child surveillance, and stalking. Our investigative agency is headquartered in Milan , but we operate nationally and internationally, with a network spanning all of 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.