Employee Assessment
An assessment of the reputation, economic conditions and legal proceedings of individuals or entities. A fundamental dossier to assess the degree of risk exposure regarding your investment. Read More
Employee Assessment
An investigation regarding an employee or shareholder is aimed at verifying possible disloyalty or any behaviour deemed improper and harmful for your company. Read More
Employee Assessment
Check your customers and check their presence in particular databases like counter-terrorism lists, anti money-laundering lists, illegal gambling sites lists, etc. Read More
Employee Assessment
Our screening services allow you to certify your business partners and suppliers at a global level. We are present throughout the five continents, operating in over 60 international languages. Protection […] Read More
Employee Assessment
Evaluate the actual financial and property situation of your debtor (natural or legal person) even before taking legal action that could prove to be fruitless. *Service advised should a dispute […] Read More
Employee Assessment
It evaluates the reliability of a candidate through an investigation that provides for the unconcerned addition of a new resource to your company. Read More
Employee Assessment
The dismissal of an underhanded employee is legitimised through an investigation aimed at documenting absences or opportunistic behaviour incompatible with the employment relationship. Read More
Employee Assessment
We investigate the loyalty of your employees to ascertain the carrying out of a second job that could harm your company. Read More
Employee Assessment
Protect company assets from any illegal conduct by employees. We carry out investigations aimed at ascertaining who has carried out any thefts within your company. Read More
Employee Assessment
We determine the identity of those who sabotage or damage company assets and premises. Read More
Employee Assessment
Confusion, discredit and damage: ascertain the unfair competition that has caused economic and reputational damage to your company (Article 2598 of the Italian Civil Code). Read More
Employee Assessment
Verify the loyalty of your shareholders so as not to jeopardise the well-being of your company. Read More
Employee Assessment
Protect company assets through counterintelligence. Read More
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