ITALIANOINGLESE

INVESTIGATION SERVICES

INTERNATIONAL INVESTIGATIONS

FIRSTNet can assist you in investigations in Europe, Asia, America and Australia. Thanks to the partnership with some of the best operators of this sector, it is possible to carry out private and business investigations involving people who reside permanently or temporarily abroad.

THOROUGH ASSET INVESTIGATION – NATURAL PERSON

Deep investigation aimed at determining the actual details of the natural person’s assets. This is advisable in separations, in order to determine the assets of the person who has to pay for it.

This investigation consists in the verification of:

  • the registered residency and the last domicile;
  • the existence and the worth of the real and personal properties in the country which belong or are related to that person;
  • the working activity/pension with the monthly-wage estimate;
  • the turnover;
  • possible detrimental rights of the real estate, judicial and protested bill registers;
  • connections and/or participations in firms;
  • bank accounts;
  • final evaluation.

THOROUGH ASSET INVESTIGATION – JURIDICAL PERSON

Deep investigation aimed at determining the actual details of the juridical person’s assets. This investigation is aimed at determining the asset details of that juridical person and it is advised in case of judicial credit collection.

This investigation consists in the verification of:

  • the existence and the worth of the real and personal properties in the country which belong or are related to that firm;
  • the operations of the firm;
  • possible detrimental rights of the real estate and judicial registers;
  • connections and/or participations in other firms;
  • bank accounts;
  • the turnover;
  • the existence of possible credits held by that firm, because of contracts;
  • final evaluation of the possible asset worth.

CONJUGAL INFIDELITY INVESTIGATIONS

The investigation activity carried out in conjugal infidelity implies – in the greatest compliance with the privacy laws – the continuous shadowing of the probable cheater.
In a family relationship trust is fundamental for the continuation of a normal and quiet life. The continuous suspicion of conjugal infidelity – if not supported by objective evidence – can affect the stability of the conjugal relationship.
The investigations are conducted by expert detectives who, thanks to cutting-edge hardware and software tools, are able to find – if existing – all the evidence and information needed, applying relevant methodologies in line with the greatest discretion.
Costs depend a lot on the daily and weekly employed time, so they are completely personalized. The investigations are integrated with reports as well as photo and video material valid as evidence in case of separation or divorce.

SURVEILLANCE OF MINORS INVESTIGATIONS

Nowadays parents have a frenetic life and it is not always possible to get further into children’s life. The surveillance of minors is an investigation aimed at prevention in order to verify the possible use of drugs and/or abuse of alcohol or possible bad friends. The investigation could also imply the analysis of the social networks used by the minor.

CONTROL OF MINORS WHO ARE VICTIMS OF BULLYING

The current news talk on a daily basis about minors who are victims of bullying, inside and outside schools. Unfortunately, these cases very often result in real tragedies. Investigation agencies can help parents and institutions to monitor and control minors with the purpose of reporting possible dangerous situations.

ABSENTEEISM AND ILLNESS INVESTIGATION

Absenteeism and fraudulent illness cause a series of direct and indirect damages to a company (profit decrease, discontent among the staff and damage to the company assets). FIRSTNet offers its professionalism and discretion, providing all the useful tools to resolve such problems, verifying the real reasons for the staff’s absence by having the unfaithful employees constantly monitored by our investigators. At the end of the activities, you will be given a photo and video report valid as evidence, which will give you the chance to dismiss the unfaithful employee.

PRE-EMPLOYMENT INVESTIGATIONS

The investigation activity concerning a potential candidate consists in:

  • verifying that the information contained in the curriculum vitae is true;
  • collecting analytical information about people to entrust with particular activities inside your company;
  • verifying the habits that allow you to determine the candidate’s morality;
  • possible detrimental rights in civil, criminal and administrative matters against the candidate.

REPUTATIONAL INVESTIGATIONS

Investigation activity and business intelligence aimed at verifying the reputational profile of a company and its most important members (managers, partners, etc.). The investigation will focus on:

  • Official and non-official information about the company, its owners and managers, its links with politics and criminality, its conflicts of interests;
  • possible files, sanctions, lawsuits and any other risk and problem related to the company and its corporate governance;
  • responsibility for environmental crimes;
  • responsibility for data breach, loss, destruction and unauthorized diffusion of processed data;
  • analysis of what has been reported on traditional and online media, social media and blogs, in order to detect negative information or anything suggesting possible future risks.

SITE, TELEPHONE AND ELECTRONIC DEBUGGING

This activity consists in analyzing the places where the company strategies are discussed and decided on and in verifying with prearranged timing the possible presence of bugs and illegal tapping.

UNFAIR COMPETITION INVESTIGATIONS

This investigation consists in verifying with prearranged timing the loyalty of those who have signed with you commercial contracts.

  • Compliance with commercial agreements
  • Compliance with agreed selling prices
  • Sale of the marketed products
  • Company data privacy
  • Unfair competition
  • We suggest a verification every six months.