Scenarios and Intelligence

Services > Investigations


The Ponzi SpA investigation group carries out thorough investigations in the corporate, private and defensive spheres.

Investigations to combat unfair competition, customer diversion and non-competition agreement violation, aliunde perceptum assessment, abuse of paid leave Law 104, dismissal for absenteeism and/or second job, computer incidents, reputational investigations, intellectual property theft, patent infringement and trademark counterfeiting, more generally to resolve corporate conflicts due to absenteeism and illegal conduct which may cause major financial losses.

All the evidence collected can be used in court.