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CONFIDENTIAL is an investigative company specialized in Intelligence services exclusively for businesses and organizations, duly authorized by Prefecture in Florence to provide private investigation as ex-art. 134 of T.U.L.P.S . throughout the EU.
Confidential s.r.l. has operative and legal offices in Florence, commercial office in Washington (U.S.A.) and the other offices of operative support are located in Israel, Russia, Germany and United Kingdom.
The Convention with Confidustria in Florence determines a continuous specialization in legal and social field, while the trade union agreement with CGLI Florence, for our employees, determined abatement of risk of forensic investigations invalidation because of missing applications of data treatment under Dlg.no. 196/2003 between investigative employees of the agency and clients.
CONFIDENTIAL conducts investigations to prevent and, where appropriate, to punish those negative phenomena (illicit behavior, absenteeism, forgery, theft, industrial espionage, etc.) affecting the material and immaterial resources of the company, noticeably reducing its competitive potential in the short and long term.
The experience gained over the years in the field of Labor Law and the Code of Intellectual Property brings our organization to the top of the category.
The documentation that is delivered to a Client at the end of the investigation may be used, for all purposes of law, in the legal process and at the court, even in the EU. This documentation is considered by the Administration of Justice as impartial technical advice.
Confidential s.r.l. is an active investigation organization, not only throughout Italy, but can also operate abroad, both within the European Union and in the non EU countries.
ACTIVITY OF THE PRIVATE INVESTIGATION IS REGULATED BY THE LAWS:R.D. 18.06.1931 no. 773 art. 134, 136
R.D. 06.05.1940 no. 635 art. 257, 258
DL.VO 28.07.1989 no. 271 art. 38, 222
DLG.VO 196/2003 art. 7, art. 8 paragraph 2 lett. E and F, art. 13, art. 24 paragraph 1 lett. F, art. 26 paragraph 4 lett. C, art. 43, autoriz. no. 6/204 and 7/2004 Garante Privacy
L. 06.12.2000 no. 397
HIGH PROFESSIONALITY OF EACH INVESTIGATION
CONFIDENTIAL is a dynamic organization, serious and professional, which makes use of specialized equipment and personnel for profound and personalized approach to the techniques of investigation. To contact our company means having the confidence to trust our professional staff of maximal discretion and seriousness.
We are fast, discreet and accurateWe work with discretion and efficiency in the areas of unfair competition, counterfeiting, infidelity partners or employees, industrial investigation, economic solvency, offering the customer all the information to avoid a fraud and scams of any kind.
We dedicate time and constant attention to our human resourcesThe process of recruitment of our staff is particularly careful. Their training is specific and undergoes regular updating to guarantee customer quality and correct operation.
We are subject to professional secrecyAware of the sensitivity of the sector in which we operate, each conducted survey absolutely protects the confidentiality and privacy of all involved subjects. We adopt scrupulous principles of information security and guarantee the strictest confidentiality of all details and results achieved.
We guarantee a concrete response to every type of requirementOur officers are available for a preliminary examination of the case, advice and quotations in the strictest discretion and confidentiality.
At contribution of the task is established budget of expenditure corresponding to the real needs of the Client, according to the activities necessary to define a fair and efficient report, presumed problems encountered in the course of the investigation and the objectives that we are responsible to achieve.
Another cardinal point of our investigation is the reference of the service in progress verification, for greater collaboration with the client, which allows us not to overlook any detail and constantly improve the performance of the requested report.
All surveys are conducted in compliance with applicable lawsCONFIDENTIAL is authorized to conduct civil, criminal investigations and also to provides complete assistance in legal advice and where required an evidence in legal proceedings by the findings of investigations.
We take this opportunity to point out that many investigative agencies often use the assistance of occasional operators which are not always available to make the request testimony at the court, resulting in serious injury to the outcome of the entire case.
The final dossierThe final dossier issued by CONFIDENTIAL shows data, information, news, images of technically precise work done by the investigators, officials, practitioners and other professionals who have contributed to the completion of the investigation. |
