Our
principle competence is in the accomplishment of a new, informed
way of dealing with the enquiry in the broadest sense. Every investigation
is analogous to detection; deciding on what in-depth approach to
take and is personalised, according to the enquiry techniques that
are valid for the understanding of events that mark the reality
of everyone.
In essence each detection is based on an inductive method, backed up by observation
of the facts and, above all, the interpretation of the above. It must be taken
into account that when evidence is created on purpose, it can be deliberately
misleading.
Our work is also an intelligence operation that can be summed up as the job
of gathering, evaluating and paying attention to information regarding security.
The detective (or the investigator) uses scientific methods to carry out his
investigation: He scrupulously reconstructs the nexus of the various realities
of an event: there are no unexplained mysteries. In fact, a mystery ceases
to be a mystery when the available data is returned to the law of cause and
effect.
Deduction, inference, induction, hypothesis, verification, theory.
The investigation makes space for the speculative component that is opposed
to the element of mystery.
Using reasoning, the detective undertakes to dissipate the enigma and to give
an explanation to the events.
The fulfilment of the investigative activity necessitates the use of specialist
means and personnel and the paths of our investigations see a continued interaction
between induction and deduction - between theory and empiric evidence. Ponzi
SpA carries out investigations, verifications and research in various sectors
for many users: professional men and women and companies; lawyers and debt
administrators. We carry out 30,000 cases every year, covering many different
ways of hiding money, failure to honour economic commitments, people who disappear
without trace, looking for ingenious ways of carrying out fraud and cheating
of every type.
PONZI SpA
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