THE ITALIAN INVESTIGATIVE
GROUP
INVESTIGATIONS | INFOPROVIDING | SECURITY
Three specialisation areas, endless solutions for businesses, banks, insurance and financial companies, investment funds, law firms and private individuals.
Certificates and Official Documents
Certificates and documentation from the chamber of commerce relating to any company, both nationally and abroad.
Credit Recovery
Tax Collection Network, Phone Collection and Ponzi CashⓇ: a complete offer to optimize the recovery of unpaid credits.
Chamber Information and Investigations
Chamber of Commerce certificates and surveys, financial statements, offices and company shareholdings, protests survey, family and / or business ties, ties between partnerships and other official documents.
Due Diligence NPL
Infoproviding for the qualification of NPL (Non-Performing Loans) and UTP (Unlikely To Pay) portfolios, Due Diligence Report for preventive analysis of lots and subsets.
Specialist Investigations
Ability to access highly specialized information organized and drawn up in unique Dossiers destined to be the trump card of law firms, businesses and private individuals.
Credit Recovery Investigations
Tracing sources of income, banking relationships, securities and real estate, information files, parental inquiries and other information.
Investigations
For seventy years Ponzi Spa has been a leader in highly specialized private corporate investigations.
OUR METHOD
Investigation
Management
We have been operating in this field for over seventy years, professionally and discretely. Our work is synonymous with quality and guaranteed results. For our customers and for other industry operators, we are a model of intuition and inspiration.
INSIGHTS
The Expert talks
Francesco Ponzi offers a personal insight into the most relevant topics in the field of investigations
Discover ONLINE PONZI®
Request and purchase directly online the services of the Ponzi Investigation Group: Infoproviding, corporate, private and defensive investigations, Chamber of Commerce investigations and Ponzi Cash®.
BLOG & NEWS
All the latest updates and news from Gruppo Investigativo PONZI SpA
They’re Talking About Us on Diritto.it!
Diritto.it has featured Ponzi S.p.A. and shared insights about debt recovery after 10 years. Continue…
Event Security Services – Principles of Unarmed Security Monitoring
Organizing events, whether concerts, sporting events, fairs, or corporate gatherings, involves bringing together an audience…
Corporate Investigations for Unjustified Absenteeism and Fake Illness: How to Use Them to Improve Efficiency in Your Company
Unjustified absenteeism and employee faking of illness can pose a serious problem for companies, threatening…
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