Specialists in asset investigations
The quality of our specialist information dossiers and the constant updating of all our data collection procedures, methods and strategies make Gruppo Investigativo PONZI SpA the ideal partner in a variety of sectors.
Our qualified, competent, precise team of experts collaborates with leading credit institutions in Italy and beyond, with the most prestigious legal firms, with insurance and financial companies, and with financial brokers, businesses, freelance professionals and trade associations.
Through our historic office in Milan, in Corso Monforte 9, two further Italian offices in Rome and Pescara, foreign offices in London, Dubai and Miami, and consolidated partnerships backed by specific agreements, we operate successfully throughout Italy and across the globe, boasting satisfied customers in Milan, Rome, Turin, Bergamo, Brescia, Verona, Padua, Venice, Bologna, Naples, Florence and in more than 250 countries worldwide.
Our History
From the intuition and vision of a single man to the present day.
Why Ponzi
The Ponzi Group has been producing, promoting and disseminating the value of information since 1952.
Our Method: Investigation Management
Leaders in financial and asset investigations for debt collection purposes.
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