Ponzi: brand leader in corporate and private investigations
PRIVATE INVESTIGATIONS
CORPORATE INVESTIGATIONS
Investigations protecting the employer and the company.
PRIVATE INVESTIGATIONS
Investigating partners, minors, potential tenants, employees or employers.
DEBUGGING
Searching for and identifying hidden bugging systems.
The Ponzi brand, known both in Italy and abroad, has been synonymous with investigations for 70 years now. Today, this name encompasses two different worlds in which Gruppo Investigativo PONZI SpA operates equally successfully.
These include private investigations on the one hand, which focus on marriage investigations and on dynamically observing and monitoring who young people spend time with, and corporate investigations on the other, which allow business owners and organisations to monitor and assess employees, partners and contractors so as to avoid, prevent or counter illegal actions that could jeopardise the company’s success or business.
Corporate investigations, therefore, include controlling and monitoring various company management and structural aspects, both in the field of due diligence and for pre-employment monitoring.
Gruppo Investigativo PONZI SpA provides reliable, fast and concrete answers to those requiring accurate, up-to-date information.
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