OPERATIVE INVESTIGATION
Family & Individuals
Private investigations in Family Law are managed in collaboration with the sponsoring law firm, with the aim of ensuring accurate evaluation and coordination.
Private investigations for the resolution of sensitive matters
Investigative investigations play a crucial role in resolving complex and sensitive issues. They can provide the client with a better understanding of the situation, enabling them to make informed decisions. Regulated by specific provisions of the Penal Code, such as Articles 610-612, they prove to be indispensable tools for addressing and resolving intricate and complex situations involving the private, emotional, economic, and professional life of the individuals involved. They therefore contribute to the protection of rights and the promotion of justice.
Conducting Investigations
The implementation of these investigations requires careful evaluation and coordination with the sponsoring law firm. This process is essential to ensure that the investigations are carried out effectively and legally. The investigations are based on objective knowledge and identification elements provided by the client. These elements may include a range of information, such as personal details, information on suspicious activities, and other relevant data.
It is essential that the client holds the necessary legal title to initiate the investigation. This legal title can be a legal mandate, a contract, or another legal document that authorizes the investigation. Without this title, the investigation may not be legal or effective.
Purpose of the Investigations
The main objective of the investigations is to provide the client and the court with documentary evidence, verifiable situations, and/or credible testimonies. These pieces of information, if correctly collected and presented, can determine objective responsibilities, faults, and critical situations involving the defendant. In legal terms, this evidence can be decisive in resolving complex legal issues.
Investigations can also help identify and prevent future unlawful behaviors. For example, if an investigation reveals that an individual has committed a crime, the collected information can be used to prevent further offenses. Additionally, investigations can help identify and address systemic issues that may contribute to illegal conduct.
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Le indagini rappresentano un elemento chiave nel processo di tutela dei diritti di individui privati, minori e membri della famiglia.
Queste indagini, che possono essere condotte sia in ambiti privati che in contesti lavorativi, sono progettate con l’obiettivo di raccogliere informazioni e prove dettagliate. L’obiettivo principale di queste indagini è di fornire un corpus di prove solide e affidabili che possano essere utilizzate per tutelare e sostenere i diritti giuridici del cliente, garantendo che ogni individuo coinvolto sia adeguatamente protetto secondo le leggi vigenti.
Areas of Investigative Services
Blackmail and Harassment
Missing Persons Search
Marital Infidelity
Separation and Divorce
Investigations for Alimony
Anti-Drug Investigations
Anti-Bullying Investigations
Anti-Pedophilia Investigations
Stalking
Mobbing
Sexual Assault Investigations
Frequently Asked Questions
The most common questions asked by clients at a Private Investigation Agency.
Who can request an investigative service?
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Anyone who intends to protect a right or a legitimate interest.
Whether you are a private citizen, a company, or a public entity, you can contact a private investigation agency and request an investigation, as long as there is always a right or legitimate interest to protect.
The services of a private investigation agency are authorized by the Prefecture, and only in this way can the results obtained be valid for use in legal proceedings.
What guarantees are offered for the proper execution of the service?
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The private investigation agency is authorized by the Prefect.
The Prefect issues the government authorization to carry out investigative activities on behalf of private individuals, companies, or public entities.
Specifically, Investigazioni Italia® boasts over thirty years of experience, with continuous investments to create technological solutions aimed at innovating investigative activities, always in compliance with current regulations and ensuring the confidentiality of data (GDPR).
What is required to activate an investigative service?
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It is necessary to prove the existence of the right or legitimate interest and sign the mandate.
Pursuant to Articles 134 et seq. of Royal Decree 18/06/1931 No. 773 T.U.L.P., Presidential Decree 4 August 2008 No. 153, and Ministerial Decree 1 December 2010 No. 269
Anyone requesting an investigation is required to identify themselves by presenting a valid document with a photograph, issued by the State administration.
The details of the client and the subject of the investigation will be recorded in the business register and stored at the private investigation agency's headquarters, and will be displayed only to authorized law enforcement authorities, if requested.