Investigations | Security
These activities are carried out and authorized in accordance with Article 5 of the Italian Consolidated Public Security Act (T.U.L.P.S.). They can be performed upon request by the business owner or property owner in order to identify, even at an accounting level, shortages and inventory discrepancies, including through information gathered directly at the commercial premises.
In such cases, an investigation is initiated to collect information that enables the client to identify those responsible for potential:
Commercial investigations are conducted through information gathering directly at the client’s premises and are carried out by plainclothes personnel.
These services are requested by companies and individuals for the collection, analysis, processing, evaluation, and assessment of economic, financial, credit, asset, industrial, production, business, and professional data relating to companies—both partnerships and corporations—as well as the individuals connected to them, such as shareholders, directors, and managers, in full compliance with current European privacy regulations.
We provide official reports and conduct investigations, including through specialized databases, to deliver detailed insights into the financial and asset position of the subject concerned.
We carry out investigations to gather information tailored to the client’s specific needs, including:
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E-Mail info@foxis.it
