Services > Investigations


The Ponzi SpA investigative group carries out accurate investigations in the corporate, private and defensive fields.

We specialize in investigations to combat unfair competition, customer diversion and the violation of the non-competition agreement, in the "aliunde perceptum" assessment to protect the employer, in the verification of the improper use of permits law 104, in investigations aimed at dismissal for absenteeism and / or second job, computer accidents, reputational investigations, theft of intellectual property, patent infringement and trademark counterfeiting.

More generally, the Ponzi SpA investigative group is the privileged partner for resolving corporate conflicts due to absenteeism and illicit conduct that can cause significant economic losses.

All the evidence collected can be used in court.

Explore the various services in detail by clicking on the relevant boxes, our specialists will be at your complete disposal for direct contact and dedicated advice.