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+39 02 56568786

+39 02 56568786


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servizi-investigativi

Investigation Services

MD Consulting Agency srl considering the partnership with professionals is able to provide, thanks to the availability of a team of proven and certified thirty years experience in the field, IN THE MAXIMUM RESPECT of the secrecy and confidentiality requirements requested; together it proves a success in total reliability, all in compliance. 134 of T.U.L.P.S. "Private investigations" and "criminal investigations" on behalf of the defender pursuant to art. 397 of 2000.


The Ns. proposal can meet the needs of:


PROFESSIONALS
Collaborating in partnership with freelancers, lawyers and associated firms, the development of their activities. We carry out financial investigation services, we accept requests aimed at issuing civil sentences of conviction, precautionary measures to seize assets, separation proceedings, inherited disputes, patrimonial investigations, tracing debtors and movable and immovable property.


COMPANIES
The commitment and use of specific skills in protecting and respecting KNOW-HOW and corporate or personal image are the fundamental characteristics of the performance that we guarantee to our customers.


The services provided are:
- INVESTIGATIONS ON COMPANIES - ON MANAGERS - ON POTENTIAL BUSINESS PARTNERS
- INVESTIGATIONS ON FINANCIAL RELIABILITY
- SURVEYS ON MEMBERS AND COMPANY LINKS
We also carry out INDUSTRIAL INVESTIGATIONS with regard to areas that are already compromised: non-respectful assignments, non-payment of goods and / or services, precautionary measures for seizure of movable property or, having proven the existence of other income, immovable property, shareholdings in assets attributable to "Obliged subjects".


The areas involved are:
- INDUSTRIAL COUNTERSPIONAGE
- COUNTERFEITING BRANDS AND PATENTS
- SURVEYS ON SLEALTA 'of competitors, partners and employees


PRIVATE
We guarantee the utmost professionalism and confidentiality even in the management of investigations relating to private individuals, operating in full compliance with the laws in force on privacy.


Suspicions of marital infidelity (also for the purposes of gathering evidence to support requests for separation or divorce and claims about the custody of children) or problems of any other type are managed through accurate research and data collection.


The areas of intervention are:
- HERITAGE DISPUTES
- CAUTIONARY MEASURES
- ASSIGNMENT OF MINORS
- SEARCH FOR MISSING PEOPLE
- CHILDREN UNDER CONTROL
SHOPLIFTING


We have also included the proposal of security and theft prevention systems in order to achieve considerable savings on company costs. All managed, as in all our discussions, by a team of experts able to combine the highest competence with the highest level of discretion and confidentiality.


- ENVIRONMENTAL AND TELEPHONE CHANGES
- REMOTE SATELLITE VIDEO CONTROL
- CONTROL OF CONFERENCE AREAS
- MINIATURIZED ELECTRONIC SYSTEMS
- ANTIDROGA ( tradurrei come drugs squad o antidrugs)

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