It is our compass.
It contains the values and rules that guide us: integrity, transparency and confidentiality.
In such a sensitive field as investigation, every decision and action must be consistent with solid principles.
That’s why we share the Code with our employees, collaborators, clients and suppliers.
Everyone is required to respect it.
Acting in compliance with the law is the foundation. But this is not enough.
At Kriteria, we believe in conducting ourselves with integrity, without favouritism or prejudice, and in protecting the health and safety of individuals and safeguarding sensitive information.
Being professionals means taking responsibility for every action, large or small, and maintaining the trust that clients place in us.
Our relationship with clients is based on trust. We listen to each client’s needs and ensure maximum confidentiality in the management of data and information.
No, we prohibit any gift, present or advantage that could influence professional relationships or call our independence into question.
Credibility is built only through ethical and transparent conduct.
Safety is not a detail, it is a priority.
We strictly comply with applicable regulations and are committed to protecting the safety of employees and collaborators.
Behaviour that could endanger oneself or others is prohibited, as is the use of substances that impair clarity of thought.
All information is handled with the utmost confidentiality.
Protecting information is not only a legal obligation, but also an ethical commitment to clients and colleagues.
We ask all our collaborators to promptly report any potential conflict between their personal interests and the company’s activities.
This allows us to ensure impartiality, transparency and a bias-free investigative approach.
Every violation is taken seriously and may result in disciplinary measures proportionate to the severity of the case, ranging from a written warning to termination of employment.
Adherence to the Code is an integral part of our daily work.
These responsibilities are assigned to the Chief Executive Officer, who is tasked with ensuring compliance with the Code, proposing updates and intervening in the event of violations.
No, as the Code of Ethics and its contents are the intellectual property of Gruppo Kriteria Srl.
They may not be copied, modified or used without authorisation.
The institute holds quality certification
according to
ISO 9001 standards
Italian Federation of Investigative Institutes Information – Security
National Observatory for Investigations, Security and Forensic Sciences
World Association
of Detectives Inc.
The certifications, memberships in professional associations, and awards received over time attest to the reliability, transparency, and
constant pursuit of excellence that guide all our activities.
