Gambling Addiction and Gaming Dependencies

Monitoring activities to verify gambling addiction behaviours and protect family assets.

Pathological gambling can significantly compromise financial stability and family harmony, affecting the management and protection of assets, as well as the safeguarding of minors.

Kriteria conducts investigative activities aimed at verifying and monitoring behaviours attributable to gambling addiction. This involves analysing habits and the frequency of visits to slot parlours or betting centres, as well as related financial dynamics.

These investigations enable the precise reconstruction of the subject’s conduct and gather documented evidence that can be used for both preventive asset protection and in support of separation proceedings, custody matters, and other legal actions.

Every intervention is conducted with the utmost discretion and in full compliance with current regulations.

In Which Areas Do We Operate?

Monitoring of attendance at gambling venues

Verification of habitual presence at slot parlours, betting centres and gambling-related establishments.

Behavioural analysis and habits

Structured observation of recurring conduct and addiction patterns.

Financial reconstruction

Identifying expenses and transactions consistent with pathological gambling activities.

Evidence collection

Compiling and structuring the collected data to create a comprehensive dossier.

Protecting your family is not a gamble.