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.