Kriteria is a Private Intelligence and Investigation company authorised by the Italian Ministry of the Interior. Our personnel hold investigative licences and are regularly registered with the authorities.
We have over 20 years’ experience in managing complex and critical situations, and we provide our clients with verifiable information and actionable truths.
Our team combines field experience, legal expertise and meticulous attention to detail to gather evidence legitimately and with full legal validity.
We operate with recognised certifications and investigative licences, and our personnel are reported to the relevant authorities. This ensures security, confidentiality and transparency at every stage of our work.
We analyse and manage every case on a bespoke basis with a rigorous, concrete and tailored approach because, to us, information is a tool for protection and decision-making, not just data.
Every investigation is handled with maximum discretion and privacy protection.
We always operate in compliance with regulations, ensuring that the evidence we gather is admissible in court.
Our operational units in Italy and abroad are rapidly activated.
We combine traditional techniques with the latest digital tools.
Every investigation has a single goal: to reveal the truth.
We achieve this through our legal expertise, advanced tools and an investigative approach that leaves no room for interpretation.
We handle an average of 150 cases per year, integrating experience and technologies.
Our approach combines classic methods with modern intelligence tools:
We use advanced technologies such as drones, miniaturised devices, GPS trackers and cyber intelligence tools to gather reliable, documentable evidence.
Our personnel participate in continuous training programmes to stay updated on innovative techniques such as social engineering and non-verbal behaviour analysis.
The agency holds quality
certification according to
ISO 9001 standards
Italian Federation of Investigative Agencies – Information and Security
National Observatory for Investigations, Security, and Forensic Sciences
World Association
of Detectives Inc.
Our certifications, professional association memberships, and awards obtained over time testify to the reliability, transparency, and
constant pursuit of excellence that guide all our activities.
