Investigative Approaches

Integrated investigative approaches for obtaining reliable and admissible information in court.

The method used in every investigation makes all the difference.

We combine field expertise, information analysis, risk prevention and digital investigations to provide comprehensive support to individuals, companies and law firms.

Our activities are divided into four operational areas which are coordinated to gather evidence, protect information and convert data into concrete decisions, all while ensuring full compliance with regulations.

Operational Activity

The ‘classic’ investigative methodology involves direct observation and field evidence.
The Operations division carries out activities such as site inspections, surveillance, shadowing, gathering information from third parties and undercover operations with the help of trained investigative collaborators.

Information Activity

Information is at the heart of every investigation.
The Intelligence division collects, analyses and synthesises data that is useful for supporting operations and guiding clients’ choices when knowledge is needed to make decisions.
We work with tactical and strategic intelligence, using OSINT, SOCMINT, GEOINT and Dark Web Intelligence methodologies.

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Preventive Activity

Our focus is on reducing future risks, not solving problems.

We support individuals and businesses with risk assessment and analysis to create preventive security plans that protect both tangible and intangible assets.

Our team includes UNI 10459-certified security managers, IT experts and technicians specialising in security technologies.

Digital defence

Our aim is to eliminate vulnerabilities before they can disrupt day-to-day operations.

We provide individuals and businesses with in-depth analyses of mobile devices and remove spyware and stealth malware, thereby isolating all forms of unauthorised cyber intrusion.

Our department draws on experts in digital forensics and IT specialists who specialise in the collection and preservation of digital evidence in accordance with the strictest legal standards.

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The phases of an investigation