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Investigative Activities

We protect interests, rights and sensitive information with professionalism.

For
companies

We design our services for companies seeking to protect their rights and interests, safeguard their assets, manage risks and combat internal fraud and harmful conduct.

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verifiche-di-whistleblowing_kriteria

Whistleblowing Investigations

Whistleblowing is a key tool for corporate transparency, enabling the reporting of unlawful conduct or irregularities within organisations, whether public or private. In Italy, whistleblowing is governed by Law No. 179/2017, which protects whistleblowers and requires companies to handle reports in a way that complies with confidentiality and regulatory requirements.Kriteria offers a specialised investigative service […]
Tecnologia investigativa occultata

Undercover investigative technology

When behaviours that are harmful to the company are suspected, such as theft, damage, sabotage or breaches of trust, Kriteria intervenes with authorised covert surveillance (defensive monitoring). Hidden cameras are installed and monitored exclusively within the scope of formally assigned investigations, in compliance with the Workers’ Statute and current regulations. The evidence collected is documented, […]
Indagini di natura riservata

Confidential investigations

We manage fiduciary assignments and preventive security activities to protect individuals, assets and sensitive information in the strictest confidence. Every case is analysed with a strategic and personalised approach, with risks assessed and targeted investigations planned in full compliance with the law. Our experience enables us to handle even the most delicate or complex situations […]

Termination for just cause

Kriteria adopts a rigorous, legally compliant investigative method aimed at gathering solid evidence of misconduct, wrongful acts or inconsistencies on the part of employees. Through targeted investigations and dynamic surveillance activities, we document facts and actions that can justify termination for just cause or other disciplinary measures. Our investigations are fully legitimate and protect the […]

Anti-Counterfeiting

Counterfeiting poses a tangible threat to Italian companies, generating over €7 billion in losses each year and damaging brands, products, and reputations. At Kriteria, we assist businesses in identifying and locating individuals who produce or distribute counterfeit goods or operate in the illegal parallel market. We monitor distribution channels, analyse the product’s journey from consumer […]

Employee absenteeism investigations

Employee absenteeism is an increasingly widespread phenomenon that can cause serious economic and organisational damage to a company. Kriteria supports employers in verifying unjustified absences, suspicious extensions to periods of sick leave, and abuse of leave, such as that provided for by Law 104/92. Through confidential investigations and dynamic observation activities, we document behaviours that […]

Unfair competition

At Kriteria, we support companies in identifying and documenting unfair or disloyal behaviour by partners, executives, collaborators and employees. Through targeted investigations, we gather documentary and digital evidence that is admissible in court, in order to ascertain violations of non-compete agreements, leaks of confidential information or industrial espionage. Our investigations quantify economic and reputational damages […]

Digital forensics

In today’s world, many crucial pieces of evidence can be found on smartphones, computers, cloud accounts and digital platforms. Identifying and preserving this evidence is crucial for protecting rights, assets and reputation. At Kriteria, we conduct forensic analysis of digital devices to detect malware and spyware, recover deleted or hidden data, and reconstruct events and […]

Embezzlement

The misappropriation of company assets or funds is an increasingly widespread problem, even in small businesses. Unfortunately, the perpetrator is often someone who is trusted, such as an employee or collaborator. At Kriteria, we conduct targeted investigations to identify those responsible for theft or embezzlement. We utilise advanced investigative technologies, such as discreet surveillance systems […]

For professionals

We support labour consultants, accountants, security managers and lawyers by conducting defence investigations (in accordance with Article 222 of the Criminal Procedure Code), carrying out asset and reputational analyses, and performing due diligence in order to inform legal and corporate decisions.

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Indagini difensive

Crime defence investigations

Reform of the Code of Criminal Procedure and Law 397/2000 grants defence teams the right to conduct independent investigations to gather crime evidence in support of the defendant. Through authorised investigators specialising in defence investigations (pursuant to Art. 327-bis of the Code of Criminal Procedure), Kriteria works in coordination with defence counsel to reconstruct facts, […]
Infedeltà coniugale

Marital Infidelity

We support individuals who suspect marital betrayal by conducting targeted, confidential investigations aimed at gathering documentary evidence that is admissible in court. The process begins with an initial interview to gather details and insights that will inform the investigative strategy and operational plan.Our expert investigators then carry out static and dynamic observations, surveillance and tracking, […]
Ludopatia e dipendenze

Gambling Addiction and Gaming Dependencies

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 […]
Revisione affidamento minori

Child Custody Review

At Kriteria, we conduct targeted investigations to support separated parents who wish to request a review of court orders regarding the custody of their children. Our investigations provide detailed evidence on your former spouse’s whereabouts, associates and lifestyle, and enable us to assess the adequacy of educational conditions and the safety of your children. Upon […]
Ricerca persone scomparse

Missing persons investigations

Kriteria specialises in missing persons investigations, whether the disappearance was voluntary or the result of sudden events. Our investigators use information provided by clients alongside advanced intelligence techniques, open-source intelligence (OSINT) investigations and deep web research to reconstruct the subject’s habits, contacts and movements. This allows them to gather actionable information for tracing and locating […]
Aliunde perceptum

Aliunde Perceptum Assessment

If an employee is dismissed unlawfully, the employer must compensate them for any economic loss suffered. However, if the employee has found new employment or received other income during the period following their dismissal, these amounts must be deducted from the compensation owed. This legal principle is defined as ‘aliunde perceptum’ and serves to prevent […]
Indagini patrimoniali

Asset investigations

At Kriteria, we conduct asset investigations and targeted searches to identify a debtor’s assets that can be seized, providing an accurate picture of their financial situation. Through comprehensive checks on movable and immovable assets, bank accounts and corporate holdings, Kriteria provides clients with a clear, documented overview of the solvency of individuals and businesses alike. […]
Indagini di natura riservata

Confidential investigations

We manage fiduciary assignments and preventive security activities to protect individuals, assets and sensitive information in the strictest confidence. Every case is analysed with a strategic and personalised approach, with risks assessed and targeted investigations planned in full compliance with the law. Our experience enables us to handle even the most delicate or complex situations […]
Indagini tutela minori

Child protection investigations

Growing up today is more challenging than ever before. Bullying, cyberbullying, drug or alcohol abuse, child pornography, cyber-prostitution and risky associations can all put a young person’s life at risk. The wrong friends or an imprudent use of the internet can pose a real threat to young people’s safety and well-being. Kriteria supports parents with […]

Digital forensics

In today’s world, many crucial pieces of evidence can be found on smartphones, computers, cloud accounts and digital platforms. Identifying and preserving this evidence is crucial for protecting rights, assets and reputation. At Kriteria, we conduct forensic analysis of digital devices to detect malware and spyware, recover deleted or hidden data, and reconstruct events and […]

For private individuals

We support individuals who wish to conduct confidential investigations into personal, family or legal matters, ensuring discretion and professionalism.

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Infedeltà coniugale

Marital Infidelity

We support individuals who suspect marital betrayal by conducting targeted, confidential investigations aimed at gathering documentary evidence that is admissible in court. The process begins with an initial interview to gather details and insights that will inform the investigative strategy and operational plan.Our expert investigators then carry out static and dynamic observations, surveillance and tracking, […]
Accertamenti genitoriali

Investigations into parental responsibility

In situations of separation or family conflict, when doubts arise regarding the other parent’s conduct, it is important to have objective evidence at one’s disposal. Kriteria conducts targeted investigations into potentially dangerous associations, addiction issues and behaviours that are incompatible with the responsible exercise of parenthood. The resulting reports document relevant habits, contexts and dynamics […]
Ludopatia e dipendenze

Gambling Addiction and Gaming Dependencies

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 […]

Alimony Review

At Kriteria, we conduct targeted investigations to determine whether your former spouse has experienced a substantial change in their financial circumstances or entered into a new stable cohabiting relationship. Using confidential investigative methods and intelligence tools, we gather concrete evidence of official and undeclared income, unreported work activities and other sources of earnings. We also […]
Revisione affidamento minori

Child Custody Review

At Kriteria, we conduct targeted investigations to support separated parents who wish to request a review of court orders regarding the custody of their children. Our investigations provide detailed evidence on your former spouse’s whereabouts, associates and lifestyle, and enable us to assess the adequacy of educational conditions and the safety of your children. Upon […]

Harassment and stalking

Kriteria provides professional and discreet support to individuals who have experienced harassment, threats, stalking, cyberbullying or other forms of abusive conduct in the workplace. Through our bespoke investigative services, we identify those responsible and gather concrete evidence, empowering victims to take legal action and put a stop to any behaviour that endangers their safety and […]
Ricerca persone scomparse

Missing persons investigations

Kriteria specialises in missing persons investigations, whether the disappearance was voluntary or the result of sudden events. Our investigators use information provided by clients alongside advanced intelligence techniques, open-source intelligence (OSINT) investigations and deep web research to reconstruct the subject’s habits, contacts and movements. This allows them to gather actionable information for tracing and locating […]
Affidabilità badanti e baby sitter

Reliability of caregivers and babysitters

At Kriteria, we verify the reliability of individuals who access your home or care for your family members. Our investigations enable you to verify the identity, background, and behaviour of caregivers, housekeepers, babysitters, and domestic staff. This helps families ensure safety, trust, and peace of mind. Through thorough checks and confidential observations, our investigators gather […]
Indagini di natura riservata

Confidential investigations

We manage fiduciary assignments and preventive security activities to protect individuals, assets and sensitive information in the strictest confidence. Every case is analysed with a strategic and personalised approach, with risks assessed and targeted investigations planned in full compliance with the law. Our experience enables us to handle even the most delicate or complex situations […]
Indagini tutela minori

Child protection investigations

Growing up today is more challenging than ever before. Bullying, cyberbullying, drug or alcohol abuse, child pornography, cyber-prostitution and risky associations can all put a young person’s life at risk. The wrong friends or an imprudent use of the internet can pose a real threat to young people’s safety and well-being. Kriteria supports parents with […]