{"id":5690,"date":"2026-06-05T12:52:02","date_gmt":"2026-06-05T12:52:02","guid":{"rendered":"https:\/\/www.kriteriainvestigazioni.it\/homepage\/"},"modified":"2026-06-17T07:57:31","modified_gmt":"2026-06-17T07:57:31","slug":"homepage","status":"publish","type":"page","link":"https:\/\/www.kriteriainvestigazioni.it\/en\/","title":{"rendered":"Homepage"},"content":{"rendered":"\t\t
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The truth is not
assumed.
\nIt is proven.\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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For over 20 years, we have specialised in complex investigations with certified investigators and analysts, employing strategies and methodologies with the utmost discretion.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tRequest a consultation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Areas of intervention<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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We specialise in investigations and intelligence to help companies, individuals and professionals manage fraud, contract violations, infidelity and cyber threats. We provide documented evidence that can be used in court.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tDiscover all<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Unfair competition<\/a><\/h4>

We conduct corporate investigations to identify theft by clients, breaches of contract clauses, and other unlawful behaviour by employees, former employees, partners, or competitors.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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Infidelity<\/a><\/h4>

Private investigations to collect concrete evidence in cases of suspected infidelity, ambiguous behaviour and actions incompatible with marital duties.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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Absenteeism<\/a><\/h4>

We provide investigative services to document unjustified absences, faked illness, improper use of paid leave, double employment and misconduct against the employer, all in compliance with current regulations.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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Digital forensics<\/a><\/h4>

Forensic analysis and digital investigations to search for digital evidence, prevent and counter data theft, online fraud, unauthorised access and the improper use of company IT devices.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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Embezzlement and misappropriation<\/a><\/h4>

We provide operational support and consultancy in handling internal reports, conducting discreet investigations to protect the identity of whistleblowers and verify the facts.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Who do we serve?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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We support companies, individuals and professionals by providing investigative and intelligence services to protect and assert their rights in court.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

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Companies<\/a><\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We conduct corporate investigations to document internal fraud, absenteeism, unfair competition, contractual violations and misappropriation.<\/strong>
We gather evidence for fair dismissal, operating in compliance with regulations and with certified personnel authorised by the relevant authorities.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Professionals<\/a><\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We support labour consultants, accountants, security managers and lawyers with crime defence investigations<\/strong> (pursuant to Art. 222 of the Code of Criminal Procedure), as well as providing asset and reputational analysis and due diligence<\/strong> to inform legal and corporate decision-making.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Individuals<\/a><\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We conduct private investigations into matters such as infidelity, child custody, alimony, stalking, bullying and the background of caregivers or new acquaintances of children.<\/strong>
Each case is handled discreetly and legally to obtain evidence that is admissible in court.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Transparency is our primary tool.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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We operate with a rigorous, technical and multidisciplinary approach that is fully compliant with current legislation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tCode of ethics\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tCertifications\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tPrivacy and GDPR\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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The future belongs to those who know the truth.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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We are a point of reference for those who need clarity and truth through investigative tools.<\/p>\t\t\t\t<\/div>\n\t\t

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Video clips<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\tDiscover innovation in just a few minutes<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t
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Courses and training<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
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For companies \/ FAQ<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\tFind out how to update your business<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

The truth is not assumed. It is proven. For over 20 years, we have specialised in complex investigations with certified investigators and analysts, employing strategies and methodologies with the utmost discretion. Request a consultation Areas of intervention We specialise in investigations and intelligence to help companies, individuals and professionals manage fraud, contract violations, infidelity and […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5690","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nHomepage | Kriteria Investigazioni per Aziende, Studi legali e privati<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.kriteriainvestigazioni.it\/en\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Homepage | Kriteria Investigazioni per Aziende, Studi legali e privati\" \/>\n<meta property=\"og:description\" content=\"The truth is not assumed. 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