Corporate and industrial investigations

Group Top Secret is the only Italian detective agency that has specialised in corporate and industrial investigations for over 35 years.

Thanks to its global presence, it is one of the very few agencies able to conduct international investigations in more than 80 countries. This capillary presence and deep experience allow us to successfully conduct all the most important corporate investigations: from unfair competition to absenteeism, from royalty auditing to computer crimes and patent protection.

Don’t wait for unscrupulous competitors or disloyal employees to damage your business, if you have any concerns or suspicions, contact Group Top Secret today and find out how we can help you solve your problem and avoid future risks.

Corporate and industrial investigations

Investigazioni aziendali

Group Top Secret is the only Italian detective agency that has specialised in corporate and industrial investigations for over 35 years.

Thanks to its global presence, it is one of the very few agencies able to conduct international investigations in more than 80 countries. This capillary presence and deep experience allow us to successfully conduct all the most important corporate investigations: from unfair competition to absenteeism, from royalty auditing to computer crimes and patent protection.

Don’t wait for unscrupulous competitors or disloyal employees to damage your business, if you have any doubts or suspicions, contact Group Top Secret now for your business investigation. Find out how we can help you solve your problem and avoid future risks.

Are you a company?

Here are our corporate and industrial investigation services.

Absenteeism
False Illness

Do you suspect that your company is a victim of suspicious absenteeism or false accidents?

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Competition
Unfair

Unfair competition and industrial espionage: the side effects for the company

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Theft
In the company

Would you like to know if someone is illegally stealing goods or money from your company?

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Investigations
Pre-Hiring

Would you like to investigate a candidate before hiring them in your company?

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Crimes
Cyber

Do you want to prevent your company from becoming a victim of cybercrime?

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Telephone and
environmental remediation

Do you feel spied on in your home, office or other places in your daily life?

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System
Security System

Installing a burglar alarm is not enough

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Accounting
Investigation

Would you like to protect your company from fraud and other accounting and commercial offences?

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Aliunde
Perceptum

Aliunde perceptum and aliunde percipiendum are delicate cases

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Misuse
Permits Law

Investigations aimed at verifying the correct behaviour of the worker

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Investigations
with Drones

Exploiting drones and new technologies for aerial surveys can be decisive for corporate security

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Forensic
computer science

Analizzare computer, reti informatiche, dispositivi mobile come smartphone e tablet, SIM e altri supporti

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Brands and products
anti counterfeiting

Targeted investigations to identify individuals who illegally use registered trademarks when marketing products

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Royalty
Auditing

Defends intellectual property and prevents fraud in the use of your trademark

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Dismissal
just cause

We help you prove whether the conditions exist
for dismissal for just cause

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Asset and financial
investigations

Wealth and financial investigations for the identification and determination of the value of real wealth of natural and legal persons

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Protection
patents

Patents, trade marks and industrial designs are sought after by unfair competitors.
Find out how you can defend your exclusive rights

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Unfaithful members
and employees

They can spread confidential information and damage your business. Here’s what you need to do to protect yourself against unfaithful partners and employees.

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Group Top Secret

Do you have doubts or suspicions?

Find the answers you need

Start your investigation now!

Do you have doubts or suspicions?

Find the answers you need

Start your investigation now!
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