Business services

Absenteeism and unfair competition

absenteeism with unjustified absences, systematic leave due to illness or periods of leave for personal reasons, can raise the suspicion that your employee also works with competing companies, creating damage to your company. With our intervention, we protect the employer from the unlawful actions of its employees by carrying out the checks that are also required to ascertain a possible non-fulfillment of the subject's work.

Photographic evidence and recordings can be used for dismissal for just cause and to demonstrate the hypothesis of a crime against the company. This type of investigation is approved by the Supreme Court.

Counterfeiting of products

Investigations are carried out on infringements of invention patents and registered trademarks aimed at identifying forgeries. The trademark and patent protection services include a set of investigative activities aimed at safeguarding the ownership of the trademark from the aggression of counterfeiters who use it illegitimately. Our intervention can range from the mystery shopper to the identification of production sites, to authenticity appraisals, monitoring and reporting of counterfeiting cases.

Computer fraud

a violation is made of servers that manage services with the aim of obtaining them for free or, once a server has been violated, its accounts are cloned.

Insurance fraud

It is very harmful to insurance companies who could lose money by paying fraudulent claims. This investigation is conducted to determine if there is an ongoing insurance fraud, what has happened, if it is illegal and who is responsible.

Anti-theft

Our staff operating in civilian clothes and equipped with electronic systems will be ready to discover unfaithful employees or shoplifters who, mixing with customers, steal the goods.

Pre-employment surveys

Our agency collects information on behalf of the company about potential job candidates. We check the references and the curriculum of the subject to be sure of his professionalism and reliability in the workplace, also providing the preparation of a psychological profile.

Search for people, goods and domiciles

Fake disappearances can cause damage to people or businesses. In order not to have problems with debt collection, it is necessary to carry out a preventive investigation to verify whether the person with whom you made contact actually exists, his equity and income consistency and his non-belonging to the criminal world.

If this preventive activity has not been carried out, it will be possible, however, to verify the debtor at the first contractual breaches, tracing him and verifying possible foreclosures.

Industrial espionage

If you believe you are a victim of espionage and have your phone under control or bugs installed, just take counter-intelligence actions. By tracing the authors and obtaining the evidence, it will be possible to report them and request moral and economic damages.

Surveillance service

SE.PA.LA offers targeted security services aimed at satisfying every need for surveillance, control and prevention:

• vigilance

• concierge

• guardian

• access and attendance control,

• public reception filter

• area monitoring

• verification of plant efficiency and fire prevention monitoring.

In this regard, we are in possession of the High Level Fire Certificate as required by Legislative Decree no.81 of 09/04/2008.

Services to individuals

Heredity

SE.PA.LA is the reference point for all those who want to know their heir rights. Hereditary succession often gives rise to disputes and conflicts between family members and the most common cases are:

• the investigations of simulated sales,

• distraction of property from the hereditary axis

• documentation of de facto acceptance of the inheritance

• identification of successor heirs

• verification of the existence of the waiver or acceptance with benefit of inventory.

Marital infidelity

betrayal is the most frequent cause of marriage problems, the suspicions and insecurities that torment the couple sometimes irreparably ruin the family relationship, so much so as to be one of the first causes of divorce and separation.

The alleged adultery of the partner causes frequent quarrels and deep misunderstandings, affecting the serenity of the family unit.

To dispel any doubts, hiring experienced and trained personnel to carry out careful investigations on the partner's conduct serves to confirm whether the betrayals are real. We carry out in-depth and complete investigations through technical instrumentation and discreetly monitoring the movements, habits and visits of the observed subject.

We then provide a detailed report that includes photos and videos documenting the behaviors and people your partner associates with. The report can be used in court in a possible case.

Premarital investigations

actually knowing the person with whom one is preparing to share one's existence is important. Marriage investigations are carried out to verify the morality and seriousness of the future spouse, his / her personal background and economic position.

People search

A person can disappear for various reasons, for example following a crime or delinquency, or for personal reasons with a fake disappearance that harms people and companies. Sometimes the disappearance remains totally immersed in mystery. To search for people who have vanished into thin air it is necessary to rely on highly qualified personnel with a lot of experience behind them, the agency through investigations carried out with cutting-edge and innovative equipment carries out the search for missing persons. SE.PA.LA also works in the sector of activities strictly connected to the world of security, stalking and asset investigations.

Cyber bullying and teen bullying

Among the various requests that are made to the investigative agencies are the questions for the control and surveillance of minors related to the possible suspicion that they may use drugs, or that they are dating dangerous people connected to pedophilia or pornography. Our child protection services aim to offer a more real perspective on the behavior of their children when they are away from home. The service is carried out with the use of highly qualified and experienced technical personnel with specific skills on safety and privacy regulations, which monitor the various areas of social life frequented by minors, especially virtual environments with social networks such as Facebook, real mines of information to better understand the nature of minors.

Separations

with regard to the personal separation of the spouses, the ruling of objection cannot be based solely on the violation of the duties that Article 143 of the Italian Civil Code. charges the spouses, but requires an assessment of the causal effectiveness of this violation in determining the marital crisis. Our work is based on the search for concrete evidence to be used at the time of the request for judicial separation through checks and investigations to be carried out to discover elements proving adulterous or immoral behavior by the spouse or any type of behavior incompatible with a patrimonial relationship that leads to the violation of marital duties including: gambling, alcoholism, equivocal associates.

Our investigative techniques are carefully designed and implemented to collect information and evidence even in the most delicate situations, with the utmost discretion and in compliance with privacy laws.

All the evidence collected by us is valid in court.