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SPECIALISING IN CORPORATE COUNTER-ESPIONAGE AND SECURITY

 

CORPORATE INVESTIGATIONS IN SIRACUSA

 
 
 
  • Corporate investigations
  • Employee Infidelity Investigations
  • False illness dependent findings
  • Unfair competition
  • Pre-hiring investigations
  • Debt collection investigations
  • Anti-fraud investigations
  • Insurance surveys and investigations
  • Industrial counterintelligence
  • Market Surveys
 
 
 
 
 
 

CORPORATE INVESTIGATIONS IN SIRACUSA CARRIED OUT BY TARGET ARE AIMED AT OBTAINING INFORMATION AND EVIDENCE TO PROTECT CORPORATE ASSETS

 

 
Unfair competition, absenteeism, dismissal for just cause and protection of trademarks and patents are, for example, problems that can be solved by effective business investigations in order to obtain certain and irrefutable evidence that can also be used in court.

The Target Agency in Siracusa has the specific skills to ensure that each company protects its assets, information, image, brand, management operations, relations with third parties and, more generally, what’s referred to as ‘business value’.

We conduct a wide scope of corporate investigations:

Unfair Competition:
Identification and documentation of industrial and professional commercial activities carried out illegally.

Non-Competition Clause:
Whether the prohibition of competition is the result of an agreement between the parties, or whether it arises contractually from an employment relationship, our investigations allow us to document the activities carried out in competition by shareholders, collaborators, and employees in order to inhibit their initiatives and get fair compensation.

Counterfeiting Patents, Trademarks and Industrial Models:
Targeted research on unauthorized creators and distributors of products similar to those manufactured by the parent company.

Absenteeism in the workplace:
Continuous staff absences are not always due to illness or accident. In these cases, it’s cost-effective to check whether the person is really sick or absent because he or she is doing another job during their normal work hours.

Pre-hiring:
Hiring a new employee always involves a risk for the company. It is a good idea to ascertain the truthfulness of the newly hired person's educational and professional process.


‘Bug Sweep’ of offices and phones:
If you believe that your company, your offices or your home are "electronically controlled" in any way, know that Target can help you effectively.

Credit recovery:
We’re able to search for insolvent debtors and to carry out investigations of attachable assets.