Investigations

We carry out investigations for private individuals, companies/commercial activities, insurance companies and professional firms.
We guarantee maximum confidentiality and professionalism.

Your advantage?

Always a dedicated contact person with whom you can interface for all your needs!

Services for Companies

Commercial Investigations

Commercial Investigations

SAFE PARTNER’s Commercial Investigations service is designed to protect your business from shoplifting and limit inventory differences. With sophisticated techniques and highly qualified staff, we guarantee in-depth and discreet analysis to identify vulnerabilities and provide tailor-made solutions. Our goal is to minimize losses and maximize security, providing the peace of mind every trader deserves.

 

Company Vehicle Monitoring

Company Vehicle Monitoring

SAFE PARTNER offers a complete company vehicle monitoring service: it uses the most advanced GPS technology and real-time tracking systems. These allow you to optimize itineraries, guarantee the safety of drivers and loads and have constant control over the company fleet. Our service helps improve operational efficiency and reduce costs, ensuring responsible use of vehicles.

 

Means and Technology in use
• 4G/LTE geo-locators with GLOBAL coverage

Check Law 104 Permits

Check Law 104 Permits

SAFE PARTNER specializes in verifying the permits provided for by law 104: we check that all benefits are used correctly and in compliance with current legislation. Our team of experts conduct in-depth checks to prevent abuse and ensure that workers’ rights are safeguarded, maintaining integrity and trust within the working environment.

 

Means and Technology in use
• Qualified personnel authorized by the competent prefecture
• Vehicles (Cars and motorbikes)
• Microcameras

 

Employee Investigations

Employee Investigations

Our employee investigation service covers both the pre-employment process and the verification of possible corporate infidelity. Through thorough research and discreet investigations, we ensure that potential new hires are trustworthy and aligned with company values. Furthermore, we offer investigations to identify behaviors detrimental to the company’s interests, thus protecting its assets and reputation.

 

Means and Technology in use
• Qualified personnel
• Bugs
• Microcameras

Scheduled Purchases

Scheduled Purchases

SAFE PARTNER implements an effective Planned Purchasing service for large-scale retail trade (GDO) and retail, aimed at evaluating compliance with the procedures by sales staff and identifying any infidelity. Through the use of undercover investigators, who carry out simulated purchases, we are able to monitor and ensure compliance with company procedures and policies during the checkout process. This service helps to identify any critical issues, providing the company with valuable information on the behavior and operational efficiency of its employees.

 

Means and Technology in use
• Qualified personnel authorized by the competent Prefecture
• Spy Cameras
• Microcameras

Services for Private Individuals

Marital Infidelity

Marital Infidelity

If you suspect your partner’s betrayal and infidelity, we will help you acquire certain and irrefutable proof. This evidence could be useful for questions regarding financial planning and child custody
in the event of separation and divorce.

 

Revaluation of maintenance allowance

Revaluation of maintenance allowance

SAFE PARTNER can help you establish the real economic-financial status of the interested party and acquire the necessary evidence in court to receive what you are really entitled to.

Control and Protection of Minors

Control and Protection of Minors

The investigations allow you to reveal, about who you want to protect, any dangerous associations, use of alcohol/drugs, vandalism, gambling addiction, etc., and are also useful in cases where you want to investigate the actual suitability of the parent to whom you want to protect. guardianship of the minor was entrusted following a custody ruling.

 

Anti-Stalking / Anti-Mobbing Investigations

Anti-Stalking / Anti-Mobbing Investigations

If you are a victim of stalking or mobbing, don’t wait until it’s too late! These behaviors, suffered by you, can cause serious psychological and physical consequences as well as compromising your health and safety.
SAFE PARTNER can help you better deal with what you are experiencing.

Golf/Carers Reliability

Golf/Carers Reliability

Finding the right person who you can trust to take care of your family member or your home is not as easy and immediate as you might think. Today there are too many cases of mistreatment and/or theft by those who have the task of supporting your loved ones. For this reason SAFE PARTNER can collect information and carry out investigations so that you are sure of your choice!

 

Premarital investigations

Premarital investigations

SAFE PARTNER carries out pre-marital investigations to verify the truthfulness of what your future spouse has declared to you. We will take care of verifying the partner’s family situation, ascertaining the working and financial condition, verifying the possible existence of other families/children and his legal background. At the end of the investigation you will be able to have all the useful elements to confirm or eradicate your doubts.

We can also do what you need for:


✓ Asset investigations


✓ Telephone/Environmental Reclamations


✓ Insurance investigations

Our team will carry out investigations on the claim and combat fraud attempts which increase year after year. We may also be able to help you with investigations related to workers’ compensation and professional liability.

Safe Partner evaluates each specific case in a professional manner, guaranteeing the maximum level of confidentiality and making use of qualified staff attentive to the customer’s needs.

We can help you: contact us for a quote!

Our The company operates throughout the national territory through its network of dedicated and specialized companies in the relevant sector.

For any information do not hesitate to contact us.