You need an international Investigation (Abroad)

 

You need an International Investigation Abroad

For investigations abroad what you need is an investigation agency

 

Investigation agency for investigations abroad and beyond. Who turns to investigative agencies and why.

 

Main Services:

• COMPANY INVESTIGATIONS

• PERSONAL INVESTIGATIONS

• COLLECTION OF EVIDENCE

• TRACKING and SEARCHES ON PERSONS

 

Who turns to detective agencies?

 

The investigative services branch, complicit in the recent regulations governing the investigative sector. For many years, investigative services were seen as the prerogative of wealthy individuals (who wanted to remove any doubts in the marital sphere) or as detectives capable of solving any crime intrigue.

 

The investigation, however, is much more.

 

Especially in the commercial sector, those who turn to investigation agencies are individuals who operate in very different contexts.

 

In what areas do investigation agencies carry out their activities?

Private detective agencies take care of any need that includes investigation and information gathering. What differentiates one area from another is the purpose of these investigations, i.e. the purpose for which the information collected is used by the client.

 

What the investigator does consists of:

- Preliminary investigative consultancy

- Listen to the customer's needs.

- Outline the object of investigation

- Choose the useful tools to use

- Search for information

- Collect data on appropriate media

- Process information

- Deliver information to the customer.

This general procedure is practically applicable to the request of every sector, what varies are the implementation methods and the degree of in-depth analysis of each step. It goes without saying in general that, for example, tracing the debtor's bank account requires a less in-depth investigation than the international search for a missing person.

 

As anticipated, the investigation agency responds, by applying this modus operandi, to the needs of different sectors:

 

Family law: Child custody, marital suspicions, changes in maintenance payments, search for heirs, etc.

Commercial law: Unfair competition, trademarks, patents, distributor and supplier analysis, due diligence for mergers and acquisitions, etc.

Labor law: Absenteeism, illegal work, false illness, etc.

Private individuals: Debt collection, tracing people, data verification, etc.

 

The person requesting a private investigation could be a jealous husband, a suspicious mother, a company manager, the owner of a small to medium business, a somewhat doubtful human resources manager, a private creditor who doesn't know what happened to the acquaintance. who owes him money.

 

What if the investigation does not have to take place in Italy but abroad?

 

“If I have to carry out an investigation abroad, do I have to contact a foreign agency?” This is a question that many ask us and which we want to answer as clearly as possible.

 

No, it's not necessary. Investigation agencies such as INDAGO Group EYES investigators have collaborators throughout much of the international territory and carry out professional investigations on behalf of private individuals and legal entities.

 

Contacting a foreign investigative agency means finding yourself faced with obstacles that are certainly not insurmountable, but certainly not negligible: difficulties on the linguistic side up to the lack of knowledge of the laws of the country in question.

 

Contacting an agency like INDAGO Group EYES investigator to carry out international investigations allows you to rely on competent professionals authorized by law.

 

What we can guarantee as national and international investigation professionals is:

 

Dedicated reference consultant in Italy in the Milan office

Dense network of professionals all over the world, who in addition to being number one in Italy for investigations abroad in Spain, the Canary and Balearic Islands, Colombia, Mexico, Costa Rica, successfully carries out investigations both directly and through its privileged contacts, investigative services worldwide.

 

Investigations require experience and knowledge of local geo-politics, how business is conducted and how the local environment works. No company in Italy matches our experience in working abroad, regardless of where it is located. On our staff we have fluent speakers of French, Spanish, Italian and Romanian and external collaborators who speak other languages fluently.

 

Contacting our investigation agency is a choice that allows you to reduce the risk and maximize the advantage, whatever the purpose of the investigation.

 

Here are some of the services that INDAGO Group EYES investigations carries out internationally (and obviously also nationally):

 

• investigations on the subject to verify suspicious lifestyle behaviors

• patrimonial and financial investigations on assets hidden in foreign territory

• search for people abroad (missing people, heirs, friends, family members)

• validation of personal data abroad

• controls and checks on people who hold positions of trust at a personal or family level

• investigations abroad on minors in foster care

• trust services abroad

• checks on the reliability of managers or executives on company trips

• investigations on international foreign territory

• background check during the candidate's pre-hiring phase

• investigations and collection of information on foreign business partners, suppliers, consultants, customers

• asset and financial information on people and companies for credit recovery

• international due diligence

• competitor analysis

• debt collection abroad

• debtor tracing abroad

• collection of valid legal evidence for infidelity, separations and divorces

 

INDAGO Group EYES investigators is a private detective agency born in Italy in Milan with international territorial extension in Spain, Dominican Republic, Singapore, Panama, collaborations with strategic partnerships to obtain the results you need, both in Italy and abroad.