INTERNATIONAL/ ABROAD

PRIVATE AND CORPORATE INVESTIGATIONS

CODICE Group (CODE) deals with private and corporate investigations in Singapore, New Zeland, France, Indonesia, Sweden, Italy, Maysia, Switzerland, Spain, Netherlands, Australia, throughout the Italian national territory and throughout the European Community and also internationally . For the protection of your work, your capital and your image.

Thanks to the long experience gained in the sector by the owner of the agency, it is possible to plan and design the most suitable strategy with the customer. In order to eliminate any doubt, we will provide for the recovery of useful and indisputable evidence to be used in the judicial field.

Authorized with a Ministry of the Interior License, CODICE Group (CODE) makes use of the best law firms, both civil and criminal. With the help of technical consultants and experts, it is possible to find concrete and effective answers.

Customer assistance is constant in every phase of the investigation, from the choice of strategy to operational details. The investigations are also carried out in full compliance with current regulations.

CODICE Group (CODE) specializes in corporate investigations, private investigations and civil investigations, and offers highly professional investigative services.

CODICE Group (CODE) has devised a structural/operational model capable of intervening on the following problems:

private investigations in Singapore, New Zeland, France, Indonesia, Sweden, Italy, Maysia, Switzerland, Spain, Netherlands, Australia, Rome, Venice, Milan, Turin, Florence, Bologna , on permits law 104 Investigations permits law.

USE OF PERMITS LAW 104/92

Among the private and corporate investigation services carried out in Singapore, New Zeland, France, Indonesia, Sweden, Italy, Maysia, Switzerland, Spain, Netherlands, Australia, “Rome, Venice, Milan, Turin, Florence, Bologna”, by CODICE Group (CODE), the investigations on the use of permits law 104/92 are included.

Paid leave pursuant to Law 104/92 is available to disabled employees in a serious situation. They are also applicable to parents, spouses, relatives or in-laws within the second degree.

CODICE Group (CODE) can verify that the employee actually uses these leaves for the care of a family member who needs assistance.

The service is available throughout the national and international territory.

EMPLOYEE ABSENTEEISM – DISMISSAL FOR JUST CAUSE

With the intervention of a private investigator operating in Singapore, New Zeland, France, Indonesia, Sweden, Italy, Maysia, Switzerland, Spain, Netherlands, Australia and throughout Italy, Europe, International, CODICE Group (CODE) can verify the actual state of health of personnel absent due to illness and/or injury. This allows you to recover evidence to be used before the Labor Judge.

Unjustified absenteeism of the worker is one of the reasons why the employer can order dismissal for just cause.

To demonstrate the unjustified absence of an employee from the workplace, certain and irrefutable evidence is needed that can also be used in court.

In the most common cases it may be:

• false injury
• false disease
• false stamping of the card
• unjustified abandonment of the workplace
• failure to return to work after the verification of the non-existence of an illness
• unjustified and repeated refusal to carry out the work activity.
• investigations into employee absenteeism and dismissal for just cause
• Employee absenteeism

DEFENSE OF COMPANY KNOW-HOW

CODICE Group (CODE) investigative services also include the defense of company know-how. Our staff is able to ascertain possible cases of industrial espionage.

Espionage is the set of illegal and illicit activities aimed at finding confidential information of the company. Increasingly, industrial espionage takes place via IT means, with hackers and social engineering techniques. CODICE Group (CODE) is able to assess the risks of information dissemination and to study intervention plans to protect the private information of companies.

• investigations for the defense of corporate know-how
• Know-how
• private investigator in Singapore, New Zeland, France, Indonesia, Sweden, Italy, Maysia, Switzerland, Spain, Netherlands, Australia, for asset investigations Investigations
• assets

ASSETS INVESTIGATIONS

Among the private investigation services carried out in Singapore, New Zeland, France, Indonesia, Sweden, Italy, Maysia, Switzerland, Spain, Netherlands, Australia and throughout Italy and Internationally by CODICE Group (CODE), are patrimonial investigations. Our staff is able to recover the last job position of a subject and the actual assets of natural and/or legal persons. At the end of the investigation, the staff will provide a detailed report on what emerged from the checks.

Asset investigations can precede a legal action in order to trace the useful data with high precision. This is for:

• identify the attackable assets of a debtor
• locate bank accounts
• trace the debtor
• know the estimate of income
• ascertain the uncollectibility of the credit
• evaluate whether it is appropriate to take legal action.
• private investigations in Varese, Novara, Como for marital infidelity Marital infidelity

MARRIAGE INFIDELITY

CODICE Group (CODE) also carries out verification investigations on cases of marital infidelity. Our staff takes care of planning, together with the customer, a personalized investigative activity. In this way it is possible to establish the actual presence of an extramarital affair.

For cases of marital infidelity, the private investigation service is available in Singapore, New Zeland, France, Indonesia, Sweden, Italy, Maysia, Switzerland, Spain, Netherlands, Australia and throughout the national and international territory. It includes observation and shadowing activities, with the collection of video/photographic evidence. At the end of the investigative activity, our operators will provide a detailed report containing the evidence collected.

Our investigations are aimed at collecting certain and irrefutable evidence. In this way, the evidence can also be used in court for the legal charge request.

Do you need help?
Don’t hesitate to call

HOURS

Monday Friday, Saturday and Sunday:

AVAILABILITY
For information:
Mon. 08am – 5pm
Tue. 08am – 5pm
Wed. 08am – 5pm
Thurs 08am – 5pm
Fri 08am – 5pm
Sat. 10am – 5pm
Sun. 10am – 5pm

For emergencies: Ready for use
24/7 – 365 days/year
Open/ Open Monday to Sunday

OPERATION

Regions:
Italy | Lombardy | Piedmont | Tuscany | Emilia Romagna | Lazio| Friuli Venezia Giulia | Veneto | Trentino South Tyrol
Villages:
Italy | Abroad

CONTACTS

Phone:

Email:

codicegroup@libero.it (Italy)

codicegroup@virgilio.it (Abroad)