INDAGO INVESTIGATIONS® | INTERNATIONAL INVESTIGATIVE AGENCY

 INDAGO INVESTIGATIONS® | INTERNATIONAL INVESTIGATIVE AGENCY

Private, Corporate and International Investigations in Italy and Worldwide

International Private Investigator Specialized in Private Investigations, Corporate Investigations and Business Intelligence

INDAGO Investigations is a professional investigative agency specializing in private, corporate and international investigations, operating throughout Italy and through a network of qualified associates and authorized partners across Europe, the Americas, Africa, the Middle East, Asia and Oceania.

For over 30 years, we have assisted private clients, businesses, professionals and law firms in gathering information and documentary evidence aimed at protecting rights, preventing risks, and safeguarding personal and commercial interests.

Why Choose INDAGO Investigations

✅ Maximum confidentiality and discretion

✅ Investigations in Italy and abroad

✅ Support for private individuals, businesses and law firms

✅ Professional investigative reports

✅ Full compliance with applicable laws and regulations

✅ Confidential preliminary consultation

✅ International investigative network

PRIVATE INVESTIGATION SERVICES

Family and Matrimonial Investigations

• Marital infidelity investigations
• Pre-marital investigations
• Cohabitation and relationship verification
• Alimony and maintenance investigations
• Divorce and separation investigations
• Child protection investigations
• Monitoring potentially risky associations
• Anti-stalking investigations
• Collection of documentary evidence
• Missing persons investigations
• Tracing individuals in Italy and abroad

Asset and Financial Investigations

• Asset searches
• Asset investigations
• Solvency verification
• Financial background analysis
• Economic reliability assessments
• Identification of financial interests within applicable legal limits
• Private and commercial due diligence

CORPORATE INVESTIGATIONS

Investigative Services for Businesses

Modern businesses require effective tools to protect assets, intellectual property, know-how and corporate reputation.

Areas of Expertise

• Corporate investigations
• Employee absenteeism investigations
• Double employment investigations
• Unfair competition investigations
• Trademark protection
• Anti-counterfeiting investigations
• Corporate fraud investigations
• Employee and collaborator background checks
• Commercial due diligence
• Business intelligence
• Industrial investigations
• Corporate investigations
• Fraud investigations
• Brand protection
• Anti-counterfeiting investigations
• International supplier verification
• Export manager reliability assessments
• Foreign company investigations

INTERNATIONAL INVESTIGATIONS

International Investigations Services

INDAGO Investigations coordinates cross-border investigative activities through qualified and legally authorized partners operating in their respective jurisdictions.

Main International Services

• International Private Investigator
• Cross-Border Investigations
• Background Checks
• Criminal Intelligence Support
• Litigation Support
• International Due Diligence
• Overseas people tracing
• Marriage background investigations
• Family and lineage verification
• International asset investigations
• Commercial reliability assessments
• Documentary evidence collection
• International fraud investigations
• Offshore company investigations
• Investigative support for international disputes

WHERE WE OPERATE

Europe

Italy, Spain, France, Switzerland, Germany, Austria, Portugal, Netherlands, Belgium, Luxembourg, Greece, Ireland, Denmark, Sweden, Norway, Finland, Cyprus, Slovakia and Slovenia.

Americas

United States, Florida, New York, California, Texas, Brazil, Mexico, Panama, Costa Rica, Colombia, Dominican Republic, Cuba, Jamaica, Argentina, Peru, Bolivia and Chile.

Africa and Middle East

Morocco, Tunisia, Egypt, Kenya, Tanzania, South Africa, United Arab Emirates and Oman.

Asia and Oceania

Singapore, Thailand, Vietnam, Cambodia, Philippines, Indonesia and Australia.

ELECTRONIC SWEEPING & SECURITY SERVICES

Counter-Surveillance & Technical Security

Specialized services include:

• Electronic bug sweeping
• Hidden surveillance device detection
• GPS tracker detection
• Professional electronic countermeasures
• Information security
• Corporate counterintelligence
• Sensitive data protection
• Technical Surveillance Counter-Measures (TSCM)

LEGAL SUPPORT & EVIDENCE COLLECTION

Investigative activities are conducted to protect or defend legal rights in judicial and extrajudicial proceedings.

Investigative findings may include:

• Professional investigative reports
• Photographic documentation
• Video evidence
• Intelligence reports
• Technical support for attorneys and consultants

LEGAL COMPLIANCE & AUTHORIZATIONS

Investigative activities in Italy are conducted in accordance with applicable laws and regulations, including:

• Article 134 and subsequent provisions of the Italian Public Security Laws (T.U.L.P.S.)
• Implementing Regulations of T.U.L.P.S.
• Ministerial Decree 269/2010 and subsequent amendments
• European Regulation (EU) 2016/679 (GDPR)
• Italian Privacy Code Legislative Decree 196/2003 and subsequent amendments
• Applicable national and international regulations

International activities are coordinated through licensed professionals and authorized partners operating under the laws and regulations of their respective countries.

CONTACT INDAGO INVESTIGATIONS

Confidential Consultation

📞 Phone: +39 340 784 1802

📧 Email: investigate@libero.it

Request Information

If you require a private investigator, an international investigation, asset verification, corporate due diligence, or specialized investigative assistance, contact INDAGO Investigations today.

Maximum discretion, professionalism and protection of confidentiality.

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