Corporate Investigation Services in Monza

Galluzzi & Partners provides corporate investigation and corporate security services in Monza, Brianza and throughout Italy for companies, professionals and law firms that need to protect assets, prevent risk and collect reliable evidence.

We work with maximum discretion and in full compliance with the law, delivering clear results and documentation that can support legal, disciplinary or strategic decisions.

Corporate investigations in Monza and Brianza

Corporate investigations help protect a business from unlawful conduct, internal fraud, unfair competition, information leakage and financial or reputational damage. Each assignment is assessed carefully so that the investigative strategy reflects the company’s risk profile, timing and legal framework.

Corporate investigation services

Employee and collaborator checks

Investigations into absenteeism, misuse of permits, misconduct, theft, improper use of company resources and other conduct that may harm the business.

Dishonest employee investigations

Targeted checks to protect companies from theft and unlawful behaviour, carried out only when the legal conditions allow the activity.

Unfair competition investigations

Enquiries into unlawful activity by employees, former collaborators or competitors, including client poaching, breach of agreements and improper use of confidential information.

Pre-employment checks

Verification of candidates, collaborators and key figures to reduce risk before hiring or starting sensitive business relationships.

Asset and commercial enquiries

Checks on debtors, partners, suppliers and commercial counterparties to assess financial solidity, reliability and exposure.

Technical surveillance countermeasures

Environmental checks to identify listening devices or vulnerabilities that could compromise company information.

Compliance checks on employees and suppliers

Investigative support to verify conduct, relationships and critical information involving employees, suppliers or business partners.

Intellectual property and patent investigations

Activities designed to protect brands, know-how, patents and confidential business assets from misuse or unlawful exploitation.

Internal fraud investigations

Professional investigations into fraud, misappropriation and internal misconduct, with evidence gathered according to a lawful and documented method.

Legally usable reports

All corporate investigations are concluded with clear, detailed and professional reports. The evidence collected may support disciplinary action, disputes, negotiations and legal proceedings.

Why companies choose us

• Authorised private investigators
• Direct experience in corporate contexts
• Absolute confidentiality
• Targeted, tailored interventions
• Evidence suitable for legal use
• Continuous support during the investigation