Corporate

Galluzzi & Partners investigation agency, investigations and security professionals since 1975

Insurance fraud, employee, shareholder, and managerial disloyalty; unfair competition, internal fraud, insolvent customers, disputes and litigation, espionage, and IT system tampering. These are realities that more and more companies are forced to face, and these phenomena appear to be constantly growing. So too are the demands for corporate investigations, security services, and systems.

When faced with the discovery of significant irregularities, companies often require adequate investigative support. They are therefore typically unprepared to react appropriately. The risk could be the very survival of the company, or at the very least exposure to legal risks. Or it could be a compromised image, or significant financial damage.

The importance of using specialized private investigators to defend a company from external or internal attacks is therefore evident. At the same time, preventing potentially tragic consequences is vital.

Especially through the acquisition of preliminary information and news. The results of preventive investigations could be crucial to the outcome of a successful business deal.

Knowing in advance the operating advantage of competitors, their merger plans, or new production facilities is an excellent starting point, both for any upcoming capital and human resource investments.

Equally important is having detailed and reliable information when companies operate abroad, especially with the uncertainty of new economic and social contexts. In this case, a series of investigations aimed at gathering information about the context in which they intend to do business is essential.

The Galluzzi & Partners detective agency in Monza has all the professional qualifications necessary to carry out the increasingly sought-after corporate investigations, supported by an organization at the forefront of technical tools and legal expertise.

The countless successes achieved over decades of activity, including internationally, and the satisfaction of their clients are the result of constant commitment and passion in pursuing this delicate yet fascinating profession.

Corporate Investigations and Security Services

Absenteeism monitoring, Law 104 leave assessments, illnesses, and injuries

Defense against unfair competition and fraud

Commercial information

Debt collection

Anti-money laundering and international sanctions reporting on suppliers and strategic partners, in compliance with Law 231

Reputational assessments on new hires, CV and reference analysis

In-depth reputational profiles of stakeholders

Cybersecurity

Computer forensic assessments

Consulting for corporate compliance, anti-corruption, data protection, anti-money laundering, and international sanctions

Design of integrated physical security models

Development of solutions that combine cutting-edge technologies, security services, and monitoring activities

Implementation and supervision of physical security protocols

Alignment of corporate and operational procedures with risk management principles, vulnerability monitoring, and security risk mitigation.

Definition of security guidelines and requirements

Support in implementing security strategies and implementing staff training and awareness programs, promoting a corporate culture focused on physical security.