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| Person Division Background information
Information researchVerification at the municipal general registry office for individuation of residence, domicile, family composition and activity of the person object of research Verification of prejudicial data Verification at the tribunal, at the municipal notice board, at the mortgages registrar in order to check eventual notification of acts. View of print articles stored in EBI’s data base. Verification of eventual obligations/ binds of the general manager registered in the municipality where the company is sited. Verification of titles / licences Verification at the public offices to find out if the party object of investigation is holder of licences, permits, shops, patents Verification of assets Verification of property and/or possession of goods Investigation section
Research of missing personsResearch of missing people either in Italy or abroad Verification of persons frequented by underage persons Verification of the persons frequented by underage persons in order to prevent prejudicial acts and situations Marital infidelity investigation Verification of behaviours in order to safeguard the family relations Video and photo services Documentation of events respecting privacy Verification of assets Verification of property and/or possession of goods Custody of underage people Verification of the requirements for underage custody Violence within the family Verification of violent situations in the family circle Kidnapping prevention Counselling in order to prevent kidnapping. Enforcement of security Financial investigation concerning separated parents Detailed patrimonial assessment of the spouse object of the investigation Harassment, blackmail and extortion of money Investigation aimed at identifying the culprits, prevention of prejudicial behaviour, assistance with the inquiry authority Inheritance Research of assets both in Italy and abroad |
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