EMPLOYEE INVESTIGATIONS

Professional investigative services to verify employee misconduct and protect company assets and reputation.

When suspicions arise regarding employee misconduct, it is essential to collect concrete and legally admissible evidence to protect the company and make informed decisions.

Our employee investigations help companies detect misconduct, verify suspicious behavior, and protect business assets through legally compliant investigative methods.

Protect Your Business with Investigative Services

Employee investigations allow companies to verify behaviors that may cause financial, reputational, or organizational damage.

S.A.S. Investigazioni supports companies and law firms in collecting documented and verifiable evidence, conducting investigations in full compliance with current regulations and employee privacy laws.

The collected information allows companies to manage sensitive situations with greater confidence in disciplinary or legal decisions.

When Are Employee Investigations Necessary?

  • Unjustified absenteeism or false sick leave
  • Suspected theft or misappropriation
  • Violations of company policies
  • Unfair competition or collaboration with competitors
  • Leakage of confidential information
  • Misuse of company benefits or permits

In these cases, a professional investigation allows you to obtain concrete and verifiable evidence.

Main Investigative Activities

Absenteeism and False Sick Leave Verification

Theft and Misappropriation

Employee Disloyalty

Corporate Information Leakage

Are Employee Investigations Legal?

Italian law allows employers to appoint private investigators to verify employee misconduct, provided that all legal requirements are respected.

  • They do not involve direct monitoring of work performance
  • They are aimed at verifying illicit conduct
  • They comply with privacy and labor laws

Collected evidence may be used in disciplinary or legal proceedings.

Protect Your Business with Verified Information

If you suspect employee misconduct, it is important to act with a professional investigation.

Contact S.A.S. Investigazioni for a confidential consultation.

Our Investigative Method

Le attività investigative vengono svolte attraverso un processo strutturato.

Assessment of the case and definition of investigative objectives.

Observation and Verification Activities

Evidence Collection

Final Investigative Report

Office working hours

S.A.S. Investigazioni & Sicurezza – P. iva IT 02314820222 

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