When available information is not enough, you can rely on our investigative department. With discretion and professionalism, we gather the data you need to protect your business, prevent risks, and act safely.
Business information provides an important foundation, but in some situations it is not enough. When deeper analysis is required, it is necessary to go further: identifying assets useful for debt recovery, verifying the actual financial standing of a debtor, or assessing potential misconduct.
Our investigative services agency in Modena carries out accurate commercial investigations that allow you to obtain a complete and reliable overview.
With the support of the collected data, you can make informed decisions without exposing your company to unexpected risks.
Every investigation requires specific skills and a precise method. At Aletheia, we operate with a team authorized under a prefectural license, supported by professionals specialized in various corporate and private fields. This allows us to structure each activity in a targeted way, ensuring confidentiality, accuracy, and full compliance with applicable regulations.
An effective investigation starts from a clear process. We guide you step by step, from the initial assessment through to the delivery of a report that can also be used in legal proceedings. Each phase is handled with discretion, method, and attention to your peace of mind.
Listening to your needs
We always start with a confidential consultation to define your objective.
Personalized investigative plan
We define timelines, tools, and resources based on the case.
Field activities
We conduct the investigation using advanced legal and technical tools.
Detailed report
We provide you with a clear report containing verified data that can be used in legal proceedings.
Ongoing support
We remain available for any further analysis or subsequent phases.
Our investigative agency is based in Modena and operates throughout the national territory.
We work across different areas with a rigorous, results-oriented approach. We carry out asset investigations in support of debt recovery, which are essential for identifying assets and information useful to initiate or strengthen enforcement actions.
We also support companies with corporate investigations, such as checks on suspected false sick leave, improper use of leave under Law 104/92, or verification of the accuracy of information provided in CVs.
Each assignment is managed with method, discretion, and attention to detail, providing concrete and documented evidence that can support business decisions or legal actions.
Rely on our investigators to obtain clear, fast, and confidential answers
