Investigation activities in the private sector

for the search and identification of information requested by individuals, also for the protection of a right in court, which may concern, among other things, the family, marriage, property, search for missing persons.

Investigation activities within the company

for the resolution of issues relating to one’s business activity, which may concern, among other things: unlawful actions by the employee, professional infidelity, protection of scientific and technological assets, protection of trademarks and patents, unfair competition, counterfeiting of products, company safety risk assessment.

Commercial investigation activity

to identify and ascertain the causes that determine, even at an accounting level, shortages and shrinkage in the commercial sector.

Information gathering

and verification of people’s financial availability and standard of living.

Investigations and collection of commercial information

on national and foreign companies, including those relating to “corporate reputation”.

Preventive investigative activities

on behalf of the lawyers pursuant to art. 327 bis c.p.p.

Insurance investigation activities

on the dynamics of claims, on professional responsibilities, for compensation at work, on the contrast of fraud attempts to the detriment of private companies and insurance companies.

Audit & Assessment

through its own protocol, created and tested over time both in the IT field and in the field of Business Intelligence and Controlling. We offer solutions in the field of Security and Disaster Recovery, and / or the preparation and creation of documentation necessary for Business Intelligence processes.

Professional brokerage of security services

Stargate Security is authorized to professionally carry out commercial intermediation and security services (customer assistance, private security, concierge, etc.) pursuant to art. 115 TULPS. Full awareness of the importance of one’s role as an intermediary implies a rigorous selection of suppliers who are required to meet high quality standards in accordance with the requirements and expectations of the customer.

Investigations into employee infidelity and absenteeism