Investigations
FOR EVERY CLIENT TYPE WE PROVIDE CORPORATE, PRIVATE AND CRIMINAL INVESTIGATIVE SERVICES.
Investigations
We have created a team comprised of Investigative Consultants and Forensic Experts.
The object of the business investigation unit is to meet the demands of any Client type, providing the necessary support to find evidence-based elements useful during legal proceedings and to manage specific cases requiring investigative work.
We conduct in-depth investigations across Italy with the help of various forensic science disciplines ranging from forensic IT, to graphology, to criminal forensics, genetics and forensic engineering.
CORPORATE INVESTIGATIONS
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Abuse of Authorisations under Law 104
We conduct investigations related to breaches of Legislation 104/92 and 151/2001 to gather evidence demonstrating the effective offence committed by the worker in using permits from their work activities
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Sick Leave Offences
We conduct investigations dedicated to the sick leave abuses to gather evidence showing the effective offence by the employee, who despite submitting an official medical certificate continues to carry out activities which they are not consistent with their condition.
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Breach of Company Trust
These investigations focus on corporate breaches of trust seeking out evidence of anti-competitive behaviours by a partner, shareholders or employee and contractors.
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Reputational Assessment
In terms of preliminary assessment, the Reputational Assessment is conducted to find evidence for profiling the investigated party from the point of view of reliability and reputation, helping the Client to decide whether or not to engage in a commercial and/or professional relationship with the investigated party.
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Environment and Phone Remediation
Corporate investigations including environment and telephone remediation sweeps for the purposes of identifying the presence of any potential illegal video or audio system interceptions, including inactive systems, in order to determine any potential privacy violations or spying activities.
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IT Investigations
Investigations in a corporate environment include IT investigations, analysis of activities on company hardware and software to identify and find information and as well as on internal and external data, depending on the client’s objectives.
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Cybersecurity
Our cybersecurity service can assist companies in defining the legal risks related to company IT security.
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Graphology Analyses
The forensics of legal graphology, enables graphology Analyses to be carried out in order to find evidence demonstrating or determining the writer’s identity and therefore the ownership of a document through various elements such as the direction of the writing, rhythm, strokes and including all particular and personal elements.
PRIVATE INVESTIGATIONS
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Marital Infidelity
Investigations regarding marital infidelity research evidence of extra-marital relationships, effectively representing a breach of the couple’s bond.
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Maintenance Order Recalculations
To prove any potential inconsistency of the data provided regarding the income of an ex-spouse due to potential so called “black-market” work which is more likely to impact the real assessment of the maintenance order than any other potential income sources
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Custody of Minors
The custody of minors, where the spouses are separated, may be an area that requires to be investigated regarding all the elements considered by a judge in determining a custody order.
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Minors and Bullying
The aim of investigations to protect minors is to identify behaviours, that may have happened or to which the minors may have been subjected to and which may alarm a parent in relation to the minor’s safety or in overall relation to their psychological development.
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Harassment and Stalking
Investigations into harassment and stalking requested by the harassed party, focus on finding proof documenting that the harassment offence has actually occurred
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Disputes regarding Inheritance
Assessment of the veracity of the wills in terms of ownership of the document, through graphology analyses, or finding proof related to the actual value of the asset
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Missing Persons
Investigations to find missing persons are developed parallel with or following a Police investigation
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Domestic Staff Reliability
Research of public and reputational information on a candidate for potential employment as a member of the domestic staff in your home
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Unfair dismissal
Where an employee believes that they have been illegally dismissed, Abbrevia can intervene to collect evidence demonstrating the absence of a justified objective or subjective cause, which can be submitted in the competent fora, once the dismissal has been contested, as required by regulatory standards.
CRIMINAL INVESTIGATIONS
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Forensic Graphology
Forensic Graphology is the technical-scientific field of Graphology investigations that assists the Legal system in the examination of all types of documents and manuscripts.
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Forensic Toxicology
Forensic toxicology is a discipline which, in the legal domain, involves the chemical analysis of toxic substances; the toxicological analysis focusses on identifying the toxin, analysing the doses where it is present and the determining the effects it might have caused.
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Forensic IT
Forensic IT is a branch of digital forensic science related to collecting evidence from computers and other digital memory devices.
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Forensic psychiatry
Forensic psychiatry is a complementary criminology discipline providing, in legal proceedings, a diagnostic-evaluation as well as a useful prognostic tool, for example to determine the mental status of a subject in relation to a particular fact or offence.
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Medical forensics
Medical forensics studies the application of medical science to legal issues, assessing the consequences of physical lesions caused by various types of events.
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Ballistic forensics
Ballistic forensics is the science of technically assessing the use of firearms, as well as the study of ballistic findings, gunshot trajectories, and all the correlated elements within the investigative framework
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Forensic Genetics
Genetic forensics involves extracting and analysing DNA for matching any biological trace material
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Forensic Imprint Analysis
This type of investigation involves highlighting and comparing footwear, tyre marks, break-in weapon imprints, and other imprints potentially of forensic interest.
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Forensic Imprint Analysis
This type of investigation involves highlighting and comparing footwear, tyre marks, break-in weapon imprints, and other imprints potentially of forensic interest.
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Forensic fingerprinting
Forensic fingerprinting is the analysis of fingerprints to identify a specific individual based on the presumption that the ridges on the palms of the hands and on the soles of the feet are by nature unchangeable.
We work along with you in designing your proposal.
Contact us to arrange an appointment with your dedicated area consultant.
Abbrevia – nationwide presence.