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
Investigations
We are the specialists in corporate investigations, working closely with HR Managers, Security Managers and in-house corporate decision-makers.
We conduct a preliminary analysis of the problem so that, in conjunction with our Client, we can implement personalised investigative projects to identify elements useful to manage and solve the issue.
Every specific investigation concludes with the delivery of an in-depth investigative Dossier which can be reproduced in a legal forum.
Abbrevia, investigates therefore solves
Corporate, private and defensive investigations: a team of experts in various forensic sciences such as forensic IT, graphology, criminology, genetics and forensic engineering.
Service of Corporate Investigations
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.
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.
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.
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.
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.
Cybersecurity
Our cybersecurity service can assist companies in defining the legal risks related to company IT security.
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.
We work along with you in designing your proposal.
Contact us to arrange an appointment with your dedicated area consultant.
Abbrevia – nationwide presence.
