Business Investigations

Corporate investigations are requested by the corporate owner, the legal representative, special attorneys delegated for this purpose or public and private legal entities, aimed at resolving the matters relating to their business activities also for the protection of a right in court, which may concern, inter alia:

  • illegal actions by the employee,
  • employee disloyalty,
  • protection of scientific and technological assets,
  • protection of trademarks and patents,
  • unfair competition,
  • counterfeiting of products.

Business investigations are investigative activities, requested by the owner of the business or by the legal representative or by special attorneys delegated for that purpose, aimed at identifying and ascertaining the causes that determine, also at accounting level:

  • the shortfalls
  • the inventory differences.
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