Capannori Detective Agency

Capannori Detective Agency

Alpi Investigation Agency, the Leading Investigation Agency for 30 years. Discover why our name is known by everyone.

Agenzia Investigativa delle Alpi has been a leader among Investigative Agencies for 30 years and we operate throughout the country, including in Capannori. Our team of professional investigators is specialized in high-level investigations. We collaborate with over 250 law firms, IT technicians and specialized professionals. That's why Everyone Knows Our Name. Through Us, all Investigations are legal (we are authorized by law to carry out investigations according to the Consolidated Law on Public Security).

Our Investigation Agency is specialized in Investigations for Private Individuals, Companies and IT. We operate nationally and internationally, including in Capannori. Our investigations are carried out, in addition to conventional investigation methods, also through Investigation methods based on Ositn (Open Source Intelligence) and SocMint and through the use of GPS Satellite Systems, as required and authorized by Ministerial Decrees no. 269 of 1 December 2010 for both Investigations for Private Individuals and for Corporate Investigations.

The investigations that our Detective Agency carries out:

Private Investigations - when a Detective Agency can carry out Private Investigations

Private investigations mainly concern the family, marital, and patrimonial sphere of people, specifically: Investigations into Marital Infidelity; Investigations into Separation/Divorce; Investigations into Reduction of Maintenance Allowance; Investigations into Increase of Maintenance Allowance; Investigations into Minor Child Custody; Investigations into Reconstruction of Inheritance Assets; Investigations into Inheritance Succession; Investigations into Romance Fraud; Investigations into Anti-Drug Investigations into Minors; Investigations into Tracing Missing Persons; Investigations into Burglaries in Homes; Investigations into cases of Defamation and Slander or Investigations into Anti-Stalking and Web Reputation. In addition to Investigations into Online Fraud, Romance Scams on Instagram and Educational Unsuitability of the Parent.

Read some of the most important rulings of the Court of Cassation on the use of Investigation Agencies in the field of family law.

Investigations for Companies: When to Contact an Investigation Agency

Corporate investigations concern investigative activities aimed at solving corporate problems both in relation to employees and in relation to everything that involves the protection of the company, such as: Investigations into Violation of Trademarks and Patents; Investigations into False Employee Accidents; Investigations into False Employee Illness; Investigations into Violation of Law 104/92 Permits; Entrepreneurial Investigation of a Subject; Economic Investigation of a Company; Investigations into Collaborators, Partners, Representatives; Investigations into Violation of Non-Competition Agreements; Investigations into Protection of Intellectual Property (Royalty); Investigations against Trademark Counterfeiting; Pre-employment Investigations; Investigations into Theft in the Company; Investigations into Protection of Patents; Environmental and Telephone Cleanups and IT Security. In addition to the investigations for parasitic competition, employee diversion,

Computer Investigations:

How We Are Structured:

• With the use of our Investigative Platform Ecelon Investigation System and
• Using OSINT SOCMINT techniques related to investigative techniques
• Using artificial intelligence software
• Using thousands of software repurposed for investigative purposes
• We conduct investigations on mobile phones / computers / internet / social media

Always taking into account the objective that the client wants to achieve, the investigations are structured through:

• Verification of movements at agreed times, through static visual monitoring activities (so-called stakeout) and dynamic monitoring activities (so-called shadowing);
• Use of GPS Satellite Systems, as foreseen and authorised by Ministerial Decree 269 of 1 December 2010;
• At the end of the investigations, a written report is provided which can be produced in court, accompanied by photographic and video evidence;
• Documentation via videos and/or photos;
• List of employees who conducted the investigation for possible calling as witnesses in court before the competent court.

Relying on an Investigation Agency means being able to acquire data and evidence, including photographs and videos, to be used in all Court Locations.

It is specified that the private investigator in Italy can carry out investigations only if in possession of the License, at the end of the Investigations an Investigative Report is drawn up with probative value before the competent Judge. The Investigative Report is essential and has the purpose of documenting the investigative activity carried out and the evidence acquired.

The evidence collected by an Investigative Agency in the context of a civil trial falls within the so-called "atypical" evidence. Unlike criminal proceedings, the civil trial does not provide that the parties can provide evidence not expressly indicated by the legislator. However, the doctrine has extended the possibility of producing atypical evidence also within the civil trial, as provided for in criminal proceedings. In confirmation of this, the Court of Milan has established the nature of atypical evidence of the Investigative Report, specifying that such report may have full evidentiary effect since its content may be acquired in the proceedings through "oral evidence", or through the investigator's calling of witnesses on the elements he has discovered during the investigation. Read the full article by clicking here.

To receive more information and find out how you can contact an Investigation Agency that also operates in Capannori to carry out investigations for people and/or companies, simply contact the toll-free number: 800.090.370 to speak with Professional Investigators.