Centro Servizi Investigativi Srl is a licensed Italian investigation firm specializing in corporate and legal investigations. We support corporations in managing risk, protecting assets, and gathering evidence suitable for court proceedings.
Our services include corporate investigations (employee misconduct, fraud, and abuse of sick leave) and advanced intelligence activities.
We have a strong focus on digital investigations, including OSINT (Open Source Intelligence), digital forensics, cyber investigations, and online reputation analysis. We also specialize in bug sweeping (TSCM) and spyware detection, helping organizations prevent and respond to information leaks and corporate espionage.
Additional services include asset tracing, financial investigations, debt recovery support, background checks, and heir tracing.
Our approach is rigorous, discreet, and results-oriented: we transform information into solid, legally admissible evidence.
