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Investigazioni PONZI

Investigations and security since 1954. Concrete results, absolute confidentiality.

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Corporate Investigations

Protection of corporate assets and prevention of illicit conduct. Ponzi delivers targeted investigations, absolute confidentiality and verifiable results.

We support companies and law firms in gathering documented, legally admissible evidence.

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Private Investigations

We support private clients and law firms with discreet, documented investigations. Every case is handled with professionalism, sensitivity and respect for privacy.

From spousal infidelity to pre-marital investigations, we provide clear and timely answers.

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Security

Integrated solutions for the protection of people and assets. Ponzi combines experience, method and technology for uncompromising security.

From corporate security to the protection of high-profile individuals.

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For over seventy years Ponzi Intelligence has been a point of reference in the field of private, corporate and asset investigations.

Founded in the 1950s by the renowned criminologist Tom Ponzi and now led by the third generation, the firm combines tradition, method and innovation to deliver bespoke investigative solutions.

Based in Milan at Via Durini 14, Ponzi guarantees confidentiality, professionalism and concrete results in every engagement.

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Our history

About us

For over seventy years Ponzi Intelligence has been a point of reference in the field of private, corporate and asset investigations.

Founded in the 1950s by the renowned criminologist Tom Ponzi and now led by the third generation, the firm combines tradition, method and innovation to deliver bespoke investigative solutions.
Based in Milan at Via Durini 14, Ponzi guarantees confidentiality, professionalism and concrete results in every engagement.

Why choose Ponzi Investigations?

  • Proven experienceOver seventy years of continuous activity in the investigative sector. A family tradition that unites method, ethics and professional rigour, recognised by companies, institutions and law firms in Italy and abroad.
  • Documented resultsEvery investigation is aimed at producing real, verifiable and legally admissible evidence. We do not rely on hypotheses: the value of our work is measured by results.
  • Certified methodologyPonzi's operational excellence is recognised through ISO 9001 (process quality) and ISO 27001 (information security) certifications. Every investigative phase is planned with rigour and documented with precision.
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Success stories

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A new world, an increasingly complex information network, greater risks and needs for aspects of life that were previously taken for granted: personal protection, asset protection, protection of business continuity. Ponzi Intelligence addresses these challenges with experience, method and technology.

Francesco PonziCEO Gruppo Investigativo PONZI S.P.A.

Frequently Asked Questions

What types of investigations does Ponzi Intelligence carry out?

Ponzi operates in three main areas: corporate investigations (unfair competition, fake sick leave, industrial espionage), private investigations (infidelity, separations, child monitoring) and security services (security management, private protection). Every investigation is customised to the client’s needs.

How long has Ponzi Intelligence been operating?

Ponzi has been active since 1954, founded by criminologist Tom Ponzi. Today it is led by the third generation and boasts over seventy years of continuous experience.

In which geographic areas does Ponzi operate?

The main office is in Milan, at Via Durini 14. Ponzi operates throughout Italy and, thanks to offices in London, Dubai and Miami, also handles international assignments.

Are the investigations legal and do they respect privacy?

Yes. All professionals are registered with the Prefectural Register and operate in full compliance with applicable regulations, including the GDPR. Evidence gathered is legally admissible.

How does the first contact work?

You can contact us via the online form, Freephone, WhatsApp or email. A professional will analyse your request confidentially and propose a personalised plan, without obligation.

What is the difference between Ponzi and other agencies?

Ponzi stands out for over 70 years of history, ISO certifications, a multidisciplinary team and a structured ‘Investigation Management’ method. Not hypotheses, but documented results.

Are the results admissible in court?

Yes. Evidence is documented according to standards that guarantee its validity and admissibility in legal proceedings.

Is Ponzi certified?

Yes. Certified ISO 9001 (quality management) and ISO 27001 (information security), guaranteeing process excellence and data protection.

Can I request an investigation in complete confidentiality?

Confidentiality is the foundation of our work. Every communication is managed with certified protocols. Client data is never shared with third parties.

How much does an investigation cost?

The cost varies based on complexity, duration and resources required. After an initial consultation, Ponzi provides a detailed, transparent quote with no hidden costs.

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Request a confidential consultation

Do you need a confidential investigation? Let’s talk.
Fill out the form to be contacted back discreetly and without obligation. One of our professionals will assess your situation and suggest the most suitable solutions.
Your request is protected and treated with the utmost confidentiality, in full compliance with the GDPR.

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