Ponzi Intelligence: three generations dedicated to the truth

For over seventy years, the name Ponzi has represented professionalism, confidentiality and results in the Italian investigative landscape. A family story that has become a benchmark for companies, law firms and private clients.

Founded in 1954 · 3 generations · ISO 9001 + ISO 27001

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Our history

Ponzi Intelligence is a point of reference in Italy in the field of private, corporate and asset investigations.

For over 70 years, the name Ponzi has represented professionalism, confidentiality and verifiable results. The story began in the 1950s with the renowned investigator and criminologist “Tom” Ponzi, a pioneer of modern investigations in Italy.

Over the years, the family tradition evolved through Francesco Ponzi, who founded Ponzi & Co. Srl in 1979, which later became Ponzi SpA.

Today the Ponzi SpA Investigation Group, headquartered in Milan at Via Durini 14, continues to stand out for its ability to adapt to social and technological change.
Three generations of professionals, united by the same commitment: delivering truth, security and concrete results to their clients.

Thanks to a team of highly qualified professionals and innovative investigative methodologies, Ponzi guarantees concrete results, absolute discretion and a high standard of quality in every investigative activity.

Tre generazioni di professionisti, unite dallo stesso impegno: offrire verità, sicurezza e risultati concreti ai propri clienti.

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Our values

Experience

Over seventy years of activity in the world of investigations.
A family tradition that unites method, ethics and verifiable results.

Professionalism

A qualified and continuously updated team, able to adapt to market changes and new social needs while maintaining standards of excellence.

Certifications

Operational excellence is recognised through ISO 9001 and ISO 27001 certifications, guaranteeing process quality and information security.

Why choose Ponzi Intelligence

Market guaranteeFor over seventy years Ponzi has been synonymous with reliability and authority. A reputation built over time through proven results and the trust of companies, private clients, banks, insurance companies and law firms, in Italy and abroad.
"Investigation Management"Acting with method means leaving nothing to chance. From designing bespoke solutions to in-depth analysis of every scenario, from selecting reliable sources to using cutting-edge technology, to the accurate documentation of every piece of information gathered: every phase is planned with rigour.
Concrete resultsEvery investigation is aimed at providing real, documented and legally admissible evidence. For us, the value of an investigation is measured by results, not hypotheses.

Frequently Asked Questions

Who founded Ponzi Intelligence?

Founded in the 1950s by Tom Ponzi, renowned investigator and criminologist, pioneer of modern investigations in Italy.

Who leads the company today?

The third generation of the family, continuing the tradition with commitment to quality, confidentiality and results.

Where is Ponzi headquartered?

Main office in Milan, Via Durini 14. Also offices in London, Dubai and Miami.

What certifications does Ponzi hold?

ISO 9001 (quality management) and ISO 27001 (information security).

In which sectors does Ponzi operate?

Corporate investigations, private investigations and security services. Clients include companies, law firms, banks, insurance companies and private individuals.

Does Ponzi operate abroad?

Yes. International offices and partner network for assignments in Europe, the Middle East and the Americas.

What makes Ponzi different?

70+ years of history, three generations, ISO certifications, ‘Investigation Management’ methodology and integrated investigations-security approach.

Does Ponzi operate abroad?

Yes. International offices and partner network for assignments in Europe, the Middle East and the Americas.

ISO 9001 Certification

The PONZI SpA management system complies with the ISO 9001 Standard.

ISO 27001 Certification

The PONZI SpA management system complies with the ISO 27001:2022 Standard.

Areas of expertise

Expertise since 1954 — Ponzi Intelligence operates in the field of corporate investigations, private investigations and security.
For over seventy years, it has worked alongside companies, law firms and private citizens in preventing, managing and resolving complex situations, providing verified information, documented evidence and customised solutions.

Reliability of professionals as added value

O.N.I.S.S.F. member

National Observatory for Investigations, Security and Forensic Sciences

Adherence to the Code of Conduct

Adherence to the Code of Conduct on Commercial Information approved by the Italian Data Protection Authority

InfoCamere

Intermediation for access to Italian Chambers of Commerce data

Legality Rating

Legality stars awarded by the Italian Competition and Market Authority (AGCM)