Private investigations: discretion, professionalism and certain evidence

For over seventy years Ponzi Intelligence has operated with discretion and expertise in the field of private investigations, providing support to private clients and law firms in protecting their rights and interests.

Professionals registered with the Prefectural Register · Legally admissible evidence · Since 1954

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Spousal Infidelity

Ponzi ascertains spousal infidelity with objective, documented evidence in compliance with the law. Evidence is admissible in separation and fault proceedings (Articles 143, 151 Civil Code). Sensitivity and discretion guaranteed.

Fault-based separation

Ponzi gathers evidence for fault-based separation (Article 151 Civil Code) documenting breach of marital duties. Certified investigative reports, direct collaboration with legal counsel.

Maintenance allowance

Ponzi conducts asset investigations to determine or revise the maintenance allowance (Articles 155-156 Civil Code), documenting hidden income, concealed assets and new cohabitations.

Pre-marital investigations

Ponzi’s pre-marital investigations verify the reliability and sincerity of the future partner: financial situation, information consistency, relational history. Total confidentiality.

Child protection monitoring

Ponzi conducts investigations for the protection of minors with the utmost sensitivity and discretion, in compliance with child protection legislation. Confidential reports for parents and legal counsel.

Household staff

Ponzi verifies the reliability and behaviour of carers and household staff using non-invasive, regulation-compliant methodologies, for the peace of mind of the household.

Who we serve

Ponzi’s private investigation services are designed for those who need certain answers in delicate personal situations. We serve private citizens who need evidence to protect their family and asset rights, solicitors and law firms specialising in family law, and anyone wishing to make important decisions with verified information.

Consulting

How we work

ListeningThe initial consultation is dedicated to understanding the situation, expectations and concerns of the client. No judgement, only professionalism.
ConfidentialityEvery communication takes place through protected channels. The client's identity is safeguarded at every stage of the investigation.
ResultsWe deliver comprehensive investigative reports with documented evidence organised for potential use in court.

Analyzing

Why choose Ponzi for private investigations

Thanks to an ethical approach and decades of experience, Ponzi guarantees documented, confidential and legally valid investigations, carried out by professionals registered with the Prefectural Register.

Every case is handled with the utmost attention to privacy and state-of-the-art technology.