Ponzi Investigazioni > Corporate investigations > Undeclared secondary employment

Undeclared secondary employment: verification and documentation for the company

Performing unauthorised secondary work during periods of absence or sick leave represents a serious breach of contractual obligations. An employee who works ‘off the books’ while receiving sick pay violates the duty of loyalty (Art. 2105 Civil Code) and the principles of contractual good faith. Ponzi Intelligence conducts targeted checks to ascertain and document these situations, providing the company with the evidence needed to act with legal certainty.

Regulatory context

Article 2105 of the Civil Code prohibits the employee from performing activities competing with the employer during the relationship. Breach of the duty of loyalty, especially when combined with fake illness or abuse of leave, constitutes just cause for dismissal under Art. 2119 Civil Code. Case law has established that parallel work activity during sick leave is always considered serious, whether self-employed or employed by third parties, as it violates contractual good faith and may jeopardise recovery.

  • Phase 1:Preliminary intelligence: Open source, social media and database research to identify possible parallel activities.
  • Phase 2:Direct observation: Monitoring the employee during absence days.
  • Phase 3:Documentation: Photo/video evidence with georeferencing.
  • Phase 4:Registry checks: Verification of company registrations, shareholdings, VAT numbers.
  • Phase 5:Certified report: Delivery of documentation organised for disciplinary or legal use.

SCENARIO 1

The freelance IT technician
A programmer on sick leave is found to be active as a freelancer on international outsourcing platforms, managing projects for foreign clients. Ponzi documents the active profiles, recent reviews and the temporal coincidence between project deliveries and declared sick leave periods.

SCENARIO 2

The covert pizzeria partner
truck driver at a transport company, on sick leave for three months with joint problems, actually runs a takeaway pizzeria registered in his brother's name. Ponzi documents daily presence at the premises, delivery management and interactions with suppliers.

SCENARIO 3

The extended-weekend handyman
A metalworker systematically uses leave and sick days to extend weekends. Ponzi ascertains that on absence days the subject works as a painter for private clients, with an established client base and cash payments.

The pluses of the service

Open source and digital research

Observation during absences

Company registry and corporate checks

Report for disciplinary action

What's included in the service

  • What's includedopen source research, direct observation, photo/video documentation, registry checks, certified report.
  • What's NOT included:access to reserved tax or contribution data.

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