Industrial and commercial financial investigations

Safeguarding industrial assets often requires proof that is only obtainable through specific inquiries.

Court proceedings concerning unfair competition, absenteeism, firing for just-cause and protecting trademarks and patents cannot but involve lawful business inquiries and corporate investigations.
Conducting such inquiries and investigations to obtain unconfutable evidence, is what we do best at Lorenz. We always conduct our business investigations and corporate inquiriesto give you the best cost to benefit ratio.
There are numerous types of investigations. Often, checks and monitoring need to be conducted on employees, associates and staffers, to document any wrong, illegal or unfair behavior on their part towards their employers. Also, we sweep premises and telephones for bugs. In criminal cases, we conduct both defensive and preventive investigations. We also find thieves and vandals that may have stolen from or hurt your businesses.
• internal and external unfair competition
• disloyal staff, associates and executives
• leaked formulas, productive processes and strategic plans
• evidence in absenteeism cases
industrial counter-espionage
• safeguarding trademarks and patents
• counterfeiting
business and private estate searches in Italy and abroad
• skip tracing
• estate and asset searches
• corporate investigations
• solvency cases

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Freephone number +39 800 854 071Opertor +39 041 455 988Mobile +39 348 730 9970

WE WORK BELLUNO, PADOVA, ROVIGO, TREVISO, VENEZIA, VERONA E VICENZA