Services for foreign customer and partners

Our society fulfills every request by professional and reserved employers and through a very capillary network on all the italian territory.

Due Diligence
  • Background checks
  • Financial check
  • Business valuation
  • Asset investigation
  • Credit check
  • Business fraud
Special Investigations
  • Missing people
  • Brand protection
  • Counterintelligence
  • Insurance fraud
  • Counter surveillance
  • Claim investigation
Safety And Services
  • Loss prevention
  • Security for events
  • Security for meeting
  • Tracking vehicle
  • Pre-employment screening
luciano_ponzi

Luciano Ponzi private investigation agency in Italy

You can trust us to be the most discreet and professional P.I. for your italian affairs.

Do you know Tom Ponzi?

As private investigation agency you know well Tom Ponzi and his works. In 1948, Tom founded “Mercurius Investigations”, renamed a year later as “Tom Ponzi investigations”. It had a rapid success in the international field: he worked with Nelson Rockefeller, Agnelli, Enzo Ferrari, Aga Khan, etc.

Investigation for us are encoded in the DNA

Luciano Ponzi is Vittorio Ponzi’s son, nephew of Tom Ponzi. Vittorio found his agency in 1958. Luciano represents the 2nd generation of the most famous family of private investigators in the world. Additionally we still work with the same principles: ethnic, privacy, deeply technical preparation and hard works. Since 1958, no compromise..

Determination, reliability and confidentiality

Call us without obligation. Prior legal advice on the investigation allows us to understand the real needs of our customer so that we can guide him towards the investigation service to be used to solve his problem.

Luciano Ponzi on National channel RAI2
 
Ours references for yours guarantee.
WAD
ABI
FEDERPOL
AEI
AIB
CONFINDUSTRIA VR
NOI
AIPROS
© 2016 All rights reserved - Gruppo Ponzi investigazioni s.r.l. - PI 03716870237
Headquarter: Via Roveggia n° 126 - 37136 - Verona (VR) - REA VR-359646 di Verona