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.
- Background checks
- Financial check
- Business valuation
- Asset investigation
- Credit check
- Business fraud
- Missing people
- Brand protection
- Insurance fraud
- Counter surveillance
- Claim investigation
- Loss prevention
- Security for events
- Security for meeting
- Tracking vehicle
- Pre-employment screening
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.