Matrimonial Investigations

We have been operating in this sector since 1958, accurate investigations and the latest technology allow us a valid support to ascertain marital infidelity…

For Private Investigations, go: Matrimonial Investigations


Pre-nuptial background checks

It is possible to check a partner’s routine and verify if they are trustworthy and reliable. Discretely and accurately it is possible to provide a profile of the person with whom you intend to spend your life…

For Private Investigations, go: Pre-nuptial background checks


Investigations for alimony adjustments

Our company can verify the real economic conditions of your ex-spouse, beneficiary of alimony after a legal separation…

For Private Investigations, go: Investigations for alimony adjustments


Property investigations

Our company carries out property investigations in order to obtain information about the real living and economic standards of a person…
Per Private Investigations, go: Property investigations


Anti-stalking investigations

Stalking is one of the most frequent phenomena of the last few years. The media constantly report cases of verbal and non-verbal violence towards both men and women but luckily not always with tragic endings…
Per Private Investigations, go:Anti-stalking investigations


Teenager surveillance

Nowadays too many young people are exposed to risks such as alcohol or drugs. Cocaine, heroin, methamphetamine, hashish and other kinds of drugs are easily found by young people or teenagers…

For Private Investigations, go: Teenager surveillance


Investigations into family wealth protection

After several years of experience, the Luciano Ponzi agency is able to protect your family wealth thanks to discreet and skilled detectives. In the last few years there have been too many cases…

For Private Investigations, go: Investigations into family wealth protection


Missing Persons Investigations

In Italy more than 30,000 individuals have disappeared since 1974. Although some of those deliberately disappeared to run away from debt or alimony payments, most missing people never chose to vanish…

For Private Investigations, go: Missing Persons Investigations



Office in Milan +39 02 70009044

Office in Brescia +39 030 3753490

Office in Verona +39 045 2060944

Mobile +39 380 8412888

Email [email protected]


Corporate Investigations: Ponzi for Corporate

Private Investigations: Ponzi for Person

Safety and Surveillance Investigations: Ponzi for Safety and Surveillance

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Via Roveggia n° 126 – 37136 – Verona – REA VR-359646 di Verona
Sede: Via Camillo Hajech n° 21 – 20129 – Milano – REA MI-2113772 di Milano
Sede: Via Aldo Moro n° 40 – 25124 – Brescia – REA BS-353658 di Brescia