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 of disloyal relatives, carers, or simply strangers who take advantage of the elderly. Stealing, fraud and misappropriation of savings and property can be avoided by professional investigation.

Investigations into family wealth protection

Why this service?

Because investigating into wealth protection is the correct way to preserve your property and to guarantee peace and serenity for your family.

Who is investigated?

  • relatives
  • carers
  • medical assistants
  • all staff

Please call us for a free consultancy: on comprehending your needs we would be able to recommend the perfect service for your needs.
All documentation is also available in English on request.



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