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Investigative services for law firms and lawyers

Support in the search for information and evidence for family, business, and asset disputes.

LAW FIRMS

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INVESTIGATIVE SERVICES DEDICATED TO
LAW FIRMS

The AIRO Private Investigation Institute operates in the service of Law Firms, for the search for information and evidence to be used in court, to protect the client's interests.

Family law investigations

  • violation of marital obligations;
  • asset and income assessments of the spouse (including undeclared work and reconstruction of business volume);
  • revision of maintenance/divorce allowance;
  • verification of the necessary conditions for the assignment of the marital home;
  • custody and protection of minors;
  • minors' associations;
  • investigations regarding inheritance and successions;
  • tracking of missing persons.

Investigations in corporate and work environments

COMPETING COMPANIES (art. 2598 c.c.)

  • commercial disloyalty and unfair competition;
  • industrial espionage;
  • improper use of trademarks and patents;
  • product counterfeiting;
  • employee poaching;
  • discredit.

EMPLOYEES - PARTNERS - ADMINISTRATORS

  • disclosure of confidential or secret information;
  • violation of the non-compete agreement;
  • client diversion also in collusion with a competing company;
  • violation of the duty of loyalty;
  • improper use of permits under law 104/92 and subsequent amendments;
  • fake illness/injury;
  • unjustified absenteeism.

Acquisition and analysis of digital evidence

COMPUTER INVESTIGATIONS
on Client's devices

  • acquisition, cataloging, forensic copying, and analysis of fixed or mobile IT supports, using the best practices of digital forensics, to search for elements useful for legal purposes;
  • recovery of deleted data;
  • CTP activities in the context of disputes;
  • countering computer fraud;
  • forensic acquisition of posts on social networks and websites, including removed content;
  • identification of users of fake social profiles.

Information for credit recovery

INFORMATION FOR CREDIT RECOVERY
or to preliminarily assess the opportunity for legal action

  • debtor tracing;
  • employment verification;
  • income information;
  • asset investigations;
  • prejudicial acts, protest verification;
  • financial and banking references;
  • identification of subjects for third-party garnishment;
  • search for legal transactions and contract verification.

CORPORATE DUE DILIGENCE

  • verification of business reliability and solvency;
  • analysis of legal, economic, and administrative data;
  • financial and banking references;
  • reputational insights.
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