Civil Investigations
We can provide multiple services.
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INVESTIGATIONS TO VERIFY THE INCOME CAPACITY IN ORDER TO DETERMINE AND/OR EDIT THE MAINTENANCE ALLOWANCE:
The maintenance allowance needs to ensure the demanding consort the same living standard as the one during marriage (art. 156 of Civil Code). Once the consort who needs to be “charged” for the failure of the marriage and the need of such tool are set, the Judge will calculate the amount owed by evaluating the financial resources of both consorts. Veritas Investigazioni ensures and documents the real incomes, the potentially additional jobs even though not official and the quality of life of the consort that has to pay the check.
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UNDER-AGE CHECK
Adolescence is an intense and complicated period of every child’s life. During this life stage, getting surrounded by the wrong friends, becoming addicted or breaking the law is quite easy.
Veritas Investigazioni, thanks to its team of senior professionals, helps you to have a complete picture of your son’s life.
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MISSING PERSONS SWEEP
It might happen that some people disappear without leaving any traces and in very different ways.
Veritas Investigazioni analyzing the data provided by the client and carrying out investigations about the person’s past and whereabouts will be able to gather all the traceable information.
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DNA EXAMS
The DNA (deoxyribonucleic acid) is the genetic material present in every cell in our body, therefore, via its analysis, it is possible to determine the paternity of potential biological traces useful to gain clear evidence in court.
In forensic genetics, DNA analysis is most used for:
- Identifying people involved in crimes or felonies.
- Paternity/maternity test.
- Sibling test.
Veritas Investigazioni cooperates with the best analysis labs to provide the best support to clients and lawyers.
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HARASSMENTS, STALKING, VANDALISM
Stalking is described as “nagging harasser syndrome”. Given the latest wide spread of stalking cases the Ministry of Justice has implemented a new law related to this situation which establishes up to 4 years in jail for whoever threatens or harasses repeatedly and for a long time via tailing, stakeouts, phone calls or anonymous SMS forcing the victim to radically change his/her lifestyle. The victim becomes very anxious and fearful regarding himself/herself or his/her own family.
Veritas Investigazioni will deal with looking for evidence in support of the client, to help him/her during the most unpleasant moments of the situation he is or she is a victim of.
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SURVEYS ON NATURAL AND LEGAL ENTITIES
Thanks to this kind of surveys it is possible to know the financial soundness of a natural or legal entity. Through different types of researches, Veritas Investigazioni is able to provide the client with useful information about the capital of certain people.
- BUILDINGS AND CHATTEL RECOVERY
- CREDITWORTHINESS
- PROPERTY RECORDS
- OTHER PATRIMONIAL-FINANCIAL INVESTIGATIONS