IDFOXA Agency Investigation -Since 1991- Unfair competition-Concorenza Sleale Milano-Italia. In unfair competition, IDFOX -Since 1991- Private investigator collect evidences. Definition and example of unfair competition, legal action and fixing of evidence.
IDFOX Since 1991- has gained proven experience in carrying out investigations for lawyers and law firms, aimed at finding evidence and information to be used in court.
IDFOX Investigative Agency Milan, for over 30 years has confirmed itself as a leader in Investigations for Individuals and for Companies in Italy and abroad.
IDFOX Investigator is the Partner for companies and individuals to protect their rights and identify the offenses they have suffered, providing a team of highly qualified professionals for all clients who decide to make use of a private investigator.
Unfair competition is an action when a company is using techniques and commercial practices considered as abusive that will hurt competitors. It is important to be aware that a technique or a practice can be considered unfair even if it is not intentional.
Who has the right to initiate an investigation in a case of unfair competition?
The director of a company can initiate at any time an investigation if he has reasons to believe that his firm has been the victim of unfair competition.
Second a field investigations can be set up: Tailing , surveillance and collection of testimonies. The private detective always investigate using legal means He holds an administrative authorization , which will allow his client to use the evidences collected in front of the competent court of law. Why hire a private investigator to handle an investigation in an unfair cometition case?
The benefit of hiring a detective in a case of unfair competition is above all to bring enough proof to a judge that will impose fines and criminal convictions . The evidence provided will be establish an unfair competition case or and order request in front of a judge . The private detective’s investigation in some cases may trigger a criminal investigation.
How much does the intervention of a detective costs on an unfair competition case? Each case is different . The rates are fixed according to the time spent and the characteristics of each file.
For your information, we generally propose packages « all included » . If the time spent for a case only takes a few hours , the agency will charge by the hour 70 h. IDFOX Agency Private investigatorsMilan Italy, Private Investigation Agency Milan.
Unfair competition. We conduct investigations aimed at ascertain behaviours that can configure as acts of unfair competition. The private investigator, when is called up to investigate a suspected case, first of all works to identify the causes and those behind the events.
INTERNATIONAL INVESTIGATION AGENCY IN MILAN-ITALY
IDFOX Agency-An International Investigative Agency in Milan
Unfair competition and infringement of the non-compete clause: we help to protect assets and corporate image through accurate intelligence and operational activities to collect documentary and testimonial evidence to be used in court or out of court, protecting the company from concrete risks, such as acts of denigration, appropriation and, more generally, acts that do not conform to professional correctness.
Company theft or sabotage: we conduct investigations in order to verify the dynamics of the theft or sabotage and to identify those responsible, also in anticipation of a dismissal for just cause. We also offer support and advice in order to provide adequate security measures to reduce the risks arising from events of an intentional nature.
Investigations for the recovery of debt or assessments on the hereditary axis: we carry out asset investigation to ensure the assets of an entity or a company also in order to identify the part of assets to be attacked, such as movable property, real estate, charges or shareholdings, and any claims from third parties.
Conjugal infidelity: it’s allowed to investigate the spouse in order to verify the possible infidelity or, more generally, the violations of marital obligations. Ascertaining and documenting the marital infidelity of one’s partner can be very useful during the separation phase both to request a possible debit from the unfaithful spouse, and for the consequent economic requests.
Investigations into the revision of the maintenance allowance: we carry out investigations in order to collect evidence to prove the real estate of the former spouse. In fact, if the maintenance allowance paid is not adequate in relation to the actual assets situation, it’s possible to rely on an investigative agency to ascertain and document the real economic and income situation, the standard of living and the existence of an activity, including an unofficial one, of the former spouse.Minors control: parents can rely on an investigative agency to monitor their child in order to protect them from dangerous situations such as bad contacts, acts of bullying, alcohol abuse or drugs.
Custody of children: where a parent considers that shared custody may cause harm to the child or that there are serious failures on the part of the other parent, he or she may apply for sole custody and, for this purpose, to a private investigator in order to prove the parental incapacity of the other parent.
Defensive investigation: we conduct important criminal investigation activities providing valuable support to the lawyer to seek and identify evidence in favor of its client. These investigations can also be aimed at reopening a case or they can be carried out in a preventive manner, and this is a very useful tool for people offended by the crime.
* Environmental and telephone reclamation: IDFOX Agency is the owner of the brand IDFOX Group -Since 1991- allows to know the threats and the safety criticalities present in the examined places. We carry out environmental and telephone reclamations for the search of interception devices and for the security of information.
Insurance companies hire private investigation agencies on a regular basis. Quiet often private insurance companies will hire a private investigator to clarify the circumstances of a claim or to find out the beneficiaries of unclaimed life insurance contracts.
Insurance Fraud:
In most cases, the private detective intervenes following the conclusions of an expert. The expert verifies the circumstances and assesses the extent of the damage suffered. In the event of anomalies or doubts as to the good faith of the insured, an investigation may be carried out.
Insurance fraud is a criminal offense which implies that a scheme was initially set up by the insured to collect money from the insurer.
In this case, the offense was planned , scheduled and controlled by the insured. There is therefore a fraudulent act to the contract previously signed between the two parties. The private detective will be able to collect relevant evidences and explain how the fraud was carried out.
The evidences will be gathered and compiled in a detailed report that can be used in front of the competent court.
Search for beneficiaries of life insurance contracts:
In addition, since 2016, insurance companies have been required by law to search for the heirs and beneficiaries of unclaimed life insurance contracts.
Our skills in genealogical research will allow us to assist you with great care and professionalism on this type of files. Administrative and field investigations will be conducted in order to locate the legal beneficiaries , whether they are located in Milan-Italy or abroad.
An investigation is an evidence gathering and assessment process conducted by competition authorities for the purpose of ascertaining whether specific undertakings have infringed competition law. Competition authorities use both proactive and reactive methods to detect possible competition law infringements and subsequently launch an investigation. Evidence gathering powers differ depending on the jurisdiction and the enforcement regime in place, but typically include powers to request information, inspect business premises and conduct interviews. If sufficient evidence is uncovered, an investigation might result in sanctions and/or other remedies being imposed on infringing undertakings.
WE ARE
Idfox agency is currently directed by Dr. Margherita Maiellaro.
The director has many years of experience in the investigative field and holds a law degree, with a specialization in International Law, from Bocconi University.
Idfox is authorized as an Institute of Private Investigation by the Territorial Office of the Government n. 9277/12B15E – Area Osp. 1 Ter and carries out the Defensive Investigations referred to in art. 38 and 222. The detective agency IDFOX Investigazioni was founded by Max Maiellaro. The founder, with over 30 years of investigative experience gained in the State Police, former direct collaborator
Our free consultation is designed to provide you with the opportunity to tell us your story so we can develop an action plan to accomplish your goals. Our team of Private Investigators in Milan currently cover investigations in Milan and the surrounding areas. However, if you need services outside this area, fill out a free consultation and let us know how we can assist you.
Contatti, Contacts
Investigations Agency IDFOX SRL
www.idfox.it max@idfox.it
Contattaci al numero telefonico +3902344223
Sede/uffici: – via Luigi Razza n.4, 20124 – Milano, Italy
Siamo – a 30 metri dalla fermata MM3 Repubblica (uscita via Vittor Pisani) – Tram 9, 29/30 – Tram 1, 5 – a 300 mt dalla Stazione Centrale (MM3-GIALLA) (siamo a 100 mt dall’hotel Principe di Savoia, hotel Gallia ed hotel The Westin Palace Milan)
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Contattaci al numero telef. +3902344223