Detego | Europol, active since 1962 in Legnano and throughout Italy, investigates employees on leave, including those taking advantage of the 104 Law (for the care of relatives with disabilities), false illness, and fraudulent injury claims.
This way, clients can obtain
legally valid evidence to proceed with
disciplinary dismissal
and legal action.
If an employer suspects abuse of false illness or fraudulent injury, they can gather evidence to demonstrate the non-existence of illness or incapacity to work, as well as to verify if the employee is engaged in other work activities elsewhere.
The evidence we collect can be used for
disciplinary measures and legal proceedings.
Gathering evidence of misconduct involving breaches of loyalty, confidentiality, and privacy obligations.
Investigations will reveal illegal activities such as holding a second job with a competitor, during which company secrets and know-how are disclosed.
If a non-compete agreement has been established, the former employee must adhere to the agreed terms (employment sector, geographical area, etc.) in their subsequent career.
Investigations will aim to support the hypothesis of a breach of the non-compete agreement by gathering information on the new place of employment and any diversion of clients, suppliers, and staff.
A disgruntled or malicious partner may exploit knowledge of company secrets and know-how for personal gain, engaging in acts of unfair competition and diverting employees, suppliers, and clientele.
If there are concerns about the
counterfeiting of products, distinctive signs, or trademarks, as well as
theft of patents and violations of industrial property, an investigative inquiry can verify the suspicion and provide evidence for extrajudicial, administrative, and judicial protective actions.
Investigations to support strategic decisions such as the entry of a new partner, hiring personnel, assessing clientele, acquiring a business branch, mergers, and real estate purchases.
Collection and analysis of information regarding the reliability of individuals and legal entities through commercial, asset, and market investigations to identify critical factors.