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CRIMINAL AND CIVIL INVESTIGATIONS AGENCY - Italy 


Authorized by the Ministry of the Interior: - ART. 134, T.U.L.P.S - Art. 38 & 222, Dl.vo 271 – ’89

Europroject International di Simona D'Eugenio

  Tel.: (+39) 3273686494
  Website: www.europeagency.info
  e-mail:
         agenzia55@hotmail.com
         direction@europeagency.info
         info@europeagency.info
 
INTERNATIONAL AND DOMESTIC SERVICES

  • INFORMATION ON INDIVIDUALS AND CORPORATE ENTITIES
  • MATRIMONIAL UNFIDELITY- ELETTRONIC ENVIRONMENTAL CLEANER
  • INTELLIGENCE FOR COMPANIES
  • SUPPORT TO FOREIGN GOVERNEMENT ACTIONS
  • POLITICAL AND INDUSTRIAL COUNTER-INTELLIGENCE
  • WORK UNFIDELITY
  • MISSING PERSON
  • PREMONITORY CRIMINAL ACTIVITIES
  • COUNTER-EXTORTION AND COUNTER-RACKET
  • COUNTER-DRUG AND COUNTER ORGANIZED CRIME
  • COUNTER-IMITATION AND COUNTER-FRAUD
  • BANKRUPTCY INVESTIGATIONS
  • COUNTER-VIOLENCE
  • COUNTER-STALKING AND INFORMATION SERVICES
  • CRIMINAL INVESTIGATIONS AND CRIME SCENE ANALISYS



  • INVESTIGATION WORK SERVICES

  • COUNTERMOBBING
  • COUNTERBOSSING
  • HUMAN RESOURCES OPERATIVE CONTROLS
  • INTELLIGENCE CYCLE PROCESS
  • DOCUMENTS PROTECTIONS



  • MEETINGS AND PARTIES

    RECEPTION AND SURVILLIANCE SERVICES

  • GUESTS MANAGEMENT AND GUESTS LISTS CHECK
  • WARDROBE MANAGEMENT
  • CATERING MANAGEMENT – LOADING AND UNLOADING
  • SUSPICTION MOVEMENTS CONTROL
  • GATES SURVILLIANCE MANAGEMENT
  • OTHERS SERVICES



  • CUSTOMER MANAGEMENT

  • COLLECTING INFORMATION AND TESTS WILL BE ANALYZED FROM THE AGENCY SPECIALSITS. THE INVESTIGATION DATA WILL BE SPECIFIED IN A PROPER PERIODICAL DOCUMENT TO DISCUSS WITH THE CUSTOMER, UNDERSTANDING THE POSSIBLE DEEPENINGS AND FUTURE STRATEGIES


  • PROJECT INVESTIGATION RESULTS WILL BE DRAWN UP IN AGENCY OFFICIAL DOCUMENTS. THE DOCUMENTS COULD BE USED BY AUTHORITIES AND LAWYERS AS TEST AT BAR


  • THE INVESTIGATIONS ARE REGISTERED IN THE OFFICIAL REGISTER AGENCY APPROVED BY POLICE DEPARTEMENT






  • PUBLIC AUTHORITIES CONNECTIONS












    AGENCY REFERENCES


    Minister of Defence:

    NCAGE CODE ASSIGNED / Europroject International di Simona D’Eugenio
    CODE NCAGE ATTRIBUÉ: A H 487 Department of Homeland Security code

    Minister of Interior:

    Investigations Licences - Italian T.U.L.P.S. – criminal and civil investigations activities

    Association:

    Ce.stu.di.s – Centro Studi Difesa e Sicurezza – Defence and Security Study Centre



    ISTITUTIONAL REFERENCE

    Criminal and Civil Court of Justice

    Ministery of Interior

    Ministery of Defence



    PRIVATE CUSTOMERS

  • Banks
  • Industries
  • Small, medium and large Companies
  • Domestic and International Legal Consultants




    Security Support

    Conferences and Meetings

    Intelligence Training Courses



    www.europeagency.info

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