This sector is in the midst of a steady and constant positive growth, which affects the income of Ponzi Investigations by 28%. This significant evolution demonstrates the profound transformations in the economic compartment in the last ten years, regulated by a globalization of the markets. Words such as insider-trading and off-shore companies are no longer considered exclusively a cover-up for large businesses or international groups but have come out in the open, medium to small ones, some productive, some not. Let us now see one by one the different services offered in this very specialized branch of the agency.