Miriam Tomponzi Investigations
Miriam Tomponzi
 
  Percentage Tendence
A) Financial Patrimonial Investigations
- Insider trading
- Escrow agreements
- Scanning of financial engineering operations
- Research on domestic and foreign bank accounts
- Off-Shore companies
28% Rapid growth
B) Industrial Investigations
- Internal and external disloyal competition
- Anti sabotage
- Counter espionage
- Environmental investigations against ecological damage
- Defense of patents and registered trade marks
- Counterfeit of products
- Leak of formulae, productive processes and strategic plans
- Professional infidelity and absenteeism
- Safe contracts
24% Rapid growth
C) Judicial Investigations
- Research for evidence or counter evidence
- Confirmation of alibi
- Tracing unidentified witnesses
- Forensic exhibits
20% Rapid growth
D) Private Investigations
- Infidelities and prenuptial agreements
- Divorces and division of patrimonies
- Inheritance
- Protection of minors and defense against drugs
- Protection against blackmail and molestation
- Tracing missing people
18% Stable
E) Security
- Private (escort, surveillance of people and valuables etc.)
- Environmental and telephone system reclamation
- Technical consultation (security systems)
10% Rapid growth