Argo Investigation’s certifications and memberships attest to the strength of our methodology and our constant commitment to quality, security, and regulatory compliance.
A concrete commitment to ensuring reliable services, data protection, and continuously updated expertise.
An international reference standard for quality management systems, which provides the procedures and organizational structure needed to monitor and improve the performance of the services provided to the Client in the field of private investigations.
An internationally auditable and certifiable standard that defines the requirements for an Information Security Management System (ISMS). The certification ensures the utmost confidentiality of the data handled by the private investigator.
The Italian Federation of Investigative, Information, and Security Institutes, established in 1957 by a small group of Private Investigators and now a leading industry association and point of reference for all investigators.
The Data Protection Officer is an expert in data protection whose task is to assess and organize the management of personal data processing, and therefore their protection, within companies, institutions, or associations, ensuring that such data are processed lawfully and appropriately.
The World Association of Detectives, founded in 1925, is the oldest and largest association of private investigators of its kind in the world. It is responsible for promoting cooperation among its members and upholding the ethical standards of the profession.
The National Observatory for Investigations, Security, and Forensic Sciences was established with the aim of serving as the point of contact between the world of private investigations, security, and forensic disciplines and the relevant institutions.
Model 231 is a corporate management system that identifies protocols and operational procedures enabling a company to comply with the requirements of Legislative Decree 231 of June 8, 2001, which “regulates the administrative liability of legal entities, companies, and associations, including those without legal personality.” The decree lists all offenses deemed relevant by the legislator, for which the organization is required to implement preventive measures, such as environmental crimes, corruption/bribery, or matters related to workers’ health and safety.
Argo offers the Milan Bar Association its services with a 30% discount on corporate and private investigative services.
Argo offers the Rome Bar Association its services with a 20% discount on corporate and private investigative services.
The Italian Association of Corporate Security Professionals, whose institutional purpose is to promote and enhance the professional role of the Security Manager.
Argo offers the Latina Bar Association its services with discounts and special conditions on investigative services.
Argo offers the Lecco Bar Association its services with discounts and special conditions on investigative services.
Argo offers the Viterbo Bar Association its services with discounts and special conditions on investigative services.
Argo offers the Pavia Bar Association its services with discounts and special conditions on investigative services.
A lab of Lawyers, Investigators, and Criminologists, established to implement Law 397/2000 on Defensive Investigations.
Argo offers the Verona Bar Association its services with discounts and special conditions on investigative services.
Specialists in Cybersecurity, Intelligence, and Cyber Investigation: a unique project with a highly technological and specialized approach.
In 2020, Argo’s development reached an international dimension: a new office was opened in London, near Trafalgar Square, to provide even greater support to multinational companies and government agencies.
A specialist in the prevention, detection, and deterrence of fraud. CFEs represent the highest standards maintained by the Association of Certified Fraud Examiners (ACFE). The CFE certification is recognized and accepted worldwide as a benchmark of excellence for anti-fraud professionals.
Model 231 is a corporate management system that identifies protocols and operational procedures enabling a company to comply with the requirements of Legislative Decree 231 of June 8, 2001, which “regulates the administrative liability of legal entities, companies, and associations, including those without legal personality.” The decree lists all offenses deemed relevant by the legislator, for which the organization is required to implement preventive measures, such as environmental crimes, corruption/bribery, or matters related to workers’ health and safety.
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