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Legal Investigations London

 

Argo investigations Agency has been carrying out investigations for law firms since 1989 to find information, data and evidence to be used in court. 

Labor Law Investigations

The experience gained in the labor law investigative field has led the Argo investigation agency to develop and consolidate collaborations with law firms for the protection of its clients.

A team of expert investigators, after analyzing the problems, will outline a strategy aimed at identifying any fraudulent behavior of employees that can, in addition to irreversibly compromise the fiduciary bond at the basis of the working relationship, cause serious damage to the company.

Argo carries out investigations in the utmost confidentiality and transparency on:

  • False illness or simulated injury;
  • Theft in the company;
  • Violation of the Non-Competition Agreement;
  • Aliunde Perceptum.

 

Investigations for credit recovery

Argo carries out investigations for law firms in order to recover a claim against an insolvent debtor.

The investigation for credit recovery aims to provide information on all the assets of the defaulting party. By doing so, you will have a specific picture of the patrimonial situation of a subject and his assets, which can be enforced or attacked, in order to then carry out or not the appropriate legal actions 

Family Law Investigations

private investigator identifies and collects evidence in cases of:

  • Marital infidelity;
  • Determination or revision of the maintenance allowance;
  • Request for exclusive custody of the minor.

Furthermore, Argo carries out pre-marital investigations aimed at identifying any conduct that does not comply with the relationship of trust between future spouses.

Defensive Investigations

 

For further informations:

☏ +44 2081878443 

Mail: info@argoinvestigations.com

60 St Martins Lane, Covent Garden
London – WC2N 4JS – UK

 

 

 

TEL H24 : ROMA : 06 39738131 MILANO : 02 80897079 LONDON : +44 2081878443 TEL H24 : ROMA : 06 39738131 MILANO : 02 80897079 LONDON : +44 2081878443 TEL H24 : ROMA : 06 39738131 MILANO : 02 80897079 LONDON : +44 2081878443 TEL H24 : ROMA : 06 39738131 MILANO : 02 80897079 LONDON : +44 2081878443