It is clear that a successful defense strategy requires the support of a team of investigators who carry out research and gather relevant and admissible evidence for use in legal proceedings. Even after the issuance of the first-instance judgment, Argo Investigations conducts investigative activities to support the defense attorney seeking to request to reopen the trial proceedings, so that new evidence may be introduced to justify why the Court cannot “decide based on the current record” and why reopening the case is “absolutely necessary.”
Expert investigative support is also essential for the search for new evidence when intending to initiate a revision trial in favor of your clients.
A team of expert investigators, after analyzing the issues, will outline a strategy aimed at identifying any fraudulent behavior by employees that could not only irreversibly damage the trust underpinning the employment relationship but also cause serious harm to the company.
Argo conducts investigations with the utmost confidentiality and transparency on:
• Misuse of leave under Law 104/92;
• False illness or simulated injury;
• Theft within the company;
• Breach of Non-Compete Agreements;
• Aliunde Perceptum (income from external sources).
At the conclusion of the investigation, an investigative report will be issued, supported by evidentiary materials usable in court.
The private investigator identifies and collects evidence in cases of:
• Marital infidelity;
• Determination or revision of alimony;
• Request for sole custody of a minor.
Additionally, Argo conducts asset investigations aimed at identifying any behavior inconsistent with the trust relationship between prospective spouses. At the conclusion of the investigation, a detailed technical report will be prepared, complete with photographs and videos, which can be used in legal proceedings.
Debt recovery investigations aim to provide information about the entire asset portfolio of the defaulting party. This allows for a clear and specific understanding of the individual’s or entity’s assets, including those that can be seized or claimed, in order to decide whether to proceed with appropriate legal actions.
Asset and financial investigations become necessary when the goal is to assess the financial stability and actual economic capacity of a subject (individual or legal entity). Through these investigations, a clear and accurate picture is obtained regarding the real asset and financial situation of the party in question, including real estate and personal property, income status, and any presence of protests, bankruptcies, mortgages, liens, seizures, pending claims, and more.
This type of investigation not only verifies ownership of certain assets but also, and more importantly, determines whether these assets are free of encumbrances such as those mentioned above.
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