Everything you need to know about WISTLEBLOWING
11 February 2022 13:04Everything you need to know about WISTLEBLOWING What is whistleblowing?The system for reporting irregularities by whistle-blowers
SPIA’s experience in investigations and private surveillance is remarkable both in terms of prevention, by the immediate identification of risk factors, as well as in terms of the defence, by the actual intervention and restructuring of identified illicit groups
We have formed and developed a team of specialists who evolved from a multidisciplinary perspective and experts dedicated to industries with a high degree of difficulty, who require specific training. We constantly invest in certifications and overspecializations, and our expertise has been constantly diversified and enriched, over the years and in hundreds of cases we have investigated.
The services we offer can target, without any impediment, not only segments of the traditional investigative spectrum, but also atypical situations or cases that require a creative and customised approach. Each case is different, so our investigative approach is 100% tailor-made. And, indeed, it is creative, as well. Investigators may and must be, at least, as creative as those being investigated.
From a technical point of view, SPIA also checks the experience of working with the most recent surveillance and communication technologies. Always careful and focused on tangible results and on earning precious time, the team has impressive logistics in this regard. It’s not really as you see it in the movies, but it’s not that different either.
Professionalism, deontology and professional ethics are paramount for any member of the SPIA team.
Trust is the foundation we build on, from the relationship with the customer who shares with us the most vulnerable aspects of his/her business, to the trust that every SPIA investigator has in his/her colleague, when he infiltrates undercover.
We do things the right way, strictly abiding by the legal framework. Within the SPIA, all investigations are carried out according to human freedoms and liberties, as well as with the legal provisions in force.
Full discretion is a paramount quality for SPIA. Without it, business could not be carried out in the best and safest conditions. The lack thereof would endanger not only investigators and the investigation itself, but it would also expose the client.
Everything you need to know about WISTLEBLOWING What is whistleblowing?The system for reporting irregularities by whistle-blowers THE LARGEST FINANCIAL FRAUD IN HISTORY (2/3) The WORLDCOM Scandal (2002) Among the largest financial frauds in history is What is DEEPFAKE and how can it affect your company? Nicoleta Mehlsen, Vice President of APCF, Association for the Protection Famous Investigators – Hercule Poirot Another fictional character who gave life to private investigations is noneEverything you need to know about WISTLEBLOWING
11 February 2022 13:04THE LARGEST FINANCIAL FRAUD IN HISTORY (2/3)
3 December 2021 10:19What is DEEPFAKE and how can it affect your company?
27 October 2021 14:01Famous Investigators – Hercule Poirot
6 October 2021 11:19
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