Euro Investigation Srl

Background Italia is an Italian investigative firm founded in 1972 that operates globally to protect businesses from reputational damage and fraud through business intelligence and licensed investigations based in Milan.

• Services: The company provides tailored solutions including reputation management, internal investigations, compliance checks, KYC verification, credit recovery support, and litigation assistance for investment funds, law firms, and multinational corporations.
• Innovation: It utilizes a proprietary platform called B4COMPLIANCE to analyze over 14,000 data sources in real time while adhering to anti-money laundering regulations.
• Certifications: The firm holds an investigative license under Article 134 TULPS and is certified for quality management systems according to ISO 9001 standards.

The organization maintains a worldwide network of trusted partners to execute intelligence operations across every country.