Are you looking for a corporate investigation agency in Italy?

We operate across the entire Italian territory

SICS Group specialises in exactly this.

For over 20 years, SICS Group has operated in the corporate investigations sector, supporting companies and structured organisations with confidential, authorised activities focused on protecting their business.

Alongside corporate investigations, SICS Group supports companies with professional security, concierge, surveillance and chauffeured (NCC) transport services, operating with reliability, confidentiality and attention to each organisation's specific needs.

We work with advanced investigative technologies and invest continuously in the training of our team, through ongoing refresher courses and specialist programmes.

This experience also gave rise to SICS Academy, the training project through which we share our expertise and methods in the security and investigations sector.

We are passionate about what we do and would be delighted to help your company too. Fill in the form below to receive a free initial analysis and get in touch with our team.

They Have Placed Their Trust in Us

Our numbers

+20Years in the sector

+10Professionals in our team

+40Companies currently protected

Our Specialised Services

Our corporate investigations cover a wide range of needs, including:

Misuse of leave under Italian Law 104/1992

Verification of improper use and non-compliant conduct

We carry out investigative checks aimed at verifying any improper use of the leave entitlements provided for by Italian Law 104/1992, gathering evidence to protect the company.

Feigned illness and fraudulent absenteeism

Targeted checks to protect the company

We conduct confidential verifications to ascertain behaviour incompatible with a declared state of illness, or cases of improper absenteeism that may cause harm to the business.

Employee disloyalty

Protection of company assets, information and interests

We investigate misconduct, breaches of trust, theft of confidential information and behaviour harmful to the company, through discreet and fully documented investigative activities.

Unfair competition

Evidence gathering and verifications in support of the business

We support companies in identifying unfair practices, client poaching, breaches of contractual obligations and other conduct that may compromise the competitiveness of the business.

HR due diligence

Preventive checks on employees, partners and key figures

We carry out verification and background activities on professional profiles, senior figures, partners and collaborators, helping the company make more informed and secure decisions.

Electronic bug sweeping (TSCM)

Detection of interception devices and protection of confidentiality

We perform specialised technical inspections to detect any listening devices, hidden microphones or interception equipment, protecting the confidentiality of offices, meeting rooms and sensitive environments.

We work with advanced investigative technologies and invest continuously in the training of our team, through ongoing refresher courses and specialist programmes.

This experience also gave rise to SICS Academy, the training project through which we share our expertise and methods in the security and investigations sector.

We are passionate about what we do and would be delighted to help your company too. Fill in the form below to receive a free initial analysis and get in touch with our team.

“Serious, discreet professionals. They resolved our corporate case quickly and with irrefutable evidence. Highly recommended.”

“They helped me through a very difficult time with great sensitivity and discretion. The final report was impeccable.”

“Excellent security service for our corporate event. Qualified staff, always on hand. Superb organisation.”

“The chauffeur service was perfect. Punctual driver, immaculate vehicle and great courtesy throughout the transfer.”

“An investigation conducted with the utmost competence. The evidence gathered proved decisive in legal proceedings. Thanks to the whole team.”

“24/7 concierge service for our luxury residential building. Polite, reliable staff, always available. Impeccable service.”

“I entrusted them with a delicate case and they exceeded every expectation. Total discretion and concrete results in a short time.”

“Serious, discreet professionals. They resolved our corporate case quickly and with irrefutable evidence. Highly recommended.”

“They helped me through a very difficult time with great sensitivity and discretion. The final report was impeccable.”

“Excellent security service for our corporate event. Qualified staff, always on hand. Superb organisation.”

“The chauffeur service was perfect. Punctual driver, immaculate vehicle and great courtesy throughout the transfer.”

“An investigation conducted with the utmost competence. The evidence gathered proved decisive in legal proceedings. Thanks to the whole team.”

“24/7 concierge service for our luxury residential building. Polite, reliable staff, always available. Impeccable service.”

“I entrusted them with a delicate case and they exceeded every expectation. Total discretion and concrete results in a short time.”

Request a free analysis

Fill in the form and one of our experts will get back to you with a tailored assessment.

Criminologist for Investigation and Security

Advanced Training in Private Investigations and Security

Why book a free analysis of your corporate case now?

If you have made it this far, you are probably carefully evaluating your company's situation and want to understand whether investigative support could genuinely help you.

We hope this page has helped you better understand who we are, how we work and the cases in which we can intervene.

To explore your case in depth and receive a personalised initial analysis, free and with no obligation, fill in the form on the side.

We will get back to you as soon as possible to provide initial feedback and understand together how we can help you.