Investigative Services
of Dogma
CFO
In the company, the administrative bodies are called upon to make strategic decisions. While not being able to know everything, it is necessary that the information is adequate to guide the business in the right direction.
- COMMERCIAL INVESTIGATIONS
- DISMISSAL FOR JUST CAUSE
- ACCIDENT SIMULATION
- ABUSE OF PERMITS UNDER LAW 104
- DISMISSAL FOR THEFTS WITHIN THE COMPANY
- SABOTAGE AND DAMAGE
- ALIUNDE PERCEPTUM
- 231 SUPERVISORY BODY INVESTIGATIONS
- WHISTLEBLOWING
- MISTERY SHOPPING, MISTERY CLIENT
- VIOLATION OF NON-COMPETITION AGREEMENTS
- UNFAIR EMPLOYEE COMPETITION: INVESTIGATIONS
- PROTECTION OF TRADEMARKS AND PATENTS, TRADEMARK COUNTERFEITING
- CREDIT RECOVERY SERVICES
- COMPLIANCE PRIVACY
- COMPLIANCE SECURITY
- DATA PROTECTION OFFICER
- ENVIRONMENTAL CLEAN-UP AND BUGS REMOVAL
- SECURITY OF EVENTS
- TRAVEL SECURITY
- PROFILING OF ANONYMOUS LETTERS' AUTHORS
- DEFENSIVE INVESTIGATIONS
CFOs are responsible for managing and planning financial activities, enabling company management to make informed decisions based on numbers. We support Chief Finance Officers with the knowledge necessary to provide quantitative and qualitative information in financial transactions.
- COMMERCIAL INVESTIGATIONS
- WHISTLEBLOWING
- CREDIT RECOVERY SERVICES
- PROFILING OF ANONYMOUS LETTERS' AUTHORS
- DISMISSAL FOR JUST CAUSE
- ACCIDENT SIMULATION
- ABUSE OF PERMITS UNDER LAW 104
- DISMISSAL FOR THEFTS WITHIN THE COMPANY
- SABOTAGE AND DAMAGE
- ALIUNDE PERCEPTUM
- 231 SUPERVISORY BODY INVESTIGATIONS
- MISTERY SHOPPING, MISTERY CLIENT
- VIOLATION OF NON-COMPETITION AGREEMENTS
- UNFAIR EMPLOYEE COMPETITION: INVESTIGATIONS
- PROTECTION OF TRADEMARKS AND PATENTS, TRADEMARK COUNTERFEITING
- COMPLIANCE PRIVACY
- COMPLIANCE SECURITY
- DATA PROTECTION OFFICER
- ENVIRONMENTAL CLEAN-UP AND BUGS REMOVAL
- SECURITY OF EVENTS
- TRAVEL SECURITY
- DEFENSIVE INVESTIGATIONS
We support personnel managers in cases of violation of the obligation of loyalty and in the evaluation necessary to prevent and combat internal fraud.
- DISMISSAL FOR JUST CAUSE
- ACCIDENT SIMULATION
- ABUSE OF PERMITS UNDER LAW 104
- DISMISSAL FOR THEFTS WITHIN THE COMPANY
- SABOTAGE AND DAMAGE
- ALIUNDE PERCEPTUM
- 231 SUPERVISORY BODY INVESTIGATIONS
- WHISTLEBLOWING
- MISTERY SHOPPING, MISTERY CLIENT
- VIOLATION OF NON-COMPETITION AGREEMENTS
- UNFAIR EMPLOYEE COMPETITION: INVESTIGATIONS
- COMPLIANCE PRIVACY
- COMPLIANCE SECURITY
- DATA PROTECTION OFFICER
- TRAVEL SECURITY
- PROFILING OF ANONYMOUS LETTERS' AUTHORS
- COMMERCIAL INVESTIGATIONS
- PROTECTION OF TRADEMARKS AND PATENTS, TRADEMARK COUNTERFEITING
- CREDIT RECOVERY SERVICES
- ENVIRONMENTAL CLEAN-UP AND BUGS REMOVAL
- SECURITY OF EVENTS
- DEFENSIVE INVESTIGATIONS
The director of legal affairs, that is, the legal consultant is a privileged point of contact in activities that require qualified information. The Chief Legal Officer is often called upon to protect the company in court also with the aid of investigations useful for minimizing or resolving out-of-court or judicial issues.
- COMMERCIAL INVESTIGATIONS
- DISMISSAL FOR JUST CAUSE
- ACCIDENT SIMULATION
- ABUSE OF PERMITS UNDER LAW 104
- DISMISSAL FOR THEFTS WITHIN THE COMPANY
- SABOTAGE AND DAMAGE
- ALIUNDE PERCEPTUM
- 231 SUPERVISORY BODY INVESTIGATIONS
- WHISTLEBLOWING
- MISTERY SHOPPING, MISTERY CLIENT
- VIOLATION OF NON-COMPETITION AGREEMENTS
- UNFAIR EMPLOYEE COMPETITION: INVESTIGATIONS
- PROTECTION OF TRADEMARKS AND PATENTS, TRADEMARK COUNTERFEITING
- CREDIT RECOVERY SERVICES
- COMPLIANCE PRIVACY
- COMPLIANCE SECURITY
- DATA PROTECTION OFFICER
- PROFILING OF ANONYMOUS LETTERS' AUTHORS
- DEFENSIVE INVESTIGATIONS
- ENVIRONMENTAL CLEAN-UP AND BUGS REMOVAL
- SECURITY OF EVENTS
- TRAVEL SECURITY
The Security Manager has a role of strategic importance in company organizations (corporate or SMEs), he is responsible for preventing and combating operational (also at an IT level), financial and reputational risks of companies, and his requirements are defined by the UNI 10459 standard. and by law 81 on safety (ex 626). We support with dedicated services for the ordinary and extraordinary operations that the Security Manager is required to perform.
- DISMISSAL FOR THEFTS WITHIN THE COMPANY
- SABOTAGE AND DAMAGE
- 231 SUPERVISORY BODY INVESTIGATIONS
- WHISTLEBLOWING
- VIOLATION OF NON-COMPETITION AGREEMENTS
- UNFAIR EMPLOYEE COMPETITION: INVESTIGATIONS
- PROTECTION OF TRADEMARKS AND PATENTS, TRADEMARK COUNTERFEITING
- COMPLIANCE PRIVACY
- COMPLIANCE SECURITY
- DATA PROTECTION OFFICER
- ENVIRONMENTAL CLEAN-UP AND BUGS REMOVAL
- SECURITY OF EVENTS
- TRAVEL SECURITY
- PROFILING OF ANONYMOUS LETTERS' AUTHORS
- DEFENSIVE INVESTIGATIONS
- COMMERCIAL INVESTIGATIONS
- DISMISSAL FOR JUST CAUSE
- ACCIDENT SIMULATION
- ABUSE OF PERMITS UNDER LAW 104
- ALIUNDE PERCEPTUM
- MISTERY SHOPPING, MISTERY CLIENT
- CREDIT RECOVERY SERVICES