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Luciano Ponzi Investigazioni (OV601)

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Luciano Ponzi Investigazioni logo
Name: Luciano Ponzi Investigazioni
Landline: + 39 0270009044
Join date: October 2013
Membership number: OV601


Via Camillo Hajech, 21
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Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Open source intelligence
  • Due diligence
  • Counter surveillance
A third generation member of one of Italy’s most recognised investigation families since the 1950s. Since joining the business in the mid 80s, Luciano has successfully worked on intellectual property infringement matters for some of Italy’s most prestigious brands. Luciano Ponzi Investigations continues to work for leading financial institutions throughout the Country offering international investigative due diligence (IDD) support. Mr. Luciano Tommaso Ponzi operates a national network of trusted investigators, intelligence contacts, surveillance operatives and technical analysts throughout Italy who underpin the brand protection and covert investigation projects he manages for the firm’s corporate client base.
Reliability, earnestness and high quality standards for the smallest detail are our main values, but I think the most important factor is the loyalty of our customers who continue to look for our services through the years. This is also due to my personal ongoing training, the constant innovation in the procedures and technologies used by our company, the strong belief that studying is always a source for development. Last but not least, the wish to learn new things, be always updated and the never ending craving for truth.