Giuseppe Asaro has a degree in International Communication and 35 years of service in the State Police with the rank of Judicial Police Officer. He is a Professional Civil Mediator specializing in "Psycho-Anthropological and Legal Aspects of Violence in Family Relationships," in "Anthropological-Criminological, Medical-Legal, and Regulatory Aspects of Sexual Violence with particular reference to Minors" and in "Detection of Signs of Lying." He is a member of the National Association of Criminologists and Criminalists, no. 00201/2021/PRO He works as an investigative criminologist, criminalist (crime scene expert), and private investigator.

INVESTIGATIVE CONSULTANT IN LUGANO, TICINO

The Investigative Consultant can be described as an expert in investigative techniques and logical-inferential reasoning. He can work as a private investigator and offer valuable advice to lawyers and anyone who needs to gather and evaluate information.

SERVICES:

PRIVATE INVESTIGATIONS

Investigations for private individuals may concern cases of child custody, monitoring of young people, marital infidelity, maintenance, search for persons and property, stalking, and mobbing.

DEFENSIVE INVESTIGATIONS

Defensive investigations may concern criminology, crime scene analysis, criminal defense investigations, digital forensics, and OSINT investigations.

CORPORATE INVESTIGATIONS

Commercial investigations for companies fall within the scope of asset verification, bank references, professional misconduct, unfair competition, internal employee monitoring, employee loyalty, out-of-court debt collection, and debtor tracing.

LEGAL AND INSURANCE ASSISTANCE

Working with lawyers and legal advisors, these agencies can play a key role in gathering evidence for court cases or complex legal investigations.

OSINT INVESTIGATIONS

Open Source Intelligence is a highly specialized investigative method that involves gathering information from digital and non-digital sources. OSINT is a key element in the world of corporate intelligence, which is now essential in the modern market.

WOULD YOU LIKE TO FIND OUT WHO THE OWNER OF AN ITALIAN LICENSE PLATE IS?

There are many reasons why you might be interested in finding out who owns a car with an Italian license plate. For example, following a traffic accident, one of the vehicles involved may leave the scene and become untraceable. If you were quick enough to note down the license plate number, or if your car is equipped with a video camera, you can trace the owner of the vehicle. If you need to do this, send an email request to info@investigatoreticino.ch and, for a fee of just CHF 39, you will receive the registration details with all the ownership information on the same working day.

ROMANTIC/SENTIMENTAL FRAUD

Hiring a private investigator can be a strategy to try to avoid a romantic scam. However, it is important to carefully consider the use of this service and understand its limitations. Here are some steps a private investigator might take to help you avoid a romantic scam:

Identity verification: An investigator can conduct a thorough investigation to confirm the identity of the person involved in the relationship. This may include verifying personal information, the validity of documents, and researching previous fraudulent behavior.

Online behavior analysis: Investigators can examine the online behavior of the person involved to identify warning signs of a possible romance scam. This could include analyzing social media profiles, verifying photos, and researching behaviors typical of romance scams.

Criminal background check: An investigator may conduct background checks to identify any criminal history or misconduct by the person involved in the relationship.

Surveillance: In some situations and with the appropriate consent, an investigator may use surveillance to monitor the activities of the person involved and verify the consistency of the information provided.

Assistance with communications: An investigator may assist in communicating with the person involved to obtain additional information or clarification. They can do this without revealing their identity.

Advice on suspicious behavior: Private investigators can provide advice on suspicious behavior and how to handle the situation safely and effectively.

INVESTIGATIONS IN ITALY

Asset and commercial investigations are investigative practices aimed at obtaining detailed information about the assets and activities of an individual or company. These investigations are conducted to assess the financial situation, verify commercial soundness, and gather evidence for legal proceedings. This includes searching for assets, bank accounts, and investments.