Global Corporate Investigations

With a global network of more than 200 highly skilled professionals, Kriptia offers a wide range of advanced solutions to meet the security needs of businesses worldwide.

Global Corporate Investigations

Kriptia: The Partner of Trust for Your Global Corporate Investigations.

When it comes to protecting your company from fraud, security breaches and unethical behavior, your number one resource is Kriptia. With extensive experience in corporate investigations both at home and abroad, we are the trusted partner to help you resolve any sensitive issue in a professional and discreet manner.

Experts in Corporate Investigations.
Our team of highly skilled investigators specializes in tackling a wide range of corporate challenges. From internal investigations into cases of fraud and abuse, to verifying the honesty of employees and protecting trade secrets, we have the expertise and experience to handle any situation with professionalism and confidentiality.

Confidentiality and Professionalism Guaranteed.

We understand the importance of confidentiality when dealing with sensitive business matters. You can count on us to handle your investigation discreetly and professionally, protecting your company’s reputation and interests every step of the way.

Rely on Kriptia for your corporate investigations, both at home and abroad. With our experience, expertise and guaranteed confidentiality, we are ready to take on any challenge to protect your company’s interests. Contact us today and find out how we can be the trusted partner you need to resolve your most sensitive and complex business matters. With Kriptia, you are always in control.

Global Cover for Global Issues.

With offices and partners around the world, Kriptia can conduct seamless business investigations wherever you have business interests. Whether you are investigating unfair competition in Italy or international fraud in a foreign country, we are ready to respond quickly to your needs, ensuring effective results anywhere in the world.
Case study

Kriptia Unveils Illegal Sales Channels: A Success for Italian Company.

A well-known Italian company, a leader in the consumer goods industry, had suspicions of potential theft of its products from disloyal employees. The global investigation, conducted by Kriptia experts, revealed a complex illegal sales network, and some Italian managers were involved in taking products from the warehouse and shipping them to international contacts through unauthorized channels.

The Discovery: The investigation identified markets in Eastern Europe and Asia where products were sold at lower prices than through official channels. Kriptia traced the route of the products, using advanced techniques to track shipments disguised as returns or incomplete, uncovering the locations and individuals involved in the fraud.

Impact and Measures: Thanks to the evidence gathered by Kriptia, the company was able to act quickly, firing the managers involved and strengthening its internal controls. New tracking and monitoring systems were implemented to prevent future embezzlement, and staff were trained to recognize and report suspicious activity.

Conclusion: This case demonstrates the importance of a comprehensive corporate investigation and Kriptia’s expertise in protecting companies from internal and external threats. Kriptia’s intervention not only safeguarded the Italian company’s profits and reputation, but also restored the security and integrity of its global operations.