In a world where the corporate safety It is increasingly at risk, the Collaboration between lawyer and private investigator It emerges as a crucial solution to protect companies from illicit committed by employees, members or competitors. We interviewed the lawyer Francesco Cristiano and the private investigator Francesco Sathya Caliò To better understand their work and the importance of a strategic partnership in the company security sector.
Collaboration between lawyer and private investigator: the advantages
What is your professional profile and which role to play in support for companies?
Avv. Francesco Cristiano: After graduating in Law, in 2007, at the University of Milan with full absolute votes and honors, I started carrying out the legal activity at the Trifirò & Partners studio and since 2017 they have been a partner of the firm. I have gained years of experience in corporate and civil law. In my work I mainly assist companies in acquisition and transfer of participations, transfers of company and corporate governance. Soon judicial assistance in favor of companies, managers and administrators, as well as in arbitration proceedings in civil and corporate matters. I also carry out the referee activity in procedures relating to the aforementioned subjects.
Francesco Sathya Caliò: I have been working in the investigative sector for over twenty years. After graduating in philosophy and communication, I perfected my knowledge by attending the course of “private, public investigations, commercial information and private security – Security” at the La Sapienza University of Rome. During this journey I gained a strong passion for the analysis of intelligence from open sources (Osint) and the collection of information from human sources (Humint), which have become central aspects of my investigative approach. I coordinate a specialized team that offers support to companies to prevent and manage offenses, always respecting current regulations.
What are the main risks that companies face today and how can they protect themselves?
Avv. Francesco Cristiano: The best intervention takes place in prevention. Companies must contact professionals for a mapping of corporate risks and for the support necessary to prepare a set of internal acts (internal regulations, policies, individual agreements). This approach not only dissuades illegal behavior, but also provides a well -defined regulatory framework to manage any disputes. “
How can a private investigator intervene in these situations?
Francesco Sathya Caliò: Our task is to support companies in the prevention and management of offenses. We work on fraud, thefts, abuse of confidential information and unfair competition. We help companies protect their legal and organizational interests and also offer advice for the adaptation to the organizational models provided for by Law 231/2001, helping to strengthen internal control systems and to ensure greater safety and regulatory compliance.
What are the advantages of a collaboration between lawyer and private investigator?
Avv. Francesco Cristiano: The collaboration between lawyer and private investigator is crucial. In some cases, it is the lawyer who suggests to the company, who affected him of a specific problem, the opportunity to evaluate an investigative intervention. While in other cases, the lawyer is contacted by the company when the investigative assignment has already been conferred.
In which specific cases does it believe that the joint intervention of a lawyer and an investigator is essential?
Avv. Francesco Cristiano: Remaining on pathological profiles, the joint intervention finds one of its most recurring applications in cases where the company has founded suspicion that anti -juridical acts are committed to its damage that harm the company assets. In these cases, it is essential that legal advice takes place in parallel to the investigative investigation.
Francesco Sathya Caliò: “I agree, the collaboration between lawyer and private investigator is fundamental. This collaboration develops in a similar way to the synergy between the public prosecutor and judicial police in the criminal field. The lawyer, like the public prosecutor, provides the legal framework of the case and identifies the key elements to be deepened.
The investigator, similar to the judicial police, deals with the collection of evidence and information through field activities and specialized investigative tools. So the synergy between us allows to produce solid and immediately usable evidence, both in judicial and internal interventions. The drafting of a joint report integrates investigations and legal analysis, increasing the effectiveness of the actions taken.
According to theI, what are the circumstances in which the synergy between private investigator and lawyer becomes crucial to resolve complex corporate cases?
Francesco Sathya Caliò: The synergy is crucial when it is necessary to produce tests that can be spent in a complex legal framework, as happens in forensic computer investigations. Respect for regulatory compliance is essential, since each activity must guarantee the lawfulness and traceability of operations. This coordinated approach ensures the full admissibility of the tests collected and concrete results for the protection of corporate interests.
Could you share a success case that demonstrates the effectiveness of this collaboration?
Avv. Francesco Cristiano: Certainly. Recently, we have witnessed a company in the Oil & Gas sector that faced continuous shortcomings of LPG. Thanks to the joint investigations, including the installation of cameras, we discovered a sophisticated system of falsification of the gas weighing out of the deposit, through which they were loaded on trucks out of the quantitative product storage center higher than those declared in the load documentation. The story had, as imaginable, a sequel both on the civil level and on the criminal one.
Francesco Sathya Caliò: Another example concerns a suspicious case of scam as part of an international financing operation. A customer entrusted us with an assignment where the goal was to verify the validity of a bank guarantee provided by a foreign company and acquire useful tests to support a legal action. The investigation was particularly demanding and required intense continuous coordination with the customer’s lawyer. We worked tirelessly by analyzing every possible element. The investigations revealed that the guarantee, issued by a company without the necessary authorizations, was irregular and not suitable for supporting the required financial transactions. We produced a detailed report that allowed the customer to obtain a favorable result at the registered office, avoiding further economic losses and protecting their reputation.
The message for companies is simple but crucial
Effective legal advice, combined with a targeted investigative investigation, not only protects the corporate assets, but strengthens the ability to face the challenges of the market safely and compliantly. Innovative companies must consider these tools as a strategic investment, essential to prevent illicit, reduce risks and protect their reputation. Only through an integrated vision and coordinated action is it possible to guarantee a solid and prosperous future for your business.
