Phersei Detective agency

OUR SERVICES Internal Investigations and Whistleblowing Internal investigations with the support of Whistleblowing are now an indispensable service for entrepreneurs, employers and public administration, in order to protect assets, productivity and...

OUR SERVICES KYC, AML (anti-money laundering) and compliance investigations In order to comply with the legal obligations dictated by the European regulations concerning anti-money laundering (Anti Money Laundry or AML), it is advisable to rely on...

CONTACTS WORK WITH US Being part of Phersei means working in a prestigious reality, ready to accompany the professional in a sure path of professional growth. Send us your CV for spontaneous applications Being part of Phersei means to work in a...

Cookie Policy The cookies used on www.phersei.com Data Controller: PHERSEI SRLHead office: VIA GIUSEPPE MARCORA 12 - 20121 MILAN (MI)Contact details: Tel. 39 0266111664 - E-mail: This email address is being protected from spambots. You need JavaScript...

Privacy Policy Phersei has adopted Corporate Procedures and Policies in line with the European Union General Data Protection Regulation (GDPR- Reg EU 2016/679), in order to ensure high standards of security and rules to allow adequate processing of...

OUR SERVICES Assessment of counterparts Counterparty evaluation by an experienced professional is an essential practice to avoid exposing your company to unnecessary and dangerous risks. Business Intelligence Assessment of counterparts What...

OUR SERVICES INVESTIGATIVE SERVICES With the Background Check service, the employer can retrieve information useful for hiring a potential employee, without any unpleasant surprises. Background Check service Background Check is a service...

OUR SERVICE Due Diligence The definition of due diligence relates to those investigative activities aimed at obtaining data and information concerning the subject of a negotiation. The purpose of this type of activity is to assess the appropriateness...