Who is in charge of law enforcement in Italy?

The highest office in charge of law enforcement is the ministerial office of “Dipartimento della Pubblica Sicurezza”. The Ministry of the Interior is the government department with oversight of all of the national forces.

Is there a military police force in Italy?

The Carabinieri is the common name for the Arma dei Carabinieri, a Gendarmerie -like military corps with police duties. They also serve as the military police for the Italian armed forces. Interpol summarizes this force (part of the Ministry of Defence), with military status, as having “nationwide remit for crime investigations.

What does the Polizia Provinciale do in Italy?

The Polizia Provinciale (Provincial Police) is local police only used in some of the 109 Provinces of Italy. Their main tasks are to enforce regional and national hunting and fishing laws, but have also expanded in wildlife management and environmental protection.

Is there a national prison guard in Italy?

The ‘’Polizia Penitenziaria’’ is the national prison guard agency. Only in 2016 the environment and the forestry police guard called the “Corpo Forestale dello Stato,” was absorbed into the Carabinieri, taking the number of national police forces from five to four.

Where do we do company investigations in the UK?

Compliance and Targeting Investigations and Enforcement Services Insolvency Service 3rd Floor Cannon House 18 Priory Queensway Birmingham B4 6FD 3. What we cannot do We do not have the power to investigate: sole traders or partnerships, unless they have limited liability;

Why do we need to investigate limited companies?

Company Investigations has the power to investigate limited companies where information we receive suggests corporate abuse; this may include serious misconduct, fraud, scams or sharp practice in the way the company operates. We have been given this power by the Companies Acts. We acknowledge receipt of all complaints in writing.

Do you have to participate in workplace investigations?

Consistent principles and procedures must be followed whenever allegations of misconduct are investigated. Few people in a corporation are trained investigators. Even if you have business experience conducting interviews and obtaining information from employees and others, you may not have actively participated in many workplace investigations.

What do we do after a company investigation?

1. What we do 2. Contact us 3. What we cannot do 4. Possible outcomes after an investigation 5. Standards of service you can expect 6. Further information This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated.