Italian Criminal/Civil Records Search

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Italy

Local Time
   
 
Capital
Rome
Currency
Euro () ( EUR )
Language
Italian
Time Zone
CET (UTC+1)
Population
59,464,644  
Internet TLD
.it
Area
301,338 km²
Calling Code
+39
 
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Criminal Record Searches Price Turnaround Time Order Sample
Italian Criminal Records Search $120.00 7-10 days Italian Criminal Records Order International Criminal Search Sample Report

Requirements: Name, date of birth, city, release form

The local level criminal search in Italy is conducted through the Tribunale Court. This search will report back felony level convictions in the past 7 years.

Italian Ministry of Justice Police Certificate - Nationwide $195.00 15-20 days Italian Ministry of Justice Police Certificate - Nationwide Order Italian Ministry of Justice Police Certificate Sample Report

Requirements: Name, date of birth, city, Italian release form, passport copy

This is the most comprehensive search through the Ministry of Justice (Ministero della Giustizia). Info Cubic is able to obtain police certificates in Italy. An electronic version of the police certificate is provided to you at no additional cost. If you would like to have the original certificate mailed to you, additional fees and turnaround times will apply. The exact type of certificate that is provided is the Certificato Penale del Casellario Giudiziale. The search will return crimes comparable to felonies.

 
Verification Services Price Turnaround Time Order Sample
Italian Education Degree Verification $69.00 15-25 days Italian Education Degree Verification Order International Education Verification Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

Italian Employment Verification $69.00 15-25 days Italian Employment Verification Order International Employment Verification Sample Report

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

 
Individual Packages   Save 15% when you order a package Price Turnaround Time Order Sample
Criminal & Civil Search Package $195.00 7-10 days Individual Criminal & Civil Search Package Order International Criminal & Civil Report

Requirements: Name (including former name), dob, address, Italy Tax ID number(Codice Discal), release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Civil & Bankruptcy Search Package $195.00 7-10 days Civil  & Bankruptcy Search Package Order Civil  & Bankruptcy Search Package Report

Requirements: Name (including former name), dob, address, Italy Tax ID number(Codice Discal), release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Employment Screening Package $220.00 15-25 days Italian Individual Employment Screening Package Order International Employment Screening Package

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The employment screening package provides discounted price rather than ordering individual products. It includes:

  • -Criminal Background Check Local Level
  • -Highest Degree Verification
  • -One Employment Verification
 
Individual Miscellaneous Searches Price Turnaround Time Order Sample
Italian Civil Records Search Nationwide Level $109.00 7-10 days Italian Civil Records Search Order International Civil Records Search - Local Level Sample Report

Requirements: Name, date of birth, address, Italian tax identification number

This search is conducted at the nationwide level through a database containing information from courts and government agencies. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Italian Bankruptcy Records Search $119.00 7-10 days Italian Individual Bankruptcy Records Order International Bankruptcy Records Sample Report

Requirements: Name, date of birth, address, Italian tax identification number

The bankruptcy search is conducted at the nationwide level though a central repository with information from courts and other government sources. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

Italian Professional Reference Check $69.00 15-25 days Italian Individual Professional Reference Check Order International Professional Reference Check Sample Report

Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an applicant's former or current colleagues. Personal reference checks will offer insight into a person's work ethic, reliability, personality and ability to communicate and get along with others. It will also provide further insight into a personal's compatibility with your company.

Italian Credit Report $120.00 7-10 days Italian Individual 
Credit Report Check Order International Credit Report Check Sample Report

Requirements: Name, Date of Birth, Address, Identification Number, Signed Release Form

The Italy Credit Report is performed by an agent that searches for any derogatory credit information. The agent will report as much information that is legally and customarily reasonable. Even though these searches are very labor intensive, the final report may be relatively short. It should be noted that, due to privacy laws, detailed information on credit lines and trade accounts are generally not available in countries outside of the US and Canada. Information on the report may include details of bankruptcies, court judgments, overdue payments, banking information, and credit status.

Global Search $59.00 1-2 days Global Search Order Global Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

 
Business Record Searches Price Turnaround Time Order Sample
Italian Business Credit Report $199.00 7-10 days Italian Business Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, address

The Italian business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Italian Business Civil Records Check $180.00 7-10 days Italian Business Civil Records Check Order Sample Report

Requirements: Company name, address, Partita Iva number

The civil search is conducted the nationwide level and will search for any prior civil cases found on the business. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Italian Business Bankruptcy Search $149.00 7-10 days Italian Business Bankruptcy Order Business Bankruptcy Sample Report

Requirements: Company name, address

The Italian business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Obtaining an Italian Police Record

If you would like to obtain an Italian police record on your own, follow the instructions below.

Persons within Italy can obtain the certificate by applying in person or by mail at any office of the Procura della Repubblica. Such offices are located in all major cities and in many small cities and large towns. Those who apply in person must submit a written request, a photocopy of a photo ID and all fees. The certificate is usually provided the day of the request.

Persons outside of Italy can obtain the certificate by requesting it by mail, whether from within or outside Italy, must submit a written request, a photocopy of a photo ID and all fees, along with a stamped, self-addressed envelope. Mail requests are normally processed within three working days. Information concerning fees and application procedures is available from any office of the Procura della Repubblica. Ufficio del Casellario Giudiziale della Procura della Repubblica, Piazzale Clodio, 00100 Rome, Italy.

 

Italian Privacy laws & Regulations

In 2003 a new privacy code was passed in Italy, enforced by Italy's Supervisory Authority for Personal Data Protection. This code doesn't require that employers obtain consent from applicants prior to obtaining information on the individual, unless that information is categorized as "high risk". High risk information is considered; genetic and biometric information, data processed to analyze or profile people and credit related information.

Data Protection restrictions are in place for countries within the European Union (EU) that do not allow for the transfer of data to countries outside of the European Union that do not adhere to The EU's adequacy standards for privacy laws. Due to this restriction the Safe Harbor was created. When a company becomes Safe Harbor certified they agree and certify that they will meet the privacy and data protection requirements set forth by the Safe Harbor directive. Info Cubic is Safe Harbor certified, which allows us to obtain information from the EU.

 

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Italian Criminal/Civil Records Search