Privin Network provides private investigation services in San Marino, connecting clients with our investigators and local partners, experienced in background checks, surveillance, infidelity investigations, corporate due diligence, and locating missing persons. Privin Network and its local partner investigators are licensed to operate in San Marino, and every case is scoped with local law in mind from the outset.
Our investigators and local partners work throughout San Marino, including in Borgo Maggiore, Acquaviva, and Chiesanuova. Borgo Maggiore, the second most populous of San Marino’s nine castelli and its traditional market town, is where much of the work involves commercial and business matters. Acquaviva, a smaller castello, suits discreet personal and background matters. Chiesanuova, the castello furthest from the sea in the Apennine foothills, is where much of the caseload involves family and personal matters. Wherever your case is based, our investigators and local partners know the area.
Our success is based on your success, and here are some of the many professional services our local private detectives in San Marino can provide:
Personal Investigations
Not everyone is always who they say they are. Whether it’s an individual or a corporation, determine who they are and why they’re there.
Background Checks
Identify and confirm pertinent information about an individual for an important decision.
Surveillance
An organization or individual may find that they need surveillance help due to suspicious behavior or due to a situation or event that may have occurred.
International Investigations
If you have a business relationship or are contemplating a new business venture in a particular country, it’s not uncommon to need the services of a private investigator to verify good information about an individual or corporation.
Locate Investigations
With our investigative skills, we can help you gain addresses and phone numbers for locating individuals.
Cybercrimes and Digital Forensics
Equipped with the right technology and a highly skilled staff of professional Investigative specialists, we can assist you in identifying a suspect, the purpose of an attack, and how it occurred. San Marino’s Law No. 114 of 23 August 2016 added computer crimes to the Penal Code, including unauthorized access to a protected system (Article 182-bis), which carries a higher penalty when the offender practises as a private investigator, and illicit interception of computer communications (Article 190-bis) (see the text of Law 114/2016).
Infidelity and Adultery Marital Investigations
A marriage or relationship brings with it the expectations of monogamy, but many find themselves in situations where this expectation is not being met by one or both of the individuals involved.
Our trained and experienced San Marino private investigators, staff, and management all have police and/or military background, Furthermore, they are well versed in local customs, culture, and society.
San Marino has its own family law, separate from Italy’s. We have not been able to verify the current statutory grounds for divorce, the treatment of adultery, or the custody rules from a primary source, so we do not state them here and scope marital cases with local counsel.
In San Marino the criminal record is held in the casellario giudiziale. A general criminal record certificate and a pending-charges certificate can be requested online through the Republic’s citizen portal, which is in Italian only (see Immigration, Refugees and Citizenship Canada’s guide to San Marino police certificates). Because the certificate is the subject’s own to request, we scope background checks on other people around consent and lawful public sources.
Private investigation is a licensed activity in San Marino. Decree-Law 148/2009, as amended by Law 159/2010, regulates private investigation institutes, requires them to use only investigators entered in the Register of Authorized Investigators held by the Gendarmerie, and allows police officers to fine anyone found investigating without authorization 1,000 euros and seize their equipment (see the text of Law 159/2010).
The original September 2009 decree set out how the register works: an applicant must pass an examination set by the Police Department after a course run by the Gendarmerie, and the entry is valid for one year and renewed on request (see Decree-Law 137/2009).
San Marino’s Law No. 171 of 21 December 2018 on the protection of personal data largely mirrors the GDPR and is enforced by an independent Authority (the Garante) set up under Title VI of the law (see this commentary on the law).
The original 2009 decree barred investigation institutes from using telephone or ambient interception and recording equipment. We could not confirm that this wording survives unchanged in the current text, and we found no statute that squarely addresses a participant recording their own conversation, so we scope any recording work with local counsel.
Privin Network managed my case in Acquaviva with privacy and speed. Communication was clear and consistent. The findings were precise and delivered on schedule. A solid choice for investigation services in Acquaviva.
I worked with Privin Network in Borgo Maggiore. They handled details with discretion and accuracy. The process felt structured and stress free.
Privin Network supported a personal inquiry in Chiesanuova. They kept information secure and shared only verified updates. The report was clean and practical.
Privin offers personal investigations, background checks, surveillance, asset and insurance investigations, and corporate inquiries for clients in San Marino and nearby areas. Services follow the same structured, results-focused process Privin uses globally, so you receive evidence you can act on.
You contact Privin for a free consultation and explain the situation. They review your objectives, confirm the case is workable locally, propose an action plan, and tell you the likely costs. Once you approve, a vetted investigator begins fieldwork and sends updates until your report is finished.
Yes. Privin says confidentiality is a cornerstone of its service. Your identity, documents, and findings are handled on a need-to-know basis. Investigators operate discreetly, using OSINT, HUMINT, and surveillance only where appropriate, so the subject is not alerted. Final reports are delivered through secure channels.
A background check may include identity and address verification, employment and business links, open-source/social media review, and any relevant reputation or fraud indicators. This helps businesses, lawyers, and private clients reduce risk before engaging someone or releasing funds. Reports are concise and in English.
Yes. Privin lists corporate investigations, loss or theft, and insurance-fraud investigations among its core services. Investigators look for false claims, undeclared relationships, or internal misconduct, then document findings so companies and insurers can take informed action.
Yes. Decree-Law 148/2009, as amended by Law 159/2010, regulates private investigation institutes and requires investigators to be entered in the Register of Authorized Investigators held by the Gendarmerie.
San Marino’s Law No. 171 of 2018 on personal data protection largely mirrors the GDPR and is enforced by an independent Authority, the Garante. Our investigators and local partners follow these requirements.
We found no statute that squarely addresses a participant recording their own conversation. The original 2009 decree on private investigators barred the use of telephone or ambient interception and recording equipment, so we scope any recording work with local counsel.
San Marino has its own family law, separate from Italy’s. We have not verified the current statutory grounds for divorce or the custody rules from a primary source, so we scope marital cases with local counsel.
A general criminal record certificate and a pending-charges certificate can be requested through the Republic’s citizen portal. The certificate is the subject’s own to request, so we scope background checks on other people around consent and lawful public sources.
Law No. 114 of 2016 added computer crimes to the Penal Code, including unauthorized access to protected systems and illicit interception of computer communications. Our digital forensic work operates within these rules.
Our trained and experienced San Marino private investigators, staff, and management all have police and/or military background, Furthermore, they are well versed in local customs, culture, and society.
