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Federpol

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uuid0035co7

Namestring
Federpol
Legal namestring
Federpol - Federazione Italiana degli Istituti privati per le investigazioni, per le informazioni e per la sicurezza
Websiteurl
federpol.it
Company typeenum
Private
Founded yearint
1957
Descriptiontext

Federpol (Federazione Italiana degli Istituti privati per le investigazioni, per le informazioni e per la sicurezza) is a Rome-headquartered, apolitical non-profit professional association founded in 1957 to represent Italian private investigators, commercial information agents, and security operators. It is governed by a National President (currently Luciano Tommaso Ponzi, in office since October 2018), three Area Vice Presidents (North, Centre, South), a General Secretary, and a network of regional presidents and provincial delegates, and it is the only association in its sector with a permanent seat on the Commissione Consultiva Centrale at the Ministry of the Interior. The association's core "products" are its membership services — the Federpol App (iOS/Android), the Area Riservata member portal, a searchable Member Directory filterable by region and investigation scope, an in-app JOB collaboration service, the Federpol MAG publication, and a catalogue of training courses valid for license renewal under D.M. 269/2010 — alongside institutional representation and approximately 20 exclusive commercial conventions for members. Federpol is funded through recurring membership dues across multiple tiers (Socio Titolare, Dipendente/Collaboratore, Estero, Simpatizzante) supplemented by training-course fees, event/congress income, and convention-partner revenue; notably, DAS Difesa Legale legal defense insurance has been bundled into the membership fee since 2020. The association represents approximately 1,097 investigative agencies across all 20 Italian regions plus a small international cohort, operates with 1–10 staff, and has no disclosed funding rounds, subsidiaries, or material revenue figure.

Short descriptiontext

Federpol is the Italian non-profit federation founded in 1957 representing roughly 1,097 licensed private-investigator, commercial-information, and security agencies nationwide, offering training, legal-defense insurance, a member directory and app, and exclusive regulatory representation at the Ministry of the Interior.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersRome, Italy
HQ citystring
Rome
HQ countrystring
Italy
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
private investigation services, professional association, commercial information services, security operator services, professional training
SIC code1 code
  • Services-Membership Organizations8600
Product category
Professional Association Services
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Membership Dues/Annual Fees
TypeSubscription Recurring
Description

Federpol generates revenue through annual membership fees from its members. The association is non-profit (apolitica ed apartitica) and resources come from member quota contributions. Various membership tiers exist: Socio Titolare (license holders), Socio Titolare Dipendente/Collaboratore Associato (employee/associate members), Socio Titolare estero (foreign members), and Socio Simpatizzante (sympathizer members).

federpol.it
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Federpol is the Italian Federation of private institutes for investigations, information and security. It operates as a non-profit professional association representing approximately 1,000 licensed private investigative agencies, commercial information agents, and security operators across Italy. The federation provides membership services including legal defense insurance, professional training courses valid for license renewals, a reserved member portal, mobile application, member directory, networking/job collaboration tools, and regulatory advocacy via its representation on the Central Consultive Commission at the Ministry of the Interior.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • 397 courses designed and realized for professional development
+1 more record
Product overview1 text field

Federpol is a professional association for private investigators, commercial information providers, and security operators in Italy. The organization provides a portfolio of services centered on its mobile application (Federpol App), a web-based reserved area portal for members, professional training courses, and member directory services. The Federpol App provides mobile access to exclusive content, push notifications for document updates and license alerts, and a JOB service for inter-member collaboration. The reserved area portal offers access to documentation, course materials, case law, and downloadable forms. The organization also publishes Federpol MAG and organizes training courses and congresses.

Product and service1 record
1Federpol App
Scale indicator7 records

Each record includes

Type, Value, Description, Source

Partnership5 partners
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2020-01-01
Description

DAS provides legal defense insurance included in the Federpol membership fee since 2020. The policy activates in case of criminal proceedings and reimburses legal expenses for members. This is a key member benefit that differentiates Federpol membership.

2UNI - Ente Italiano di Normazione
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Federpol has been a member of UNI (Italian Standards Body) since 2014, indicating involvement in industry standards development and regulatory discussions.

federpol.it
Strategic tierMajorTypeStrategic or Co-development Partner
Description

OSDIFE CBRNe collaborates with Federpol on training courses. Professor Roberto Mugavero, President of OSDIFE CBRNe, serves as Course Director for professional training programs including Fire & Blast Investigation and other specialized courses.

4Various Convention Partners
Strategic tierMinorTypeGTM or Marketing Partner
Description

Federpol maintains exclusive conventions with various companies offering discounts to members including: Sano Lab, Onmovo (scooter rental), Synlab Italia, Hotel Spa Touring Ferrara, UNA Hotels Resorts, UnipolRental, Wide Group, Avis, BB Hotels Italia, Buffetti, CampuX Roma, Euro Parking, Grimaldi, Gruppo Vale, Interflora, MSC Crociere, Multimedica, NH Group Hotels, and others.

federpol.it
Strategic tierMinorTypeGTM or Marketing Partner
Description

LAM Service is a sponsor of Federpol, appearing on the association's website and materials as a supporting partner.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers6 records
1UNI - Ente Italiano di Normazione
TypeOthers
Description

UNI is the Italian national standards body, of which Federpol has been a member since 2014. UNI is an ecosystem partner rather than a competitor; it is comparable because Federpol's UNI membership directly shapes industry standards (similar to how associations engage in technical committees elsewhere), and it provides institutional legitimacy that Federpol can leverage in regulatory discussions.

TypeDirect peer
Description

WAD is a long-established international association of professional private investigators and security professionals, founded in 1925. It is the most direct peer to Federpol because it serves essentially the same professional population (licensed private investigators), operates the same membership-fee business model, and provides parallel services including a member directory, code of ethics, and networking — at the international level where Federpol's members abroad operate.

TypeDirect peer
Description

The Security Institute is the UK's largest professional membership body for security professionals, offering chartered status, continuing professional development, and advocacy. It is a comparable peer because it represents security operators (one of Federpol's three member categories) through the same dues-funded, membership-tier model with CPD requirements, providing a clear international analog for Federpol's security-operator segment.

TypeDirect peer
Description

NCISS is the leading US trade association for private investigators, security, and consulting firms, providing advocacy, education, and networking. It is a direct peer to Federpol because it represents the same professional categories (licensed private investigators and security service providers) and operates the same association model — dues-funded, education-driven, with government advocacy — though at a national level in the US market rather than Italy.

5The Association of British Investigators (ABI)
TypeDirect peer
Description

ABI is the UK's premier professional body for private investigators, with a long history of regulatory advocacy, member directories, and continuing professional development. It is a direct peer because it serves licensed UK private investigators through the same association model as Federpol, providing training accreditation, member search functionality, and government engagement — making it the most relevant UK analog.

TypeBroad incumbent
Description

ASIS International is the largest global professional association for security management professionals, offering certifications, standards, and advocacy. It is a comparable peer because it operates the same membership-association model — dues-funded, certification-driven, with standards influence — serving security professionals (an adjacent professional category to Federpol's investigator/security operator members) but on a much broader global scale.

Market position
Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers7 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature3 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles12 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Federpol

Professional Association Servicesfederpol.it

Federpol is the Italian non-profit federation founded in 1957 representing roughly 1,097 licensed private-investigator, commercial-information, and security agencies nationwide, offering training, legal-defense insurance, a member directory and app, and exclusive regulatory representation at the Ministry of the Interior.

What Federpol does

Federpol (Federazione Italiana degli Istituti privati per le investigazioni, per le informazioni e per la sicurezza) is a Rome-headquartered, apolitical non-profit professional association founded in 1957 to represent Italian private investigators, commercial information agents, and security operators. It is governed by a National President (currently Luciano Tommaso Ponzi, in office since October 2018), three Area Vice Presidents (North, Centre, South), a General Secretary, and a network of regional presidents and provincial delegates, and it is the only association in its sector with a permanent seat on the Commissione Consultiva Centrale at the Ministry of the Interior. The association's core "products" are its membership services — the Federpol App (iOS/Android), the Area Riservata member portal, a searchable Member Directory filterable by region and investigation scope, an in-app JOB collaboration service, the Federpol MAG publication, and a catalogue of training courses valid for license renewal under D.M. 269/2010 — alongside institutional representation and approximately 20 exclusive commercial conventions for members. Federpol is funded through recurring membership dues across multiple tiers (Socio Titolare, Dipendente/Collaboratore, Estero, Simpatizzante) supplemented by training-course fees, event/congress income, and convention-partner revenue; notably, DAS Difesa Legale legal defense insurance has been bundled into the membership fee since 2020. The association represents approximately 1,097 investigative agencies across all 20 Italian regions plus a small international cohort, operates with 1–10 staff, and has no disclosed funding rounds, subsidiaries, or material revenue figure.

Federpol firmographics

Firmographics
Name
Federpol
Legal name
Federpol - Federazione Italiana degli Istituti privati per le investigazioni, per le informazioni e per la sicurezza
Website
https://federpol.it
Company type
Private
Founded year
1957
Operating status
Operating
Headcount range
1–10 employees
Short description
Federpol is the Italian non-profit federation founded in 1957 representing roughly 1,097 licensed private-investigator, commercial-information, and security agencies nationwide, offering training, legal-defense insurance, a member directory and app, and exclusive regulatory representation at the Ministry of the Interior.
Ownership category
akta.pro rank

Where Federpol is headquartered

Location

Headquarters

HQ city
Rome
HQ country
Italy
HQ region
Europe

Offices1 record

Markets served

Federpol business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

  1. Membership Dues/Annual Fees: Federpol generates revenue through annual membership fees from its members. The association is non-profit (apolitica ed apartitica) and resources come from member quota contributions. Various membership tiers exist: Socio Titolare (license holders), Socio Titolare Dipendente/Collaboratore Associato (employee/associate members), Socio Titolare estero (foreign members), and Socio Simpatizzante (sympathizer members).

Go-to-market motion1 record

Distribution channels3 records

Marketing channels6 records

Federpol product offering

Product offering

Core offering

Federpol is the Italian Federation of private institutes for investigations, information and security. It operates as a non-profit professional association representing approximately 1,000 licensed private investigative agencies, commercial information agents, and security operators across Italy. The federation provides membership services including legal defense insurance, professional training courses valid for license renewals, a reserved member portal, mobile application, member directory, networking/job collaboration tools, and regulatory advocacy via its representation on the Central Consultive Commission at the Ministry of the Interior.

Product overview

Federpol is a professional association for private investigators, commercial information providers, and security operators in Italy. The organization provides a portfolio of services centered on its mobile application (Federpol App), a web-based reserved area portal for members, professional training courses, and member directory services. The Federpol App provides mobile access to exclusive content, push notifications for document updates and license alerts, and a JOB service for inter-member collaboration. The reserved area portal offers access to documentation, course materials, case law, and downloadable forms. The organization also publishes Federpol MAG and organizes training courses and congresses.

Differentiator

Problem solved

Functional benefit

Products and services

  • Federpol App

Quantifiable outcome

  • 397 courses designed and realized for professional development
  • +1 more outcomes

Companies that use Federpol

Customer profile

Named customers7 records

Segments3 records

Ideal customer profiles3 records

Federpol technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature3 records

Federpol partnerships and signals

Strategic signal

Partnerships

Five partnerships are on record, tiered core, major and minor.

  • DAS Difesa LegalecoreStrategic or Co-development Partner · 1 January 2020DAS provides legal defense insurance included in the Federpol membership fee since 2020. The policy activates in case of criminal proceedings and reimburses legal expenses for members. This is a key member benefit that differentiates Federpol membership.
  • UNI - Ente Italiano di NormazionecoreStrategic or Co-development PartnerFederpol has been a member of UNI (Italian Standards Body) since 2014, indicating involvement in industry standards development and regulatory discussions.
  • OSDIFE CBRNemajorStrategic or Co-development PartnerOSDIFE CBRNe collaborates with Federpol on training courses. Professor Roberto Mugavero, President of OSDIFE CBRNe, serves as Course Director for professional training programs including Fire & Blast Investigation and other specialized courses.
  • Various Convention PartnersminorGTM or Marketing PartnerFederpol maintains exclusive conventions with various companies offering discounts to members including: Sano Lab, Onmovo (scooter rental), Synlab Italia, Hotel Spa Touring Ferrara, UNA Hotels Resorts, UnipolRental, Wide Group, Avis, BB Hotels Italia, Buffetti, CampuX Roma, Euro Parking, Grimaldi, Gruppo Vale, Interflora, MSC Crociere, Multimedica, NH Group Hotels, and others.
  • LAM ServiceminorGTM or Marketing PartnerLAM Service is a sponsor of Federpol, appearing on the association's website and materials as a supporting partner.

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

Federpol competitors and assessment

Company assessment

Others

  • UNI - Ente Italiano di Normazione: UNI is the Italian national standards body, of which Federpol has been a member since 2014. UNI is an ecosystem partner rather than a competitor; it is comparable because Federpol's UNI membership directly shapes industry standards (similar to how associations engage in technical committees elsewhere), and it provides institutional legitimacy that Federpol can leverage in regulatory discussions.

Direct peers

  • World Association of Detectives (WAD): WAD is a long-established international association of professional private investigators and security professionals, founded in 1925. It is the most direct peer to Federpol because it serves essentially the same professional population (licensed private investigators), operates the same membership-fee business model, and provides parallel services including a member directory, code of ethics, and networking — at the international level where Federpol's members abroad operate.
  • The Security Institute (SyI): The Security Institute is the UK's largest professional membership body for security professionals, offering chartered status, continuing professional development, and advocacy. It is a comparable peer because it represents security operators (one of Federpol's three member categories) through the same dues-funded, membership-tier model with CPD requirements, providing a clear international analog for Federpol's security-operator segment.
  • National Council of Investigative and Security Services (NCISS): NCISS is the leading US trade association for private investigators, security, and consulting firms, providing advocacy, education, and networking. It is a direct peer to Federpol because it represents the same professional categories (licensed private investigators and security service providers) and operates the same association model — dues-funded, education-driven, with government advocacy — though at a national level in the US market rather than Italy.
  • The Association of British Investigators (ABI): ABI is the UK's premier professional body for private investigators, with a long history of regulatory advocacy, member directories, and continuing professional development. It is a direct peer because it serves licensed UK private investigators through the same association model as Federpol, providing training accreditation, member search functionality, and government engagement — making it the most relevant UK analog.

Broad incumbents

  • ASIS International: ASIS International is the largest global professional association for security management professionals, offering certifications, standards, and advocacy. It is a comparable peer because it operates the same membership-association model — dues-funded, certification-driven, with standards influence — serving security professionals (an adjacent professional category to Federpol's investigator/security operator members) but on a much broader global scale.

Market position

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

Federpol social profiles

Digital presence

Federpol financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Federpol leadership team

Management profile

Number of profiles

Profiles12 records

Federpol funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Federpol M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Federpol

What does Federpol do?

Federpol is the Italian Federation of private institutes for investigations, information and security. It operates as a non-profit professional association representing approximately 1,000 licensed private investigative agencies, commercial information agents, and security operators across Italy. The federation provides membership services including legal defense insurance, professional training courses valid for license renewals, a reserved member portal, mobile application, member directory, networking/job collaboration tools, and regulatory advocacy via its representation on the Central Consultive Commission at the Ministry of the Interior.

Is Federpol a public or private company?

Federpol is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was Federpol founded?

Federpol was founded in 1957. It employs 1 to 10 people.

Where is Federpol based?

Federpol is headquartered in Rome, Italy, in the Europe region.

How does Federpol make money?

One revenue line is on record: membership Dues/Annual Fees.

Who are Federpol's main competitors?

UNI - Ente Italiano di Normazione is listed as an others. Direct peers are World Association of Detectives (WAD), The Security Institute (SyI), National Council of Investigative and Security Services (NCISS) and The Association of British Investigators (ABI). ASIS International is listed as a broad incumbent.

Does Federpol have an API?

No public API is recorded for Federpol.

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