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Renato Paioli

@renatopaioli

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Case Investigator at Kobra Investigazioni, handling remote fraud and misconduct cases through evidence-based reports.

United Kingdom

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What I'm looking for

I’m ready to bring my investigative experience into organisations that value sound judgement, analytical thinking and evidence-based decision making.

At Kobra Investigazioni, I manage remote investigations into misconduct, fraud, compliance breaches and workplace disputes, from case assignment through to final report. I’ve conducted more than 600 structured investigative and screening interviews, using behavioural observation and credibility assessment to identify inconsistencies and risk indicators.

My work with IDN Investigazioni included more than 500 field investigations, and I’ve supported legal practices with insurance fraud case reviews and preparation for proceedings. I bring academic training in psychology and criminology to evidence gathering, case-file construction and clear reporting.

Experience

Work history, roles, and key accomplishments

Current

Freelance Investigation Support

Current

Studio Legale Marra Candela

Jan 2018 - Present (8 years 10 months)

Provided freelance investigative support on insurance fraud and disputed claims, reviewing evidence and contributing to case preparation for legal proceedings.

Insurance Fraud Evidence Review Case Preparation Legal Support

Current

Internal Investigator

Current

Kobra Investigazioni

Jan 2014 - Present (12 years 10 months)

Managed investigative casework covering misconduct, fraud, compliance breaches, and workplace disputes, working independently from assignment to final report. Conducted over 600 structured investigative interviews and produced evidence-based reports for legal and disciplinary proceedings.

Case Investigation Case Management Structured Interviews Credibility Assessment Behavioural Analysis FACS Kinesics Evidence gathering Report Writing GDPR Remote Casework Insurance Fraud Background Verification Vetting

Night Security & Residential Operations

James Andrew Residential Ltd

Jan 2024 - Jan 2025 (1 year)

Delivered overnight security cover, managing access, patrols, and duty handovers. Investigated and reported on security incidents, gathering evidence and applying behavioural observation.

Security Operations Access Control Patrol Incident Reporting CCTV Review Digital Evidence Preservation Behavioral Observation Safeguarding

Enforcement Support Officer

Waste Investigations Support & Enforcement Ltd

Jan 2024 - Dec 2024 (11 months)

Investigated community complaints and environmental offences, conducting field interviews and gathering evidence to support formal enforcement. Prepared case documentation and issued Fixed Penalty Notices.

Field Investigation Evidence gathering Enforcement Case Documentation Fixed Penalty Notices Conflict Management

Head of Night Security

Town & City Management Limited

Jan 2023 - Jan 2024 (1 year)

Directed overnight security operations, including access control, patrols, and team duty management. Produced structured incident reports and oversaw incident-reporting standards.

Security Management Access Control Patrol Incident Reporting Digital Evidence Preservation Team Management

Night Security & Residential Operations

FirstPort Limited

Jan 2018 - Jan 2023 (5 years)

Provided overnight security cover for a multi-tenancy residential development, including access control and incident investigation. Monitored CCTV and identified behavioural anomalies, maintaining accurate records.

Security Operations Access Control incident investigation CCTV Monitoring Behavioural Analysis Record keeping

Case Review & Investigation Officer

IDN Investigazioni

Jan 2011 - Jan 2014 (3 years)

Conducted over 500 field investigations, including evidence collection and background verification in civil and corporate cases. Produced objective investigative reports for litigation and disciplinary proceedings.

Field Investigation Evidence Collection Background Verification Report Writing Data Protection

HR Manager | Internal Investigations & Compliance

Pubbligroup s.r.l.

Jan 2001 - Jan 2011 (10 years)

Managed HR casework for a workforce of 40+ employees, covering misconduct, grievances, and policy violations. Conducted structured interviews and compliance audits, presenting findings to senior management.

HR Management Internal Investigations Compliance Audits Structured Interviews Employee Relations Policy Enforcement

Education

Degrees, certifications, and relevant coursework

University of South Wales

MSc, Psychology

2025 -

Grade: Merit (provisional)

Pursuing an MSc in Psychology (Conversion) with provisional Merit classification.

London Metropolitan University

BSc (Hons), Psychology and Criminology

2022 - 2025

Grade: 2:1

Completed a BSc (Hons) in Psychology and Criminology with a 2:1 classification. Dissertation focused on Adverse Childhood Experiences and the Development of Criminal Behaviour.