BUSINESS INVESTIGATION
Web reputation
In an increasingly interconnected world, strategic activities are essential for acquiring information that often escapes traditional official research. This is a key component in the analysis and evaluation of individuals, candidates, suppliers, or companies.
This unofficial, and often undisclosed, information can provide valuable insights into their skills, reliability, reputation, and performance.
Focused on
GDO and GDS
Economic and Financial Investigations
Insurance and Banking
Corporate digital reputation.
In an increasingly connected world, digital reputation is a crucial element for companies and individuals, influencing business opportunities and strategic collaborations. Online reputation is now one of the main evaluation parameters, used to analyze potential partners, collaborators, or clients. Online reviews, social media presence, published articles, and online behaviors contribute to shaping the digital image of an entity, Influencing the perception of reliability. e competenza.
For companies, a solid digital reputation fosters the building of trust-based relationships, essential for the success of collaborations and business transactions. Reputation checks are indispensable tools for accurately assessing partners and protecting oneself from potential risks. Similarly, personal online reputation plays a crucial role for individuals, as negative information or inappropriate behavior can compromise credibility and professional opportunities.
Managing branding reputation and personal reputation requires constant attention, focused on strengthening strengths and mitigating potential weaknesses. Taking care of one's digital image means ensuring a positive and consistent perception, capable of attracting new opportunities and consolidating one's value in the competitive landscape.
Analyzing web reputation is essential.
We create personalized dossiers aimed at collecting and monitoring everything said or published online about a specific individual.
We bring to light connections, press clippings, interests, and all elements related to the ethical, legal, and reputational aspects present at various levels of the internet, also from a crime prevention and anti-corruption perspective.
Open Source Intelligence (OSINT)
The activity is based on the application of Open Source Intelligence (OSINT), using advanced analysis processes that integrate proprietary innovative technologies and semantic skills. These tools allow for the collection, processing, and interpretation of publicly available data, ensuring a thorough understanding of the individuals of interest.
The dedicated dossiers summarize the information gathered during OSINT analysis, providing each subject with a comprehensive and detailed ethical-reputational evaluation, useful for supporting strategic decisions and managing reputational risks for companies.
Ethical evaluation rating.
Our ethical rating system is designed to adapt to the specificities of industry sectors and the structure of the analyzed entities, providing precise and tailored results. This approach combines quantitative and qualitative analysis to offer an accurate and up-to-date evaluation, taking into account the digital reputation of companies and their online positioning.
The algorithm evaluates parameters such as reviews, rankings, online presence, and organizational size, building a solid foundation for assigning the rating. Internal analysts intervene to verify the collected data, eliminating errors related to name similarities and updating outdated information, ensuring the validity of the reputational checks.
The system not only collects data but integrates it with an in-depth analysis of web reputation, both corporate and individual. This makes the process strategic for those wishing to monitor their personal online reputation or deepen their corporate branding reputation.
Thanks to a combination of advanced technology and analytical expertise, we guarantee a 100% reliability level for the ethical rating.
Investigazioni Italia® is an integral part of the process of validating new franchisees/affiliates, providing traditional economic/financial information and a thorough analysis of the target entity from both a professional and private perspective.
- SQM Board for supplier validation.
- IB Board for agency network validation.
Open Source Intelligence
OSINT is the activity of gathering information through the consultation of publicly accessible sources, which allows for the extraction of significant investigative information that is processed, organized, and transformed into evaluative dossiers using semantic technologies and logical tools.
Integrated operational investigations.
In addition to OSINT and Web Reputation analysis, in certain specific cases, we integrate information, elements, sources, and findings obtained through operational investigative activities in the location of the target company/individual.
This allows us to acquire high-value unofficial information and elements that are not available from databases and official sources, ensuring a personalized analysis tailored to the specific needs of our clients.
Areas of Investigative Service
Blacklist checks.
Beneficial owner verification
Panama Papers
Verification of public and political positions
Customized profiling
Media checks (web, radio, television, etc...)
Journalistic archive checks
Social network
Public data checks (government sources, demographic data, etc...).
Direct observations (photographs, radio or video conversations, etc...).
Professional documentation (publications, articles, etc...)
Official documents (telephone data, cadastral data, etc...)
Verification of personal ads (buying and selling, etc...)
Frequently Asked Questions
The most common questions asked by clients at a Private Investigation Agency.
Are Web Reputation reports compliant with the law?
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What customization options does Web Reputation offer?
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The Web Reputation report is processed according to an internal operational protocol aimed at highlighting the critical aspects of a specific individual or company in the OSINT field.
This operational protocol can be extended with customized criteria agreed upon with the client.