INSURANCE E BANKING
Services for Risk Management Control and Monitoring of Sales Network Members.
Agent and Promoter Candidates: Your Reliable Partner for Validation and Monitoring
Investigazioni Italia® is an organization dedicated to delivering high-quality services in the insurance and banking sectors. Our mission has always been to work closely with these industries, understanding their needs and providing tailored solutions to meet them.
We have had the honor of collaborating with numerous prestigious companies, both nationally and internationally. These partnerships have enabled us to gain a deep understanding of the unique challenges these industries face and to develop innovative solutions to overcome them.
One of the key aspects of our work is the design of various levels of Dossiers. These Dossiers are essential tools that enable insurance and banking companies to effectively meet the requirements of current regulations. We understand the importance of compliance in these sectors and are committed to delivering Dossiers that not only meet but exceed regulatory expectations.
In summary, Investigazioni Italia® is a reliable partner for insurance and banking companies, offering customized solutions tailored to the specific needs of these industries. We will continue to work closely with these companies, designing high-quality Dossiers that comply with current regulations and contribute to the success of our clients.
AREAS OF INTEREST
Candidate Analysis
Monitoring of the RUI Position
Monitoring of Web Reputation
Debtor or Counterparty Criticality Analysis
Connections with Third Parties
Tracing and Analysis of Debtor's Assets
Collection of Crucial Evidence
Direct Negotiations
SERVICES
BUSINESS INVESTIGATION
CREDIT
RISK
BUSINESS INVESTIGATION
PRE LEGAL ASSISTANCE
BUSINESS INVESTIGATION
COMPETITOR ANALYSIS
BUSINESS INVESTIGATION
INVESTMENT RELATIONS
BUSINESS INVESTIGATION
REAL ESTATE CONSTRUCTION
BUSINESS INVESTIGATION
HUMAN RESOURCES
BUSINESS INVESTIGATION
FRANCHISING
FOREIGN
DIVISION
SOFTWARE IB BOARD
