BUSINESS INVESTIGATION
International Investigations
In an increasingly globalized market, the importance of using official, valid, and reliable financial information becomes essential.
International investigations
Countries
Focused on
GDO and GDS
Economic and Financial Investigations
International Financial Investigations
In the era of globalization, international financial investigations have become essential tools to ensure business success. A thorough verification of clients, suppliers, and business partners is crucial to mitigate risks and ensure compliance with current regulations. This process goes far beyond a simple superficial analysis: it requires the use of advanced methodologies to gain a clear and comprehensive view of the entities with which one interacts, thus protecting corporate integrity.
In an increasingly complex economic environment, businesses are faced with managing relationships with entities located in different parts of the world. Investigations abroad become essential to identify potential irregularities, such as contractual breaches, non-compliance with regulations, or involvement in illegal activities. At the same time, they provide a comprehensive overview of the economic and financial conditions of business partners, helping to make informed strategic decisions.
These tools not only help prevent potential risks but also enable the discovery of new opportunities, enhancing the understanding of the global context in which the business operates.
OSINT Analysis: An Innovative Approach for Due Diligence
This methodology is based on the acquisition and analysis of foreign commercial information from open and publicly accessible sources, such as media, public reports, government information, and data available on the internet. OSINT analysis allows for in-depth investigations abroad on target entities, including board members, providing a detailed and comprehensive overview.
An additional level of depth can be achieved through collaboration with local correspondents, who can provide specific and detailed information about the local context. This approach allows for an even more comprehensive overview by integrating the information gathered through OSINT analysis with data from local sources.
This type of analysis is structured into an investigative dossier, the Total Extra Estero, which represents a highly valuable asset for businesses. This tool is, in fact, a key element of the internal due diligence process, enabling companies to conduct accurate and detailed international financial investigations of their business partners.
Nell’ambito di mercati internazionali, l’accesso a informazioni finanziarie aggiornate e affidabili è particolarmente cruciale, soprattutto quando si tratta di paesi dove tali dati ufficiali sono limitati o difficilmente reperibili.
Areas of Investigative Service
Official Information and Rumors about the Company
Investigations into Debt Collection Capacity and Payment Habits
Economic and Financial Analysis of the Company
Personal and Professional Information on Executives and Shareholders
Investigations on the family members of the executives (if they are Italian nationals)
Verification of the commercial negativity of the company and its executives
Web reputation analysis for the company and its board.
OSINT Verification for Anti-Money Laundering and Anti-Fraud Purposes
Frequently Asked Questions
The most common questions asked by clients at a Private Investigation Agency.
What elements differentiate your investigations from traditional information?
Your Subtitle Goes Here
The foreign report from Investigazioni Italia includes all official and unofficial information about the target subject, their operational methods, economic-financial performance, and the relevant board.
Such information, acquired from various local correspondents and thoroughly verified and updated, is combined with an in-depth OSINT analysis, allowing for a final assessment that serves as a fundamental tool for businesses in evaluating their partners or suppliers.
Do your foreign reports cover every part of the world?
Your Subtitle Goes Here
Investigazioni Italia®'s foreign investigations extend to every country in the world.
This also applies to all countries where there is no requirement to file financial statements, making it more difficult to obtain significant official information.