An unreliable supplier can cause more severe damage than a simple loss of commercial credit.<\/p>[\/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjcwNSJ9fQ==@” button_text=”Richiedi maggiori informazioni” _builder_version=”4.22.2″ _dynamic_attributes=”button_url” _module_preset=”default” custom_button=”on” button_text_color=”#FFFFFF” button_border_radius=”30px” button_text_size_tablet=”” button_text_size_phone=”18px” button_text_size_last_edited=”on|phone” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ make_equal=”on” _builder_version=”4.22.1″ _module_preset=”default” width_tablet=”” width_phone=”100%” width_last_edited=”on|phone” max_width=”1170px” max_width_tablet=”1170px” max_width_phone=”90%” max_width_last_edited=”on|phone” custom_margin=”0px||0px||true|false” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_divider color=”#FFFFFF” divider_weight=”3px” _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||0px||false|false” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”18px” custom_margin=”-10px||||false|false” global_colors_info=”{}”]REPORT
ANNUALI[\/et_pb_text][et_pb_number_counter number=”220+” percent_sign=”off” _builder_version=”4.21.0″ _module_preset=”default” number_text_color=”#FFFFFF” custom_margin=”-20px||||false|false” custom_padding=”0px||||false|false” global_colors_info=”{}”][\/et_pb_number_counter][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_divider color=”#FFFFFF” divider_weight=”3px” _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||0px||false|false” locked=”off” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”18px” custom_margin=”-10px||||false|false” locked=”off” global_colors_info=”{}”]
Rectification of Official Information<\/p>[\/et_pb_text][et_pb_number_counter number=”40%” percent_sign=”off” _builder_version=”4.21.0″ _module_preset=”default” number_text_color=”#FFFFFF” custom_margin=”-20px||||false|false” custom_padding=”0px||||false|false” locked=”off” global_colors_info=”{}”][\/et_pb_number_counter][\/et_pb_column][et_pb_column type=”1_4″ disabled_on=”on|on|off” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_4″ disabled_on=”on|on|off” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_orientation=”right” global_colors_info=”{}”]
Focused on<\/p>[\/et_pb_text][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_orientation=”right” custom_margin=”||10px||false|false” global_colors_info=”{}” filter_brightness__hover_enabled=”on|hover” filter_brightness__hover=”90%”]
GDO and GDS <\/i><\/p>[\/et_pb_text][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_orientation=”right” custom_margin=”||10px||false|false” global_colors_info=”{}” filter_brightness__hover_enabled=”on|hover” filter_brightness__hover=”90%”]
Economic and Financial Investigations<\/i><\/p>[\/et_pb_text][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_orientation=”right” filter_brightness_last_edited=”off|desktop” global_colors_info=”{}” filter_brightness__hover_enabled=”on|hover” filter_brightness__hover=”90%”]
Insurance and Banking<\/i><\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”0px||0px||true|false” custom_padding=”100px||100px||true|false” custom_padding_tablet=”50px||50px||true|false” custom_padding_phone=”50px||50px||true|false” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.22.1″ _module_preset=”default” width_tablet=”” width_phone=”100%” width_last_edited=”on|phone” max_width=”1170px” max_width_tablet=”1170px” max_width_phone=”90%” max_width_last_edited=”on|phone” custom_margin=”0px||0px||true|false” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”|300|||||||” text_text_color=”#4398B2″ text_font_size=”36px” text_line_height=”1.2em” hover_enabled=”0″ text_font_size_tablet=”36px” text_font_size_phone=”30px” text_font_size_last_edited=”on|phone” global_colors_info=”{}” sticky_enabled=”0″] In today's business context, investigations and activities related to the control and validation of suppliers, through specialized economic-financial analysis, have become essential. These activities not only allow for the identification of reputational and legal risks associated with a supplier, but are also crucial for selecting a suitable and qualified supplier.<\/p>\n The choice of the right supplier not only has a commercial impact, capable of influencing the financial and production performance as well as the reputational assessment of the company, but in some cases, it also represents a legal obligation in terms of administrative liability for offenses (pursuant to Legislative Decree 231\/2001). Therefore, it is crucial for companies to adopt a rigorous and methodical approach in selecting their suppliers, including a thorough analysis of their financial capabilities, reputation, and potential legal risks.<\/p>\n Choosing a supplier is not a process that ends with the signing of a contract. It is a long-term commitment that requires active and ongoing management. Companies must continuously conduct reputational analysis of their suppliers, assess their compliance with regulations and company policies, and manage any issues or disputes that may arise. This requires time, resources, and specific expertise.<\/p>[\/et_pb_text][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”] The management of reputational and legal risks is a fundamental aspect of supplier validation and control activities. These risks can be linked to a range of issues, including corruption and money laundering (Legislative Decree 190\/2012 Anti-Corruption and Transparency \u2013 Legislative Decree 231\/2007 Anti-Money Laundering).\u00a0<\/span><\/p>\n To effectively manage these risks, it is necessary to evaluate a range of key factors, which may vary depending on the specific context and type of supplier. These can include, for example, the supplier's financial history, its reputation in the industry, its business practices, and its relationships with other commercial or governmental entities.<\/p>\n Over the years, companies have developed a range of tools and techniques to manage the risks associated with suppliers. These include the use of supplier management software, the implementation of strict compliance policies, and staff training on how to identify and manage risks. However, despite these efforts, the risks associated with suppliers remain a significant challenge for many companies.<\/span><\/p>\n In conclusion, supplier investigations, control, and validation activities are essential processes that require in-depth analysis and a clear understanding of potential reputational and legal risks. At Investigazioni Italia\u00ae, we are committed to providing a high-quality supplier investigation and validation service that will help you effectively manage reputational and legal risks. Contact us today!<\/p>[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_text_color=”#4398B2″ background_color=”#DEF5FB” custom_margin=”||0px||false|false” custom_padding=”20px|20px|0px|20px|false|true” hover_enabled=”0″ border_radii=”off|20px|20px||” global_colors_info=”{}” sticky_enabled=”0″] Per adempiere alle responsabilit\u00e0 legali, sociali e commerciali, \u00e8 importante limitare i rischi attraverso un\u2019accurata analisi e monitoraggio dei fornitori.<\/p>\n Le principali fonti di rischio:<\/strong><\/span><\/p>[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_text_color=”#4398B2″ background_color=”#DEF5FB” custom_margin=”||0px||false|false” custom_padding=”20px|20px|0px|20px|false|true” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″] The most common questions asked by clients at a Private Investigation Agency.<\/p>[\/et_pb_text][chiac_divi_accordions chiac_i_header_bg_clr=”#DEF5FB” chiac_i_header_bg_clr_o=”#FFFFFF” chiac_i_left_icon_clr=”#4398B2″ chiac_i_left_icon_bg_clr=”#DEF5FB” chiac_i_left_icon_bg_clr_o=”#FFFFFF” _builder_version=”4.21.2″ _module_preset=”default” global_colors_info=”{}” chiac_i_left_icon_bg_clr__hover_enabled=”off|desktop” chiac_i_left_icon_bg_clr__hover=”#FFFFFF”][chiac_divi_accordions_item title=”Quanto \u00e8 affidabile un analisi di un fornitore?” chiac_subtitle_state=”off” chiac_select_fonticon=”t||divi||400″ chiac_r_icon_state=”off” _builder_version=”4.21.2″ _module_preset=”default” global_colors_info=”{}”] Investigazioni Italia\u00ae bases its evaluations on years of experience.<\/p>\n Our evaluations are based not only on economic-financial analysis but also on qualitative elements that are not available from official databases, which allow us to verify the reputational integrity and compliance of suppliers.<\/p>[\/chiac_divi_accordions_item][\/chiac_divi_accordions][chiac_divi_accordions chiac_i_header_bg_clr=”#DEF5FB” chiac_i_header_bg_clr_o=”#FFFFFF” chiac_i_left_icon_clr=”#4398B2″ chiac_i_left_icon_bg_clr=”#DEF5FB” chiac_i_left_icon_bg_clr_o=”#FFFFFF” _builder_version=”4.21.2″ _module_preset=”default” global_colors_info=”{}” chiac_i_left_icon_bg_clr__hover_enabled=”off|desktop” chiac_i_left_icon_bg_clr__hover=”#FFFFFF”][chiac_divi_accordions_item title=”E\u2019 possibile verificare se il fornitore abbia relazioni in ambito malavitoso?” chiac_subtitle_state=”off” chiac_select_fonticon=”t||divi||400″ chiac_r_icon_state=”off” _builder_version=”4.21.2″ _module_preset=”default” global_colors_info=”{}”] OSINT analysis integrated with unofficial elements obtained.<\/p>\n One of the most important aspects our investigations focus on is verifying that the relevant board does not have any relationships\/contacts with individuals belonging to criminal organizations, through careful OSINT analysis integrated with unofficial elements obtained.<\/p>[\/chiac_divi_accordions_item][\/chiac_divi_accordions][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” custom_padding=”50px|50px|50px|50px|true|true” custom_padding_tablet=”50px|50px|50px|50px|true|true” custom_padding_phone=”10px|10px|10px|10px|true|true” custom_padding_last_edited=”on|phone” border_radii=”on|10px|10px|10px|10px” border_width_all=”2px” border_color_all=”#FFFFFF” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” header_4_text_color=”#FFFFFF” global_colors_info=”{}”]Reputational Risk Analysis<\/span><\/h2>[\/et_pb_text][et_pb_text _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]
Management of reputational and legal risks<\/span><\/h2>[\/et_pb_text][et_pb_text _builder_version=”4.22.2″ _module_preset=”default” global_colors_info=”{}”]
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Areas of Investigative Service<\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.22.1″ _module_preset=”default” max_width=”1170px” custom_margin=”0px||0px||false|false” custom_margin_tablet=”0px||0px||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|phone” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Informazioni ufficiali e rumor sull\u2019azienda” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Informazioni dettagliate su principali Istituti di Credito” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Indagini sulla capacit\u00e0 di incasso dei crediti e abitudini di pagamento” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_blurb][et_pb_blurb title=”Investigazioni sulle propriet\u00e0 di beni immobili e mobili” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Verifica fatturato delle societ\u00e0 di persone e ditte individuali” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Referenze dai principali fornitori\/clienti” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Investigazioni sul nucleo familiare degli esponenti” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Verifica negativit\u00e0 commerciali e personali degli esponenti” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Analisi Web Reputation sull\u2019azienda e Board” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Verifica di eventuali cariche pubbliche\/politiche ricoperte dagli esponenti\/soci” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Verifica OSINT in ottica antiriciclaggio e antrifrode” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][et_pb_blurb title=”Verifica della regolare iscrizione alla white list e agli albi di settore di riferimento” use_icon=”on” font_icon=”||fa||900″ icon_color=”#4398B2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.23.1″ _module_preset=”default” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.22.1″ _module_preset=”default” background_color=”#4398B2″ custom_margin=”0px||0px||true|false” custom_padding=”100px||100px||true|false” custom_padding_tablet=”50px||50px||true|false” custom_padding_phone=”50px||50px||true|false” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.22.1″ _module_preset=”default” width_tablet=”” width_phone=”100%” width_last_edited=”on|phone” max_width=”1170px” max_width_tablet=”” max_width_phone=”90%” max_width_last_edited=”on|phone” custom_margin=”0px||0px||true|false” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” header_4_text_color=”#FFFFFF” header_4_font_size=”50px” custom_margin=”||10px||false|false” header_4_font_size_tablet=”50px” header_4_font_size_phone=”36px” header_4_font_size_last_edited=”on|phone” global_colors_info=”{}”]Frequently Asked Questions<\/h4>[\/et_pb_text][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”18px” global_colors_info=”{}”]
Would you like more information?<\/h4>[\/et_pb_text][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”18px” global_colors_info=”{}”]