{"id":95,"date":"2023-07-26T11:34:43","date_gmt":"2023-07-26T09:34:43","guid":{"rendered":"http:\/\/investigazioni-italia.com\/?page_id=95"},"modified":"2024-11-20T14:00:52","modified_gmt":"2024-11-20T13:00:52","slug":"divisione-estero","status":"publish","type":"page","link":"https:\/\/investigazioni-italia.com\/en\/divisione-estero\/","title":{"rendered":"Foreign Division"},"content":{"rendered":"

[et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” module_id=”particles-bg1″ _builder_version=”4.21.0″ _module_preset=”default” background_color=”#66adc3″ 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_4,3_4″ use_custom_gutter=”on” gutter_width=”1″ 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=”” max_width_phone=”90%” max_width_last_edited=”on|phone” custom_margin=”0px||30px||false|false” custom_margin_tablet=”0px||30px||false|false” custom_margin_phone=”0px||0px||false|false” custom_margin_last_edited=”on|phone” 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_image src=”https:\/\/investigazioni-italia.com\/wp-content\/uploads\/2023\/10\/MMBusiness-light.png” title_text=”MMBusiness-light” _builder_version=”4.22.2″ _module_preset=”default” width=”80%” width_tablet=”30%” width_phone=”44%” width_last_edited=”on|tablet” custom_margin_tablet=”” custom_margin_phone=”||20px||false|false” custom_margin_last_edited=”on|phone” locked=”off” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_4″ _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=”#FFFFFF” text_font_size=”18px” text_letter_spacing=”2px” custom_margin=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

BUSINESS INVESTIGATION<\/p>\n

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International Investigations<\/h1>\n

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In an increasingly globalized market, the importance of using official, valid, and reliable financial information becomes essential.<\/p>\n

[\/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” max_width=”1170px” 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” global_colors_info=”{}”]<\/p>\n

International investigations<\/p>\n

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Countries<\/p>\n

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Focused on<\/p>\n

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GDO and GDS <\/i><\/p>\n

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Economic and Financial Investigations <\/i><\/p>\n

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International Financial Investigations<\/h2>\n

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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.<\/p>\n

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.<\/p>\n

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.<\/p>\n

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OSINT Analysis: An Innovative Approach for Due Diligence<\/h2>\n

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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.<\/p>\n

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.<\/p>\n

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.<\/p>\n

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Nell’ambito di mercati internazionali, l’accesso a informazioni finanziarie aggiornate e affidabili \u00e8 particolarmente cruciale, soprattutto quando si tratta di paesi dove tali dati ufficiali sono limitati o difficilmente reperibili.<\/p>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/investigazioni-italia.com\/contatti\/” button_text=”Contattaci ora” button_alignment=”right” button_alignment_tablet=”left” button_alignment_phone=”left” button_alignment_last_edited=”on|phone” _builder_version=”4.22.1″ _module_preset=”default” custom_button=”on” button_text_size=”18px” button_text_color=”#4398B2″ button_border_radius=”30px” global_colors_info=”{}” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#4398B2″ button_bg_enable_color__hover=”on” button_text_color__hover_enabled=”on|hover” button_text_color__hover=”#FFFFFF”][\/et_pb_button][\/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=”#f9fbfc” custom_margin=”0px||0px||true|false” custom_padding=”100px||100px||true|false” custom_padding_tablet=”100px||50px||false|false” custom_padding_phone=”||50px||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” vertical_offset=”-110px” max_width=”1170px” custom_margin=”0px||0px||true|false” custom_padding=”0px||0px||true|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _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=”#000000″ text_font_size=”50px” custom_margin_tablet=”” custom_margin_phone=”||-75px||false|false” custom_margin_last_edited=”on|phone” text_font_size_tablet=”40px” text_font_size_phone=”29px” text_font_size_last_edited=”on|phone” text_line_height_tablet=”” text_line_height_phone=”1.3em” text_line_height_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Areas of Investigative Service<\/p>\n

[\/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” global_colors_info=”{}”][\/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=”Analisi economico-finanziaria sulla societ\u00e0” 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_column][et_pb_column type=”1_3″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Informazioni personali e professionali sugli esponenti e sui 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” locked=”off” global_colors_info=”{}”][\/et_pb_blurb][et_pb_blurb title=”Investigazioni sul nucleo familiare degli esponenti (se si tratta di soggetti italiani)” 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” locked=”off” global_colors_info=”{}”][\/et_pb_blurb][et_pb_blurb title=”Verifica negativit\u00e0 commerciali della societ\u00e0 e 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” locked=”off” global_colors_info=”{}”][\/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” locked=”off” global_colors_info=”{}”][\/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” locked=”off” global_colors_info=”{}”][\/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=”4.23.1″ _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=”{}”]<\/p>\n

Frequently Asked Questions<\/h4>\n

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The most common questions asked by clients at a Private Investigation Agency.<\/p>\n

[\/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=”Quali elementi differenziano le vostre indagini dalle informazioni tradizionali?” 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=”{}”]<\/p>\n

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.<\/p>\n

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.<\/p>\n

[\/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=”I vostri report esteri coprono ogni parte del mondo?” 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=”{}”]<\/p>\n

Investigazioni Italia\u00ae's foreign investigations extend to every country in the world.<\/p>\n

This also applies to all countries where there is no requirement to file financial statements, making it more difficult to obtain significant official information.<\/p>\n

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Would you like more information?<\/h5>\n

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<\/i> Call us now<\/strong><\/span><\/a> Call us now or fill out the form below<\/p>\n

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BUSINESS INVESTIGATIONInvestigazioni internazionaliIn un contesto di mercato sempre pi\u00f9 globalizzato, l’importanza di utilizzare informazioni finanziarie ufficiali, valide e affidabili diventa fondamentale.INDAGINI INTERNAZIONALIPAESI NEL MONDOFocused onGDO E GDS TORREFAZIONE Investigazioni finanziarie internazionaliNell’era della globalizzazione, le investigazioni finanziarie internazionali sono diventate strumenti indispensabili per garantire il successo delle imprese. La verifica accurata di clienti, fornitori e partner […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"difl_page_category":[],"class_list":["post-95","page","type-page","status-publish","hentry"],"yoast_head":"\nInvestigazioni finanziarie internazionali | Investigazioni Italia<\/title>\n<meta name=\"description\" content=\"Cerchi un modo per verificare l'integrit\u00e0 dei tuoi collaboratori internazionali? 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