Agenzia Investigativa Milano Torino Genova Investigatore privato

Risk analysis

It is the service more complete, more important and certainly more complex, that our company can provide to their customers.
It rise from the need to protect corporate resources. The subject of this action are, therefore, material resources (ie objects, buildings, structures ...), those intangible (corporate image, brands, patents ..), human resources (people who work inside the company or still in close contact with it) and everything constituent a competitive advantage for the company.

Our services have the aim to protect these resources, ie the "business assets" of our customers, overworking partnerships with experts in various areas.
We examine customers, suppliers and internal staff, computer services and management of sensible data in order to discover and value the risks that the company runs with the aim of eliminating them.

It consists, for example, of identifying the causes of shortages of goods and cash, in shops, malls and businesses in general. The shrinkage can have many causes, including theft by people outside the company, by people within the company and errors in loading and unloading of goods in stock.

This service is made by skilled operators, that working inside the company, in uniform or plainclothes, examine what happens and the behavior of all visitors.

Then we proceed to a careful analysis of the exposure of assets to identify areas more subject to theft, areas not shoot by cameras, and anything else that could somehow facilitate the theft of merchandise.

Finally we will evaluate and analyze everyone in direct contact with goods, to identify potential guilty of shortfalls.

Due diligence

It is the investigative process done to analyze the value and the status of a company or a branch of it, for which there are intentions to acquire or to invest on it.
Our agency perform all the activities necessary to bring the conclusion of the operation in absolute tranquility by the buyer
It is the analysis of all the information concerning to the target, with particular reference to the corporate structure and organization, management and administrative procedures, and especially economic and financial data, as well as legal aspects.
Public information about a company and its members are often insufficient, outdated or difficult to verify. Using the knowledge of our specialists worldwide, taking advantage of business intelligence and investigation, we study thoroughly the objective to provide trusted and reliable basis for the decisions of our clients .
We try to discover any fraudulent conduct by the seller, or important information not reported, which tend to diminish or impair the real business value.

Security plans

They are closely related, as well as the natural consequence, of a risk analysis.
It is the development of plans that have different objectives:
building security, entrance control, protection against intruders, protection against hacking, security linked to the choice of customers and suppliers, verification of company personnel.
With our technicians and specialists, we develop and analyze security plans for events, conferences, hotels, cinemas, theaters, subways, train stations, malls and many other sensitive structures, which require lean, effective, clear and useful plans to protect people and structures.

This function includes:
- Global risk analysis, structures, buildings, events and more;
- Monitoring and evaluation of existing security services in order to test and evaluate their effectiveness;
- Provide temporary Security Manager with appropriate training, developed in contact with the best reality of global security.

Protection against cyber attacks

Thanks to our experts we are able to provide analysis and review of computer systems for potential intrusion or virus and develop preventive measures.
The service belong to the area of counterintelligence, and our experts are able to trace the "weaknesses" of the system and identify areas affected or that could be affected or that have been affected in the past.

Protection against industrial espionage

"Nobody can be so stupid "is a common phrase you may hear for the first time about this kind of attacks.
The truth is that sensitive information might leak out from any employee, and you must always be on guard.
All firewalls and encryption protocols in the world will never be enough to stop an attacker with the right knowledge in order to obtain a corporate database or an employee angry, determined to compromise a system.
Through a careful analysis of its staff and procedures, exploiting our knowledge on this field, we can provide the information and the countermeasures, in order that these unfortunate incidents will not occur on your farm, with the aim of protecting your assets.
Our team of experts provides reclamation services from any type of interceptions.

GOLANAGENCY

Investigazioni private e Sicurezza

Business services

Risk analysis

Due diligence

Security plans

Protection against cyber attacks

Protection against industrial espionage