Investigations
REPUTATIONAL PROFILE
The most in-depth of the Investigative Reports. Summarizes all information about a natural or legal person in a single document, retrieving information from both publicly accessible databases and unofficial sources, all with in-depth insights from targeted OSINT (Open Source Intelligence) activities.
Open Source Intelligence
Comprehensive and integrated investigative reports
Complete information about private and legal subjects
Insurance anti-fraud dossier, fight against unfair competition, background checks of suppliers, Reputation Due Diligence, selection of strategic executive candidates and many other sensitive activities
Curriculum Check
It is an indispensable tool for recruiters in the selection of candidates. Knowing a candidate’s background thoroughly becomes crucial for many companies. Thanks to the new Intelligence Line service, it is possible to intercept useful information for the purpose of a careful review of the curriculum vitae.
Open Source Intelligence
Customizable pre-employment survey reports
Careful checking of curriculum vitae
Complete information about the candidate
Insurance anti-fraud dossier
Verification of correlations between parties involved in an accident. The correlation verification activity, using OSINT methodology and the use of digital investigation tools, is aimed at detecting any digital or other correlations between the parties involved in a claim.
Open Source Intelligence
Checking and testing of possible insurance fraud
Effective management of the anti-fraud process
Research, acquisition and verification in the event of a crime
TRY REPUTATIONAL PROFILE SERVICE
Contact us to receive complete investigated reports about private or legal subject