Corporate protection against fraud in Italy
When it comes to protection against business fraud, Osint Centre provides countermeasures for operational and commercial activities to prevent the risk of fraud being perpetrated against our clients’ business by third parties and/or external threats. Osint Centre offers 4 different packages designed to guarantee corporate competitiveness. We also offer the proper instruments for taking on new markets and developing technological and financial innovations.
Accurate and Professional
hrough a careful analysis of the company, the managers will assess whether the preventive measures adopted from the previous analysis are sufficient. If insufficient, Osint Centre will help you come up with a strategy to counteract the potential fraudulent activity.
Osint Centre’s services includes our Company Risk Assessment, which analyses a company’s processes and then highlights the strengths and weaknesses of various internal activities. The risk assessment aims to verify and optimise the security standards of the company, as well as to verify that the legal and bureaucratic procedures are fully respected. Such procedures are to comply with the national and international regulations applicable to that specific business.
Osint Centre offers an Security Audit service. The goal of this service is to examine the process or business initiative, specifically looking at weaknesses and their causes. Osint then improves the internal bureaucracy of the business and scrutinizes those aspects that incur management costs.
To receive a quote for our Corporate Anti-Fraud Protection,
please make an appointment at our headquarters on
Via Brunelleschi, 1 (Florence)