{"id":592,"date":"2020-10-15T12:20:27","date_gmt":"2020-10-15T10:20:27","guid":{"rendered":"http:\/\/osint.zonalab.it\/prevenzione-attivita-fraudolente\/"},"modified":"2020-10-26T11:13:59","modified_gmt":"2020-10-26T10:13:59","slug":"fraudulent-activity-prevention","status":"publish","type":"page","link":"https:\/\/www.osint-ltd.com\/en\/fraudulent-activity-prevention\/","title":{"rendered":"Fraudulent activity prevention"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.6.5″ _module_preset=”default” background_image=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/agenzia-investigativa-confidential-intelligence-firenze-018-1440×600-1.jpg” parallax=”on” custom_padding=”203px||55px||false|false” da_disable_devices=”off|off|off” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.6.5″ _module_preset=”default” background_enable_image=”off” parallax=”on” custom_padding=”14px||0px||false|false” da_disable_devices=”off|off|off” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.6.5″ _module_preset=”default” background_color=”#ffffff” width=”90%” max_width=”100%” custom_padding=”||43px|||”][et_pb_column type=”4_4″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” header_font=”|300|||||||” header_text_align=”center” header_text_color=”#2c368b” header_font_size=”48px” custom_margin=”||13px|||”]<\/p>\n

Corporate protection against fraud in Italy<\/h1>\n

[\/et_pb_text][et_pb_divider _builder_version=”4.6.5″ _module_preset=”ef2f347e-5639-43d3-9a3d-2254d156a0e1″ width=”13%” custom_margin=”||20px|||”][\/et_pb_divider][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” text_font_size=”16px” text_orientation=”center” width=”80%” module_alignment=”center” custom_padding=”|13%||13%|false|true”]<\/p>\n

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.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.6.5″ _module_preset=”default” background_color=”#f4f4f4″ da_disable_devices=”off|off|off” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_column type=”1_2″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_image src=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/icona-lente-omino.png” title_text=”icona-lente-omino” align=”center” _builder_version=”4.6.5″ _module_preset=”default” width=”15%”][\/et_pb_image][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” header_2_text_align=”center” header_2_text_color=”#2c368b” header_2_font_size=”28px” custom_margin=”||4px|||”]<\/p>\n

Accurate and Professional
Quotes<\/h2>\n

[\/et_pb_text][et_pb_divider _builder_version=”4.6.5″ _module_preset=”ef2f347e-5639-43d3-9a3d-2254d156a0e1″][\/et_pb_divider][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” text_font_size=”16px” text_orientation=”center”]<\/p>\n

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.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_image src=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/agenzia-investigativa-confidential-intelligence-firenze-019-612×370-218w.png” title_text=”agenzia-investigativa-confidential-intelligence-firenze-019-612×370-218w” align=”center” _builder_version=”4.6.5″ _module_preset=”default” width=”19%”][\/et_pb_image][et_pb_text _builder_version=”4.6.5″ _module_preset=”default” header_2_text_align=”center” header_2_text_color=”#2c368b” header_2_font_size=”28px” custom_margin=”||4px|||”]<\/p>\n

Risk assessment<\/h2>\n

[\/et_pb_text][et_pb_divider _builder_version=”4.6.5″ _module_preset=”ef2f347e-5639-43d3-9a3d-2254d156a0e1″][\/et_pb_divider][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” text_font_size=”16px” text_orientation=”center”]<\/p>\n

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.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”parallasse ” _builder_version=”4.6.5″ _module_preset=”default” background_image=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/agenzia-investigativa-confidential-intelligence-firenze-021-1440×600-1.jpg” parallax=”on” da_disable_devices=”off|off|off” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.6.5″ _module_preset=”default” custom_padding=”69px||113px|||”][et_pb_column type=”4_4″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_divider show_divider=”off” _builder_version=”4.6.5″ _module_preset=”default”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.6.5″ _module_preset=”default” background_enable_image=”off” parallax=”on” custom_padding=”14px||0px||false|false” da_disable_devices=”off|off|off” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.6.5″ _module_preset=”default” background_color=”#ffffff” width=”90%” max_width=”100%” custom_padding=”||43px|||”][et_pb_column type=”4_4″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” header_font=”|300|||||||” header_text_align=”center” header_text_color=”#2c368b” custom_margin=”||13px|||”]<\/p>\n

Security Audit<\/h1>\n

[\/et_pb_text][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” text_font_size=”16px” text_orientation=”center” width=”80%” module_alignment=”center” custom_padding=”|13%||13%|false|true”]<\/p>\n

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.<\/p>\n

[\/et_pb_text][et_pb_image src=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/agenzia-investigativa-confidential-intelligence-firenze-022-500×333-465w.jpg” title_text=”agenzia-investigativa-confidential-intelligence-firenze-022-500×333-465w” align=”center” _builder_version=”4.6.5″ _module_preset=”default”][\/et_pb_image][et_pb_button button_text=”Anti-fraud brochure” _builder_version=”4.6.6″ _module_preset=”caa4679f-cb13-4609-872d-07ed2883c8ce” custom_padding=”|34px||34px|false|true” hover_enabled=”0″ button_url=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/depliant_antifrode_web.pdf” url_new_window=”on” sticky_enabled=”0″][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.6.5″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” da_disable_devices=”off|off|off” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.6.5″ _module_preset=”default” background_color=”#f9f04b” width=”100%” max_width=”100%” custom_margin=”|auto||auto|false|false” border_color_all=”#edf000″][et_pb_column type=”4_4″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” text_font=”||||||||” text_text_color=”#000000″ text_font_size=”30px” text_letter_spacing=”1px” text_line_height=”1.2em” link_font=”|700|||||||” link_text_color=”#000000″ text_orientation=”center” custom_margin=”||15px|||”]<\/p>\n

To receive a quote for our Corporate Anti-Fraud Protection,
please make an appointment at our headquarters on
Via Brunelleschi, 1 (Florence)<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Footer eng” _builder_version=”4.6.6″ _module_preset=”default” custom_padding=”20px||20px||true|false” da_disable_devices=”off|off|off” global_module=”712″ locked=”off” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.6.6″ _module_preset=”default” custom_padding=”1%||1%||true|false”][et_pb_column type=”4_4″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_button button_url=”https:\/\/www.osint-ltd.com\/en\/private-investigations\/” button_text=”Private citizens services” button_alignment=”center” _builder_version=”4.6.6″ _module_preset=”default” custom_button=”on” button_text_size=”10px” button_text_color=”#dddddd” button_bg_color=”#ffffff” button_border_width=”0px” button_border_radius=”0px” button_use_icon=”off” custom_padding=”|2%||2%|false|true” button_text_color__hover_enabled=”on|desktop” button_text_color__hover=”#ffffff” button_bg_color__hover_enabled=”on|hover” button_bg_color__hover=”#c9c9c9″ button_bg_enable_color__hover=”on”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.6.6″ _module_preset=”default” background_color=”#2c368b” width=”100%” max_width=”100%”][et_pb_column type=”4_4″ _builder_version=”4.6.5″ _module_preset=”default”][et_pb_menu menu_id=”18″ menu_style=”centered” _builder_version=”4.6.6″ _module_preset=”default” locked=”off”][\/et_pb_menu][et_pb_text _builder_version=”4.6.6″ _module_preset=”default” text_text_color=”#ffffff” text_font_size=”16px” link_text_color=”#ffffff” text_orientation=”center”]<\/p>\n

OSINT CORPORATION
Headquarter: Bedford Row 20-22 London UK
Italy Company Branch
Via Brunelleschi, 1 – 50123 Firenze IT
055 5357441 | info@osint-ltd.com<\/a><\/span>
Informazioni Legali<\/a> | Privacy Policy e Cookie Policy<\/a><\/p>\n

[\/et_pb_text][et_pb_image src=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/icona-facebook.png” title_text=”icona-facebook” align=”center” _builder_version=”4.6.5″ _module_preset=”default”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Corporate protection against fraud in ItalyWhen 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 […]<\/p>\n","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":"","footnotes":""},"class_list":["post-592","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/pages\/592","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/comments?post=592"}],"version-history":[{"count":6,"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/pages\/592\/revisions"}],"predecessor-version":[{"id":872,"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/pages\/592\/revisions\/872"}],"wp:attachment":[{"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/media?parent=592"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}