{"id":607,"date":"2020-10-15T14:55:10","date_gmt":"2020-10-15T12:55:10","guid":{"rendered":"http:\/\/osint.zonalab.it\/contrasto-frodi\/"},"modified":"2020-10-26T11:16:11","modified_gmt":"2020-10-26T10:16:11","slug":"anti-fraud","status":"publish","type":"page","link":"https:\/\/www.osint-ltd.com\/en\/anti-fraud\/","title":{"rendered":"Anti Fraud"},"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-029-1440×600-1.png” 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

Class Action Lawsuits 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

Fraud and false litigation are often hidden behind legal suits and questionable class actions. Osint Centre offers its services to companies that face allegations of illicit misdemeanors for the sole purpose of collecting legal fees. Such amounts are often extremely high. In such cases, the signatories are often not aware of the fraudulent act, and are therefore also victims of the same scam.<\/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\/agenzia-investigativa-confidential-intelligence-firenze-027-972×1021-130w.png” title_text=”agenzia-investigativa-confidential-intelligence-firenze-027-972×1021-130w” 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

Prevention strategies<\/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

Based on the above, Osint Centre has developed a strategy to help avoid over 90% of direct damage. Osint’s methodology is based on an analysis of databases, interviews and cross-referencing with other sources. Our chosen method enables us to effectively prevent fraudsters from inflicting damage on your business.<\/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-028-800×597-130w.png” title_text=”agenzia-investigativa-confidential-intelligence-firenze-028-800×597-130w” align=”center” _builder_version=”4.6.5″ _module_preset=”default” width=”18%” module_alignment=”center”][\/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

Methodology<\/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

After having analysed the complaint, we then proceed to investigating the organisation who is supposedly coordinating such class actions or claims for compensation. Finally, we analyse the databases and perform calligraphic analyses and interviews with some of the signatories to find out if they are aware of such legal action and if their signature is actually authentic.<\/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-026-1440×600-1.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

A method that works for all businesses<\/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

The strategy adopted by Osint Centre has already had positive results in a number of large national companies. The system has been proven to work in the private and non-operational agencies in the telephone, transport, ecology, pharmaceutical and lottery management sectors.<\/p>\n

[\/et_pb_text][et_pb_image src=”https:\/\/www.osint-ltd.com\/wp-content\/uploads\/2020\/10\/agenzia-investigativa-confidential-intelligence-firenze-030-500×349-465w.jpg” title_text=”agenzia-investigativa-confidential-intelligence-firenze-030-500×349-465w” align=”center” _builder_version=”4.6.5″ _module_preset=”default”][\/et_pb_image][et_pb_button button_text=”Class Action Disputes” _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\/Contrasto_Cause_Seriali_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 request more information on ways to combat fraud:
info@osint-ltd.com<\/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":"

Class Action Lawsuits in ItalyFraud and false litigation are often hidden behind legal suits and questionable class actions. Osint Centre offers its services to companies that face allegations of illicit misdemeanors for the sole purpose of collecting legal fees. Such amounts are often extremely high. In such cases, the signatories are often not aware of […]<\/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-607","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/pages\/607","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=607"}],"version-history":[{"count":6,"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/pages\/607\/revisions"}],"predecessor-version":[{"id":876,"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/pages\/607\/revisions\/876"}],"wp:attachment":[{"href":"https:\/\/www.osint-ltd.com\/en\/wp-json\/wp\/v2\/media?parent=607"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}