Travel Security and Health Security Guide
These solutions are fully integrated into an organisation’s operational framework, helping fulfil legal obligations related to duty of care, while promoting a secure working environment—both nationally and internationally. Aligned with Italian legislation (D.Lgs. 231/2001, Art. 2087 C.C., D.Lgs. 81/2008), they safeguard personnel and uphold business continuity by reducing exposure to health and travel-related risks.
Country Threat Assessment
Our CTA reports offer an in-depth analysis of political, economic, and security conditions in specific regions. These comprehensive Country Profiles combine risk indicators with qualitative insights to support investment decisions and institutional planning, providing a clear understanding of the local and global threat landscape.
Due Diligence
Under Italian legislative decree 231/2001 and the Fifth Anti-Money Laundering Directive companies are required to identify high-risk third parties. Due diligence assess third parties by examining companies potential financial, operational, legal, etc risks. It supports decision- making process and it ensures regulation compliance.
Vetting
We conduct detailed vetting activities to assess individuals’ suitability in sensitive contexts. Our process covers educational background, professional experience, online presence, and potential reputational or legal concerns. Mapping of social and professional networks is also included, ensuring a well-rounded risk profile.
Brand Reputation Analysis
This service assesses the external perception of an organisation using open-source data and both qualitative and quantitative methodologies. By identifying reputational risks—such as misinformation campaigns, activism, or public backlash—we provide strategic insights that allow organisations to take proactive steps in protecting their image and stakeholder confidence.