Inside Agency

Inside Agency - Investigation agency for companies

Inside Agency aims to be the best partner in helping companies in the field of corporate investigations. Discover our services and select the one that best suits your needs.

Business Intelligence
Due diligence & Compliance Foreign Business Intelligence Insurance Anti Fraud Intelligence Security
Corporate Investigations
Employee Assessment Investigations into Shareholders & Competition Travel Security
Digital security
Environmental and Electronic Debugging Cyber Security Digital & Mobile Forensics

Your certainty lies within

Inside Agency is a specialist in corporate investigations. It provides Business Intelligence services, Corporate Investigation assessments and Digital Security consultancy, all in compliance with the highest technological standards. Inside supports companies at every stage of the investigative process, with a dedicated team of professionals and complete respect for professional ethics.

 

Inside guarantees
certainty in terms of timeframes, costs and results

  • transparent prices, with no surprises
  • detailed dossiers, drawn up in rapid time, starting from just 3 days
  • effective legal value of the evidence

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Featured Services

Business Intelligence

Due diligence & Compliance

Governance, Risk management & Compliance

An assessment of the reputation, economic conditions and legal proceedings of individuals or entities. A fundamental dossier to assess the degree of risk exposure regarding your investment.

Completion Time:
15/20 days
Go to Service

Business Intelligence

Due diligence & Compliance

Compliance Check

Check your customers and check their presence in particular databases like counter-terrorism lists, anti money-laundering lists, illegal gambling sites lists, etc.

Completion Time:
24 hours
Go to Service

Business Intelligence

Due diligence & Compliance

Credits Recover Investigations

Evaluate the actual financial and property situation of your debtor (natural or legal person) even before taking legal action that could prove to be fruitless. *Service advised should a dispute […]

Completion Time:
15/20 days
Go to Service

Business Intelligence

Foreign Business Intelligence

Due diligence Investigations Dossier

Protect your company from reputational and financial damage and know your business partners better through checks in 250 countries around the world on individuals or entities. Contact us now to […]

Completion Time:
15/20 days
Go to Service

Business Intelligence

Insurance Anti Fraud Intelligence

Insurance Intelligence for Material damage

Thanks to its international network of collaborators, INSIDE Agency is able to support insurance companies in the management of claims and thefts concerning the object of the insurance payoffs (cars, […]

Completion Time:
15/20 giorni
Go to Service

Business Intelligence

Insurance Anti Fraud Intelligence

Insurance Intelligence for Physical damage

The operating units of INSIDE Agency ensure rapid and effective activities of observation, static and dynamic, of natural persons whenever there are grounds for suspicion that the diseases, for which […]

Completion Time:
15/20 giorni
Go to Service

Business Intelligence

Security

Strategic Security Consulting

Analyse and reduce risks for physical, logical, organisational and business security. Improve Information Security procedures and assist in the safe carrying out of production activities and thus the success of […]

Completion Time:
Go to Service

Business Intelligence

Security

Risk Assessment

Evaluate quantitative and qualitative risks, thanks to the mapping of your company’s security system. Face any threat with appropriate suggestions to reduce and/or eliminate risks. Find out about the Risk […]

Completion Time:
Starting from 4 days
Go to Service

Business Intelligence

Security

Country Risk Report

Evaluate the risk of non-payment by foreign companies. We will provide you with an exhaustive overview of potential commercial and financial risks in the context of international business operations.

Completion Time:
Starting from just 5 days
Go to Service

Business Intelligence

Security

Executive Protection

Protect subjects susceptible to attacks or violence, without undermining their privacy, through our personalised protection plan in line with the needs of the client.

Completion Time:
Starting from 5 days
Go to Service

Business Intelligence

Security

Security Driver

We provide driver services for any specific need – from long-term assignments to individual events, during congresses or transfers. Contact us now for more information about travelling in safety.

Completion Time:
Starting from 5 days
Go to Service

Business Intelligence

Security

Security manager

The Security Manager directly supports the company by studying, developing and implementing operational strategies and plans, in order to prevent and handle situations that may damage the company. Inside’s Security […]

Completion Time:
Go to Service

Corporate Investigations

Employee Assessment

Pre-Employment Investigations

It evaluates the reliability of a candidate through an investigation that provides for the unconcerned addition of a new resource to your company.

Completion Time:
Starting from just 3 days
Go to Service

Corporate Investigations

Employee Assessment

Investigation of Employee Absenteeism

The dismissal of an underhanded employee is legitimised through an investigation aimed at documenting absences or opportunistic behaviour incompatible with the employment relationship.

Completion Time:
Strating from just 3 days
Go to Service

Corporate Investigations

Employee Assessment

Abuse of Permits Law 104

Investigations aimed at verifying the legitimacy and lawfulness of permits for assisting disabled family members.

Completion Time:
Starting from just 3 days
Go to Service

Corporate Investigations

Employee Assessment

Double Work Investigations

We investigate the loyalty of your employees to ascertain the carrying out of a second job that could harm your company.

Completion Time:
Starting from just 3 days
Go to Service

Corporate Investigations

Employee Assessment

Investigations into thefts

Protect company assets from any illegal conduct by employees. We carry out investigations aimed at ascertaining who has carried out any thefts within your company. 

Completion Time:
Starting from just 3 days
Go to Service

Corporate Investigations

Employee Assessment

Anti-tampering

We determine the identity of those who sabotage or damage company assets and premises.

Completion Time:
Starting from just 3 days
Go to Service

Corporate Investigations

Investigations into Shareholders & Competition

Unfair Competition

Confusion, discredit and damage: ascertain the unfair competition that has caused economic and reputational damage to your company (Article 2598 of the Italian Civil Code).

Completion Time:
Starting form just 3 days
Go to Service

Corporate Investigations

Investigations into Shareholders & Competition

Disloyalty of Shareholders

Verify the loyalty of your shareholders so as not to jeopardise the well-being of your company.

Completion Time:
Starting from just 3 days
Go to Service

Corporate Investigations

Investigations into Shareholders & Competition

Industrial Counterintelligence

Protect company assets through counterintelligence.

Completion Time:
Starting from just 3 days
Go to Service

Corporate Investigations

Travel Security

Travel Security

Organise business trips with a peace of mind, even when travelling to the most dangerous countries. This service allows you to understand and take into consideration any peculiarities of a […]

Completion Time:
Go to Service

Digital security

Cyber Security

Vulnerability assessment and mitigation

An evaluation of the effectiveness and degree of robustness of the security systems in place in your company. An identification of vulnerability in the event of a cyber-attack. Interventions in […]

Completion Time:
Starting from just 4 days
Go to Service

Digital security

Cyber Security

Penetration Test

An evaluation of the security of a system or network through simulations by external or internal agents. Any weaknesses of the platform in order to enhance the security of your […]

Completion Time:
Strating from just 2days
Go to Service

Digital security

Cyber Security

Web application penetration testing

The prevention, verification and security of all web applications of your company through our computer security tests. Contact us now to assess the security of your web applications. 

Completion Time:
Starting from just 2 days
Go to Service

Digital security

Cyber Security

Threat detection & analysis

Via our testing and verification process, protect your business from any hostile hardware or software (such as viruses) that may damage or forward sensitive data. Contact us now for a […]

Completion Time:
Starting from just 3 days
Go to Service

Digital security

Cyber Security

Computer Hacking Forensics

The digital generation is changing the workplace. Companies are increasingly using new technologies such as cloud computing, mobile technology, big data or IoT, rendering them increasingly vulnerable to cyber-attacks. It […]

Completion Time:
Starting from just 2 days
Go to Service

Digital security

Cyber Security

Computer Counterintelligence

Investigations for the protection of IT systems from potential risks and/or data breaches.

Completion Time:
Starting from just 4 days
Go to Service

Digital security

Digital & Mobile Forensics

Network Forensics

Network Forensics consists in the capturing, recording and analysis of network communications, in order to obtain useful information for carrying out technical investigations in various legal fields.

Completion Time:
15/20 days
Go to Service

Digital security

Digital & Mobile Forensics

Database Forensics

The Database Forensics service analyses the databases, looking for any data and tables that have been deleted and/or tampered with, reconstructing the events that caused any damage, as well as […]

Completion Time:
15/20 days
Go to Service

Certainty in terms of Costs

Find out how much you would spend and what is achieved in advance. No surprises

Certainty in terms of Timeframes

Concise and transparent reports, starting from just 3 days

Certainty in terms of results

Definitive evidence, supported by data and valid in court

Dossier

See All

Russia Cooperation

“RUSSIA – Between Cooperation and Isolation” Dossier was carried out through an in-depth analysis of open sources. For further information please refer to INSIDE consultants.

See the Dossier

Cyber Security Trends

The Cyber Security Outlook Dossier was carried out through an in-depth analysis of open sources. For further information please refer to INSIDE consultants.

See the Dossier