Our staff comes exclusively
from the following Investigative Units:

CRIMINALPOL – DIA – STATE POLICE – CARABINIERI

OSINT Centre is a British intelligence agency with its headquarters in London (UK) and a branch office in Florence (IT).

Our experience in the field of intelligence and counter-intelligence helps us provide our customers with regular, precise and timely information.

Compared to the rest of the market, our Forensic Investigative Relations™ reduces our customers’ decision-making times by 70% and increases by 80% the chance of succeeding in legal proceedings and achieving the burden of proof.

Intelligence for Businesses

Osint Centre specialises in intelligence services for businesses and private citizens. We are also duly authorised by the Prefecture of Florence to conduct investigations as per Art. 134 of T.U.L.P.S. (“Consolidated text of public security laws”). Osint Centre also operates in the legal field. We have highly qualified staff that conduct investigations, search for evidence in favour of the defence, and investigations specifically for the purpose of confirming alibis and tracing witnesses.

Security Management
Business Outsourcing

Security Management operates in the following fields:

– global threats (terrorism, espionage,

money laundering, corruption, extortion, illicit

competition, seizure)

– administrative offenses (thefts, frauds,

embezzlement, violation of the code of ethics)

– corporate infidelity (infidelity of partners and employee infidelity)

– illicit abstraction of know-how

– industrial espionage and sabotage

– system vulnerability (lack of and/or difficulty to control the company divisions).

Security Management

Services Available

The services of Osint Centre also include:

outsourcing

Outsourcing services for companies that do not want to manage internal and external security themselves

risk analysis

Risk analysis services for managing risk in business ventures

FRAUDULENT ACTIVITY

Prevention of fraudulent activity with 4 specific packages catered to the needs of our varied clients

STRATEGIC ASSET PROTECTION

Protection of strategic corporate assets, in order to eliminate potential systemic crises and unnecessary risks

FIGHTING AGAINST FRAUD

Counteraction strategies against the fraudulent activity of front organisations and class-action

ORGANISED CRIME INFILTRATION

Law-enforcement strategies and analyses of potential organised crime infiltrating the business

AIRPORT SECURITY

Airport security measures for companies that work in airports.

INTEGRATED SOLUTIONS

Integrated security solutions to protect a company’s corporate image and assets.

IT SECURITY

IT Security Services for the management of new technologies and potential threats that come with the job

Comprehensive Brochure
for all Corporate Services

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Private citizens services