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Our staff comes exclusively
from the following Investigation Units:
 
CRIMINALPOL - DIA - STATE POLICE - CARABINIERI


OSINT Centre is an English intelligence agency with headquarters located in London (UK) and with its own branch in Florence (IT).

The experience gained in the field of intelligence and counter-intelligence allows customers to enjoy regular, precise and timely information.

Our Forensic Investigative Relations™ reduces our customers' decision-making times by 70% and increases by 80% the chance of succeeding in legal proceedings and to overcome the burden of proof, compared to the market.
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Intelligence for Businesses

Osint Centre specialises in intelligence services for businesses and private citizens, as well as being duly authorised by the Prefecture of Florence to run investigations according to art. 134 of T.U.L.P.S. ("Consolidated text of public security laws"). In addition, Osint Centre operates in the legal and social fields, thanks to the availability of highly qualified staff that deal with investigations, the search for evidence in favour of the defence, investigations for the confirmation of alibis and witness tracing.
Investigations

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 the Osint Centre also include:
OUTSOURCING

Outsourcing services for companies that do not intend to bear the costs of managing internal and external security
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RISK ANALYSIS 

The risk analysis services for the management of risk in business ventures
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FRAUDULENT ACTIVITY

The prevention of fraudulent activity with 4 specific packages catered to the needs of our varied clients
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STRATEGIC ASSET PROTECTION

The protection of strategic corporate assets, in order to eliminate potential systemic crises and unnecessary risks
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FIGHTING AGAINST FRAUD

Counteraction strategies against fraudulent activity hiding behind false organisations and class-action
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ORGANISED CRIME INFILTRATION

Law-enforcement strategies and analyses of potential organised crime infiltration within the business
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LEGAL INVESTIGATOR

Criminal investigation services for International Law Firms based outside of Italy
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STUDENT SECURITY ABROAD

Investigative services and security for students, Unversities, and families of students studying abroad in Italy
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Comprehensive Brochure of all Corporate Services

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