The availability of information and evidence is a success factor for companies in an internal, external and competitive context.
Geo-political intelligence
Analysis of the environments, situations and conditions relating to the scenario of the country in which the company intends to go to operate, in order to reduce the risk rate associated with the definition of strategic investment choices.
Business Intelligence
- Study and implementation of integrated management software
- Monitoring of processes and core-business
- Support in defining strategic objectives
- Training and motivation of the personnel involved
Competitive intelligence
Monitoring of the scenario outside the company (country-sector-competition), aimed at the acquisition, processing and use of information useful for the decision-making process.
“Nothing is more necessary and useful to a general than knowing the enemy’s intentions and plans. The more difficult it is to acquire this knowledge, the greater the merit of those who can correctly predict it. ” (N. Machiavelli)
Due diligences
Analysis of all the economic, financial and managerial aspects of the company, as well as the reputation and reliability of the main shareholders and key management. The service also takes place abroad through a network of investigative partners around the world.
Geo-political intelligence
Analysis of the environments, situations and conditions relating to the scenario of the country in which the company intends to go to operate, in order to reduce the risk rate associated with the definition of strategic investment choices.
Business Intelligence
- Study and implementation of integrated management software
- Monitoring of processes and core-business
- Support in defining strategic objectives
- Training and motivation of the personnel involved
Competitive intelligence
Monitoring of the scenario outside the company (country-sector-competition), aimed at the acquisition, processing and use of information useful for the decision-making process.
“Nothing is more necessary and useful to a general than knowing the enemy’s intentions and plans. The more difficult it is to acquire this knowledge, the greater the merit of those who can correctly predict it. ” (N. Machiavelli)
Due diligences
Analysis of all the economic, financial and managerial aspects of the company, as well as the reputation and reliability of the main shareholders and key management. The service also takes place abroad through a network of investigative partners around the world.
Investigations for unfair competition
Analysis of all the economic, financial and managerial aspects of the company, as well as the reputation and reliability of the main shareholders and key management. The service also takes place abroad through a network of investigative partners around the world.
Protection of trademarks and patents
Defense of the company’s commercial image by safeguarding the trademark or industrial patent, by ascertaining the violation, with the acquisition of evidence for use in court. The activity is often carried out alongside the police force in identifying the body of the crime and its seizure, and in ascertaining the origin of the seized material and the people involved. A preventive market monitoring activity is also carried out firstly in order to find any investigative ideas.
Prevention and contrast theft of corporate know-how
The know-how and innovation of the Research and Development function can be a primary source of competitive advantage for the company; for this reason they must be safeguarded through careful prevention activities (risk analysis, organizational measures and company policies, physical protection of media and data and their communications) and defended with appropriate investigation in the event of attempted theft.
Investigations for counterfeiting products
The investigations are aimed at ascertaining the presence of counterfeit products (market monitoring, checks on distributors, checks on licenses and product prices) and tracing the production chain.
Investigations for theft or sabotage of corporate assets
Property theft, bribes, extortions, scams and sabotage acts can constitute significant damage to the company whether they are committed by outsiders or by employees. The ULISSE company carries out discreet investigations on the matter by making its experience available to the property, company members and management.
Investigations for the staff function
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Pre-employment referential information (morality, professional ability).
Honest, qualified and reliable employees are essential for a company’s success. An employer who hires an employee judging only by appearances runs the risk of having to pay a permanent salary which may not commensurate with the real skills and performance of the worker as well as running the risk of inviting people of dubious morality into the company. Many job applicants provide a partially or completely untruthful presentation of their previous career, qualifications, wages received or criminal records when seeking employment: this is the need for the personal capacity to ascertain what may only appear to be…
- • Documentation of violation of staff contractual obligations. Activity aimed, according to the most recent jurisprudence, at ascertaining and documenting behaviour constituting serious contractual violations and establishing JUST CAUSE or JUSTIFIED REASON for dismissal.
Commercial investigations
- Anti-robbery investigation services
- Study and preparation of anti-shoplifting measures
- Consulting work aimed at optimizing the organization of work within the business and identifying the necessary technology and control procedure
- Investigation of inventory differences
- Collection of various types of information on the causes that determine the shortages of goods, also through undercover staff.
- Anti-shoplifting investigations
- Identification of those responsible for malicious events with valid documentation for any legal action.
Investigations in support of auditing
Delegated inspection and quality control activity carried out in a confidential manner
Trust investigations for the property
Verification of loyalty and correct work of the delegated management
Environmental and bug sweeping and protection of confidential communications (voice and data).
Why start from the assumption that nobody is listening to us or looking at us while we talk about ourselves, our company, our customers, our accounting …? With the best technology, ULISSE company “reclaims” your environment by ensuring that there are no signals in transmission (audio-video bugs). Advice is then provided to defend against these “interferences”, also with reference to data communications.
Indagini per la funzione del personale
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Pre-employment referential information (morality, professional ability).
Honest, qualified and reliable employees are essential for a company’s success. An employer who hires an employee judging only by appearances runs the risk of having to pay a permanent salary which may not commensurate with the real skills and performance of the worker as well as running the risk of inviting people of dubious morality into the company. Many job applicants provide a partially or completely untruthful presentation of their previous career, qualifications, wages received or criminal records when seeking employment: this is the need for the personal capacity to ascertain what may only appear to be…
- Documentation of violation of staff contractual obligations. Activity aimed, according to the most recent jurisprudence, at ascertaining and documenting behaviour constituting serious contractual violations and establishing JUST CAUSE or JUSTIFIED REASON for dismissal.
Commercial investigations
- Anti-robbery investigation services
- Study and preparation of anti-shoplifting measures
- Consulting work aimed at optimizing the organization of work within the business and identifying the necessary technology and control procedure
- Investigation of inventory differences
- Collection of various types of information on the causes that determine the shortages of goods, also through undercover staff.
- Anti-shoplifting investigations
- Identification of those responsible for malicious events with valid documentation for any legal action.
Investigations in support of auditing
Delegated inspection and quality control activity carried out in a confidential manner
Trust investigations for the property
Verification of loyalty and correct work of the delegated management
Environmental and bug sweeping and protection of confidential communications (voice and data).
Why start from the assumption that nobody is listening to us or looking at us while we talk about ourselves, our company, our customers, our accounting …? With the best technology, ULISSE company “reclaims” your environment by ensuring that there are no signals in transmission (audio-video bugs). Advice is then provided to defend against these “interferences”, also with reference to data communications.