Indagini reputazionali TRUSTO

GUIDE YOUR BUSINESS

We help prevent operational, financial, and reputational damage.

Protect and grow your business with informed, secure, and strategic decisions.

Trusto is a reputation and reliability investigation service for businesses, aimed at ensuring every client can protect their revenue and make informed, strategic decisions to optimize their operations and grow their business. Trusto helps prevent operational, financial, and reputational damage.
Trusto’s reputation investigations, conducted on companies, organizations, or individual professionals, are most effective when initiated proactively. This means that Trusto’s reputation investigations are particularly recommended for companies and individual professionals who are about to establish a new commercial relationship with third parties such as, for example, sales agents, commercial and insurance agencies, or hiring new agents or managers.

National Investigations
International Investigations

INVESTIGATION TOPICS

The preventive reputation investigations offered by Trusto aim to establish the reliability of a prospective business partner to avoid financial, operational, and reputational damage and to enhance business performance. Trusto helps prevent economic losses, reduce the risk of bad debts, minimize staff turnover, interruptions, and inefficiencies in sales and distribution processes, avoid unfair competition, and mitigate the risk of scandals or negative publicity.
Indagini reputazionali TRUSTO
OPERATIONAL AND ETHICAL COMPLIANCE VERIFICATION
For Companies
Indagini reputazionali TRUSTO

Changes in corporate governance

Indagini reputazionali TRUSTO

Behavior towards employees / clients / collaborators

Indagini reputazionali TRUSTO

Commercial policies

Indagini reputazionali TRUSTO

Verification of the legal headquarters and operational locations

Indagini reputazionali TRUSTO

Operational and legal status of the company

Indagini reputazionali TRUSTO

Business relationships with companies and third parties

For Individuals
Indagini reputazionali TRUSTO

Verification of academic qualifications, professional certificates, and references

Indagini reputazionali TRUSTO

Verification and evaluation of professional history

Indagini reputazionali TRUSTO

Assessment of professional skills

Indagini reputazionali TRUSTO

Actual presence and knowledge of the company and participation in operations

Indagini reputazionali TRUSTO

Verification of relationships with companies and third parties

Indagini reputazionali TRUSTO
PENDING ISSUES VERIFICATION
For Companies and Individuals
Indagini reputazionali TRUSTO

Reputational negativity

Indagini reputazionali TRUSTO

Ongoing litigation

For Individuals Only
Indagini reputazionali TRUSTO

Personal negativity

Indagini reputazionali TRUSTO
FINANCIAL SOLIDITY VERIFICATION
Indagini reputazionali TRUSTO

Financial overview and balance sheet

Indagini reputazionali TRUSTO

Bad debts

Indagini reputazionali TRUSTO

Compliance with payment deadlines

Indagini reputazionali TRUSTO

Liens and protests from the Conservatory

Indagini reputazionali TRUSTO

Forced and voluntary mortgages

Indagini reputazionali TRUSTO

Detection of bankruptcies

Indagini reputazionali TRUSTO

Detection of delayed payments, transfers, or funds

mano
target
Indagini reputazionali
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BUSINESSES
Indagini reputazionali
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LAWYERS AND PROFESSIONALS
Indagini reputazionali
03
INSURANCE COMPANIES
Indagini reputazionali
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INDIVIDUALS

CONTACTS

Get in touch with our Investigative Consultants