{"id":5736,"date":"2026-06-05T12:52:02","date_gmt":"2026-06-05T12:52:02","guid":{"rendered":"https:\/\/www.kriteriainvestigazioni.it\/intelligence\/"},"modified":"2026-07-01T10:05:38","modified_gmt":"2026-07-01T10:05:38","slug":"intelligence","status":"publish","type":"page","link":"https:\/\/www.kriteriainvestigazioni.it\/en\/intelligence\/","title":{"rendered":"Intelligence"},"content":{"rendered":"\t\t
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Intelligence<\/h1>\t\t\t\t<\/div>\n\t\t\t\t
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We defend the interests and rights of our clients with professionalism.<\/h5>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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What is intelligence?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Information, analysis and action.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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At Kriteria, we apply the most advanced investigative intelligence methodologies<\/strong> to collect, analyse, and interpret information from both open and confidential sources.<\/span><\/p>

Our aim is to provide verified, useful data<\/strong> to inform strategic decision-making and mitigate economic, reputational or legal risks.<\/span><\/p>

We integrate OSINT<\/strong> (Open Source Intelligence), SOCMINT<\/strong> (Social Media Intelligence) and GEOINT<\/strong> (Geospatial Intelligence) techniques to observe and understand behaviours, relationship networks and hidden dynamics, turning fragments of information into operational knowledge.<\/strong><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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OSINT<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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Open Source Intelligence<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\tThe art of finding what others don\u2019t see.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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It is an investigative discipline that allows information to be collected and analysed from open and non-classified sources<\/strong> such as websites, public archives, databases, the press, the deep web and social networks.<\/span><\/p>

Kriteria uses a structured method<\/strong> of searching, verifying and correlating data to transform fragments of information into strategic analyses<\/strong>.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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It is useful for:<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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  • preventing fraud, cyber threats and data leaks;<\/span><\/li>
  • monitoring corporate and personal reputation;<\/span><\/li>
  • assessing the reliability and credibility of partners or competitors;<\/span><\/li>
  • anticipating legal or financial risks.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    SOCMINT<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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    Social Media Intelligence<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
    \n\t\t\t\t\tWe all leave a digital footprint as we move through the online world.\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    SOCMINT is the discipline that analyses these footprints<\/strong> by collecting information from social networks, forums, communities and online platforms.
    Our investigations combine semantic analysis<\/strong>, the study of digital behaviours, and predictive intelligence<\/strong> to create a realistic and accurate profile of the subject of interest.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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    This is useful for:<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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    • investigating the online reputation of individuals and businesses;<\/span><\/li>
    • identifying hidden links or relational networks;<\/li>
    • preventing disinformation attacks, image crises, or industrial espionage;<\/li>
    • analysing the sentiment and public perception of a brand or executive<\/span>.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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      GEOINT<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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      Geo-Location Intelligence<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
      \n\t\t\t\t\tEven data takes shape in space.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      GEOINT focuses on analysing location data<\/strong> to observe the movements, habits, and behavioural patterns of people or vehicles.

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      Using GPS monitoring technologies, drones<\/strong> and advanced sensors<\/strong>, Kriteria collects and interprets geospatial information ethically and in compliance with current regulations.<\/strong><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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      This is useful for:<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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      • monitoring suspicious or unauthorised movements;<\/span><\/li>
      • identifying contact points and places of strategic interest;<\/span><\/li>
      • reconstructing temporal and geographical sequences of events that are useful in judicial proceedings;<\/span><\/li>
      • supporting corporate, legal, and anti-fraud investigations.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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        DARKINT<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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        Darkweb Intelligence<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
        \n\t\t\t\t\tThe dangerous underworld of the web begins where the indexed web ends. \n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        The theft and resale of corporate data, credentials, counterfeit goods, and illegal services on the Darknet are constantly rising.<\/strong><\/p>

        Thanks to our proprietary platform for capturing and analysing unindexed data<\/strong>, we can monitor Dark Web networks in real time and identify:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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        • the presence of sensitive or corporate data that has been compromised;<\/li>
        • mentions of the brand or its digital assets in illicit environments;<\/li>
        • the sale of counterfeit products or services linked to the company or its partners.
          By correlating the collected data and utilising our analytical capabilities, we provide intelligence reports that enable you to:<\/strong><\/li>
        • anticipate potential cyber and reputational threats;<\/li>
        • promptly implement containment and protection measures;<\/li>
        • strengthen information resilience and brand protection.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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          When integrated with SOCMINT and OSINT, GEOINT provides a complete, three-dimensional view of knowledge relating to territory, the digital world and people.<\/h4>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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           Applications of intelligence
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          OSINT, SOCMINT and GEOINT intelligence techniques enable us to gain insight into the digital and real worlds, providing support for pre-employment, asset and reputational investigations. These include:<\/h5>\t\t\t\t<\/div>\n\t\t
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          Reputational analysis<\/h3>

          We evaluate the credibility and consistency of a subject by monitoring public and social information to prevent risks to their image or behaviour.\n<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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          Subject and competitor investigations<\/h3>

          We identify links, financial movements and operational connections to protect corporate or personal interests.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t

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          Investigative due diligence<\/h3>

          We conduct in-depth analyses of the economic, ethical and reputational reliability of companies and individuals. This is useful for mergers, acquisitions, joint ventures and partnerships.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          Pre-employment investigations: <\/h2>\t\t\t\t<\/div>\n\t\t\t\t
          \n\t\t\t\t\tEvery important decision starts with the right information.<\/span><\/span>\t\t\t\t<\/div>\n\t\t\t\t
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          Kriteria\u2019s pre-employment investigations allow companies to verify the personal and professional backgrounds of candidates<\/strong>, thereby preventing infiltration risks, conflicts of interest and falsified qualifications and references.<\/p>

          The process involves using the NOVRAM<\/strong> (Non-Verbal Response Analysis Method) methodology to conduct targeted interviews and detect non-verbal micro-signals that may indicate inconsistencies or omissions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          Curriculum Vitae investigations<\/h3>\t\t\t\t<\/div>\n\t\t\t\t
          \n\t\t\t\t\tWhere the story ends, the verification begins.<\/span>\t\t\t\t<\/div>\n\t\t\t\t
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          CV investigations confirm the veracity<\/strong> of the information declared by the candidate and identify discrepancies<\/strong>. The process is divided into several phases:<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tInitial CV screening with consistency and language analysis\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tVerification of educational qualifications with institutions and universities\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tVerification of work experience and positions held\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tReference checks with former employers\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tOSINT\/SOCMINT analysis of databases, press reports, and social networks.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tDrafting of the final report with a reliability assessment summary\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          The result is a documented, real-time snapshot of the candidate that can be used to inform strategic HR decisions<\/strong> and avoid reputational or economic risks arising from ill-considered hiring<\/strong>.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          Asset investigations<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
          \n\t\t\t\t\tProtecting assets means discovering what is not seen.<\/span>\t\t\t\t<\/div>\n\t\t\t\t
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          Kriteria carries out asset investigations and assessments to trace the economic goods<\/strong> and assets of individuals or legal entities in Italy and abroad. Through targeted assessments, the assets, income, financial resources and financial relationships of individuals or organisations are identified.<\/span><\/p>

          The goal is to provide a clear and documented framework for:<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tsolvency and commercial reliability checks\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tpre-contractual evaluations and economic due diligence\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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          \n\t\t\t\t\t\tsupport for legal or arbitration proceedings\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          These analyses combine economic and financial intelligence tools, database access and open-source intelligence (OSINT) techniques<\/strong> to ensure accurate, up-to-date results.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

          Intelligence We defend the interests and rights of our clients with professionalism. What is intelligence? Information, analysis and action. At Kriteria, we apply the most advanced investigative intelligence methodologies to collect, analyse, and interpret information from both open and confidential sources. Our aim is to provide verified, useful data to inform strategic decision-making and mitigate […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5736","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nIntelligence | Kriteria Investigazioni per Aziende, Studi legali e privati<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.kriteriainvestigazioni.it\/en\/intelligence\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Intelligence | Kriteria Investigazioni per Aziende, Studi legali e privati\" \/>\n<meta property=\"og:description\" content=\"Intelligence We defend the interests and rights of our clients with professionalism. 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