Audit, Defence, Consulting
Management consulting, review and management control, support on administrative, tax, labour and legal procedures.
Discover the NetworkAbout Us
A meeting point between the public sector, private sector and local territory
We coordinate professional expertise, information tools and operational services for public bodies, businesses and professionals.
Our profile
A business risk consulting and management company
ICA World Gate Group operates under a government authorisation (TULPS) issued by the Prefecture of Naples on 25 January 1971. Alongside its historic information and investigation services division, it runs an audit, review and management consulting division and a publishing division.
Its activity focuses on business planning, risk mitigation, the design of physical and organisational security systems and the development of software for corporate information systems. The goal is to help organisations and economic operators better understand the people they deal with, prevent risk and build stronger relationships.
Organisation
Four divisions, complementary expertise
The Group is organised into independent business units, each specialised in distinct but interconnected activities.
Risk analysis systems
The Reputation and Standing Risk Centre, information services and preventive investigations on businesses and connected individuals.
See the ICA SystemPublishing & document centre
The Financial Project and Financial Crime titles, reporting on financial crime in local areas and the document centre for investigative journalism.
Read the magazineResearch & technology
Conceptual semantic engines, big data digitisation and artificial intelligence applications developed in-house.
Request informationThe method
From data to attention flags
The centralised information system analyses data and public facts, relationships between parties and information from external sources, producing multi-level attention, anomaly and suspicion flags.
The method was the subject of study in the Master's in International Business at the Università Cattolica del Sacro Cuore, Milan, 2016-2017 edition.
- People are at the centre of the analysis: even companies are made up of individuals.
- A wide range of sources, from official databases to open sources using OSINT methods.
- Data correlation to surface new evidence and new lines of enquiry.
- Anomaly indicators to guide risk management, before insolvency, damage or fraud occur.
- Objective methods based on Public Administration documents, cross-checked with subjective behavioural profiling methods.
- The system is developed in-house, to remain independent from external suppliers.
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