AOT ALLIANCE

WORLDWIDE INVESTIGATIONS & RISK

our job, your relax

Be part of AOT Alliance world

Embrace our vision

Alongside people and companies, to promote innovation and economic development.

Aware that creativity is the matrix of progress, the tool to build the future.

About us

Passion. Vision. Commitment.

AOT Alliance is composed by a group of associates former Police detectives, S.F. and intelligence agents, IT and Cyber experts, from different countries, managing judiciary, corporate and insurance investigations and overseas operations, with diverse backgrounds, cultures and languages, with more than 40 years experience. The diverse provenience characterize our strategy approach. Embedded intelligence, risk and investigative Units.

We obtain solid evidence to support complex insurance, corporate or legal disputes that cover through several events and jurisdictions

VISION

AOT Alliance is committed to innovating investigative methods to improve our clients business and security.

VALUES

Integrity, honesty, people care and humbleness are our values
We are committed to work as a unique COMMUNITY OF PEOPLE with common goals and values. It’s thanks to our sense of belonging that we have achieved and will continue achieving extraordinary results.

Our Behaviours

We have chosen four behaviors that guide and unite all our collaborators in their daily work:

ACCOUNTABILITY We perform with courage, trust and ownership

INNOVATION We encourage new ways to address challenges

FOCUS We concentrate on a few, sharp and high impact objectives

AMBITION We dare to think big, act boldly and go beyond

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Worldwide Solutions

Corporate investigation & risk management

Corporate

Specializing in providing professional, cutting-edge intelligence consultancy, intelligence-based threat assessments and risk analysis. AOT Alliance provides an experienced team with vast and proven record from diverse special investigative and intelligence units, with deep understanding of the complexities in both in-depth investigation and data collection, using multiple out of box thinking methods.

Intelligence

The deep familiarity with legislation, expertise, network and creativity, allow AOT Alliance to offer operational services, to acquire valuable information and to manage it through by a unique method, prevalent to what is available on the market.

Insurance
Fighting insurance fraud

AOT Alliance members have experience in all sector of the insurance fraud. Based worldwide, is able to manage investigation on social insurance, financial and bank fraud, accident, vehicle theft and trafficking, arson, boat and vessel tracking,

AOT Alliance is sponsor at the 11th IASIU Seminar & Expo 2024 in Rome.

Risk

Specialized advice in the security field, in Europe and abroad, even in high risk areas. Travel security, safety, administration, planning, organization and management of company structures, including temporary, relations with local authorities, S.O.P. standard operating procedures and evacuation plans.

Investigative Unit

AOT Alliance's member and founder AOT Srl, 40 years experience on the field, has been awarded best italian company in the corporate investigation at the 6th Italian Forensic Awards 2024.

AOT Alliance is an investigative alliance of companies specialized in tailored solutions to corporate, complex business and litigations. A small business in continuous growth, through a constant and innovative diversification of services, aiming to offer exclusive solutions "ad hoc" with a special focus towards to the internationalization.

Due diligence
Insurance fraud
Corporate investigation
Labor law investigation
Industrial counter espionage
Trademark and patent protection
OSINT Open Source INTelligence
Unfair competition
Mistery shopping

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Risk Management

Risk management is the process of identifying, assessing and controlling threats to an organization's capital, earnings and operations. These risks stem from a variety of sources, including financial uncertainties, legal liabilities, technology issues, strategic management errors, accidents and natural disasters.

Risk management also examines the relationship between different types of business risks and the cascading impact they could have on an organization's strategic goals.

Privacy
Compliance
Planning and installation
Surveillance and security solutions
High risk management service
Travel security
Scouting
Financial due diligence
Relation with local authorities
CP Personnel protectiom

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Cyber Force 54

IT architecture
Secure, simple and functional answers for corporate IT structure, global security solutions end to end.
Cloud server - webinar - workshop - web Solution - autometic office - windows server administration - disaster ricovery - data storage and maintenance - backup cloud - cyber security - GDPR - management software - forniture hardware.

Digital forensic
Investigations using certified forensic hardware and software instrumentation for evidence crystallization, data carving and digital evidence indexing, log, utility, time line, blog and malware forensics artifacts analysis. Corruption, compliance and compliance with corporate policies and regulations.
Phishing, unauthorized access, suspicious transactions on accounting systems Targeted digital forensics activities (forensic email tracking, acquiring profiles from social networks or websites for defamation, etc.) for quick and limited responses.

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Balkans Associates

Balkans Associates is the largest reality in professional investigative and security services to companies engaged in the triangle Switzerland, Italy and the Balkans. Combining quality experience with innovative methodologies and technologies, Balkans Associates is the ideal partner to support the company in foreign activities and specifically, in the Balkans region.

Rely on Balkans Associates for the solution to the critical performance of insurance claims, through a productive and methodical approach to achieving your goal.

Balkans Associates allows you to have only one interlocutor, aware of your needs, who works with professional, certified and experienced staff of the highest level.

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Nabataeans Advisors المستشارين الأنباط

Nabataeans Advisors المستشارين الأنباط provides reliable research, analysis and investigation in many MENA countries.

Explore our comprehensive range of investigative services, from corporate investigations to background checks.

Nabataeans Advisors المستشارين الأنباط also provides comprehensive risk management consulting and tailored solution for your diverse needs.

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Worldwide Ops

AOT Alliance protect your business interest worldwide, against fraud, corruption, bribery and unfair competition .

We’re able to conduct comprehensive investigation and analysis even in complex cases, through our teams composed by former senior police detectives, SF and intelligence agents, with diverse backgrounds and cultures.

AOT Alliance members serve worldwide with global vision, special care and thinking outside the box.

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The power of information for your business decision

AOT Alliance represents the new generation of global investigative and intelligence consultants, providing solutions for tax and law firms, corporates, insurance companies and privates, to mitigate your private or commercial risks worldwide, even in high risk areas.

AOT Alliance approaches the investigations with a unique modus operandi, innovative and highly specialized detectives working through an out-of-box thinking.

Operators are former police detectives and former intelligence agents from different countries, managing judiciary, corporate and insurance investigations and overseas operations, with diverse backgrounds, cultures, languages and more than 40 years experience.

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Homo quisque faber ipse fortunae sua

Life-long learning

We truly believe in the power of learning and development as a key asset to let our people reach their fullest potential. In AOT Alliance, all the learning activities are designed to mix the most innovative technologies with what we call “the human touch”, following a people centric approach.

Our learning strategy supports the evolution of our company in many fields, such as digital transformation, innovation and sustainability, leadership and managerial skills, intercultural communication.

Investing in people education and capabilities is a key asset of our business strategy: by joining AOT Alliancen, you will experiment an engaging learning environment, easy to access and equipped with advanced contents and technologies.

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