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, JAG, 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.

Worldwide Solutions

Fighting Insurance fraud

Corporate

Specialised 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.

Art and child abduction recovery task forces.

Cryptocurrency Intelligence Unit and DeepOsintTeam

Insurance
Fighting insurance fraud

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

AOT Alliance sponsor 10th IASIU Seminar & Expo 2022 in Malmö 11th IASIU Seminar & Expo 2024 in Rome 12th IASIU Seminar & Expo 2026 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, +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
Unfair competition
Mistery shopping

AOT Alliance SIU detectives aimed at identifying falsified claims through evidence gathering, witness, interviews, surveillance, Digital/Social Media Intelligence (SOCINT), data analysis, forensic investigations.

Surveillance Our Surveillance SIU Teams are specialised in dynamic observation worldwide, even in complex countries.

PER SAPERNE DI PIÙ

Works of art recovery Bureau

Works of Art Recovery Bureau specialises in tracing and recovering stolen and looted works of art to combat the illicit trafficking of cultural artefacts and to safeguard the integrity of cultural heritage.

Protecting and preserving works of art, cultural objects and the historical ‘testimony’ of the Italian ans world community and people means safeguarding our identity, heritage and history while ensuring that its people, including future generations, can enjoy it and learn from it. Thus, any destruction and damage, or the illicit trafficking of cultural goods, are both serious crimes and deep wounds in the historical and cultural fabric of a civilisation.

Detectives are former Carabinieri Command for the Protection of Cultural Heritage, better known as the Carabinieri T.P.C., is the branch of the Italian Carabinieri responsible for combatting art and antiquities crimes and is viewed as an experienced and efficient task force.

It was the first specialist police force in the world in this sector, predating the UNESCO Convention of the Means of Prohibiting and Preventing the illicit import, export and transfer of ownership of Cultural property of 1970..

Crypto Currency Task Force

AOT Alliance is able to conduct cryptocurrency investigations, analysing flows and tracking losses incurred.

Our international network allows us to operate in multiple jurisdictions, with direct access to banks, financial platforms and supervisory authorities, facilitating the exchange of information and if necessary, also involving international police forces.

Following the flow of cryptocurrency involves tracking digital assets across public blockchains, monitoring capital movements between assets, and observing market cycle stages. Cryptocurrency transactions are transparent and recorded on immutable public ledgers, allowing for detailed tracing from wallet to wallet, often moving through centralised exchanges, mixers, or bridges.

Our detective have been trained by the US FBI and hold experience since 2010.

PER SAPERNE DI PIÙ

DeepOsintTeam

High professional Deep Open Source Intelligence (OSINT) involves gathering and analysing publicly available, non-indexed data (Deep/Dark Web), social media and records to produce actionable intelligence. It goes beyond basic search engines to map digital footprints, verify information, and monitor threats, often using specialised tools and deep and discreet local law enforcement investigations.

PER SAPERNE DI PIÙ

Child abduction recovery Task Force

TFRR immediately investigates any reported abduction involving minors and plans a strategy to research and recovery the minors to his family.

Every year, thousands of left-behind parents face the nightmare of international child abduction.
Their children are taken, or not returned, across borders and local authorities often move too slowly or do too little. We’ve led successful recoveries of abducted children from countries around the world.
Our multinational team combines legal insight, global reach, out of box thinking and real-world results.

Bringing a child home requires experienced professionals, international connections, and decisive strategy, not hesitation.

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.

PER SAPERNE DI PIÙ

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.

PER SAPERNE DI PIÙ

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.

PER SAPERNE DI PIÙ

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.

PER SAPERNE DI PIÙ