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.
OPERATIONAL AND ETHICAL COMPLIANCE VERIFICATION
For Companies

Changes in corporate governance

Behavior towards employees / clients / collaborators

Commercial policies

Verification of the legal headquarters and operational locations

Operational and legal status of the company

Business relationships with companies and third parties

For Individuals

Verification of academic qualifications, professional certificates, and references

Verification and evaluation of professional history

Assessment of professional skills

Actual presence and knowledge of the company and participation in operations

Verification of relationships with companies and third parties

PENDING ISSUES VERIFICATION
For Companies and Individuals

Reputational negativity

Ongoing litigation

For Individuals Only

Personal negativity

FINANCIAL SOLIDITY VERIFICATION

Financial overview and balance sheet

Bad debts

Compliance with payment deadlines

Liens and protests from the Conservatory

Forced and voluntary mortgages

Detection of bankruptcies

Detection of delayed payments, transfers, or funds

target
01
BUSINESSES
02
LAWYERS AND PROFESSIONALS
03
INSURANCE COMPANIES
04
INDIVIDUALS

CONTACTS

Get in touch with our Investigative Consultants