INTELLEXIA - Corporate Consulting

ABOUT

INTELLEXIA is a brand protection and corporate intelligence consulting firm.

We are specialized in brand protection and intellectual property, digital forensics and OSINT investigations.

We work for a wide range of clients from both the Public Administration and the private sector, including some of the world’s leading brands, international law firms, law enforcement agencies and a wide range of small and medium sized companies.

We deliver innovative Cyber Security and OSINT investigations always with integrity, transparency and professionalism, carrying all our services lawfully and ethically.

All Italian laws and code of ethics from the following professional associations – Association of Certified Fraud Examiners (ACFE), International Institute of Certified Forensic Investigation Professionals (IICFIP), and International Information System Forensics Association (IISFA) – are respected by INTELLEXIA.

No ethics or privacy violations occur and all provisions of the Foreign Corrupt Practices Act (FCPA) and United Kingdom Bribery Act are observed.

SERVICES

Our main services include the following:

Anti-Fraud and Fraud Investigations

White-Collar Crimes

Corruption

Internal and External Frauds

Brand Protection and Intellectual Property

Intellectual Property Thefts

Parallel Trade

Counterfeiting

Cyber Security

Cyber Crime and Internet Investigations

Sniper Forensics

Ethical Hacking

Digital Forensics Investigations

Digital Forensics Investigations on Digital Devices

Data Leak Analysis and Search

Forensics Email Tracking

Website and Social Media Profile Forensics Acquisition

Training

Anti-Fraud, Cyber Security, Digital Forensics, Ethical Hacking, Incident Response, Intelligence and Social Media Analysis, Social Network Media Analysis and Link Analysis

Brand Protection and Intellectual Property exclusively for Law Enforcement officers

WE'RE EXPERTS

Our services are carried out by:

Certified product experts with letters of appointment to act on behalf of our clients with law enforcement agencies and in litigations

Experts in conducting due diligence, asset tracing, background investigations, social media analysis, online monitoring, OS-INT and HUM-INT gathering and management

Certified experts in Cyber Security and Digital Forensics Investigations

Experts in online, onsite, and sample evidentiary test purchase investigations

Experienced in Law Enforcement training and liaison

Experienced in evidence processing, cataloguing and chain of custody

Anti-Fraud and Fraud Investigations

Brand Protection and Intellectual Property

Cyber Security

Digital Forensics

Training

Teaching and Training

Latest teaching/training provided to Universities and/or Associations:

UNIVERSITIES

Master in Open Innovation & Intellectual Property (2016 & 2017)

OSINT investigations for Brand Protection (anti counterfeit)

LUISS BUSINESS SCHOOL, Rome, Italy

Cyber Crime Vs Cyber Security (2017)

“Intelligence sulla rete: investigazione nel Web, Deep Web e Dark Web”

Università degli Studi di Salerno (UNISA), Salerno, Italy

Corso di Diritto Penale a.a. 2017/2018 (2018)

“Cybercrime: i lati oscuri della rete"

Libera Università Maria Ss. Assunta (LUMSA), Rome, Italy

Master in Ingegneria della Sicurezza (2018)

Cyber Investigations, Digital Forensics, and OSINT

Università degli Studi Link Campus University, Rome, Italy

ASSOCIATIONS

IISFA seminars in Italy on OSINT investigations and Digital Forensics (2017-18)

Web Forensics - Aspetti tecnici ed operativi per l’acquisizione dei dati in rete
Digital Forensics con strumenti avanzati - Open Source Intelligence come strumento complementare alla Digital Forensics

IISFA

ONIF - 4° Edizione Le Investigazioni: La Digital Forensics Nel Processo Giudiziario (2018)

Social Network Analysis - dalla teoria alla pratica

ONIF

ACFE – Central Italy Chapter

Digital forensics a supporto della Fraud Investigation con software professionali NUIX (Panama Papers)
OSINT e introduzione alla SNA (Social Network Analisys)

ACFE