Why Professional Due Diligence Matters
Due diligence. It’s a phrase synonymous with precaution, prevention, and authenticating. Used since the mid-fifteenth century, its official definition is
Welcome To NOC
Non-Official Cover, (N.O.C.) Investigations & Security, S.R.L
NOC Solutions – Foreign & Domestic. Underwriting Solutions. M&A Due Diligence. Identity Verifications. Surveillance Solutions.
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About NOC
Proven Standards
We are a company aimed at handling confidential information with an international database. We have a network of operatives all over the globe. We specialize in investigations and business intelligence by providing our clients with security and up-to-date data on potential partners, employees, investors, and business agents.
Excellence is in the details; we take the time to ensure total accuracy of information. Our track record is built on thousands of successful projects. We treat each project as unique which has defined everything we are.
Our Services
Beyond Services
Our services of constant monitoring, bring peace and security to what has been hard to build. Don’t think twice; if you have doubts, we’re here to provide answers and solutions. Remember, peace is priceless.
Due Diligence
- Forensic Expertise.
- Profile Constructions.
- Fraud Prevention Investigations and Analysis of risk.
- Background Check (People and enterprises).
- Concierge (logistics, routes and technical scheduling program).
- Ethical Hacking Services.
- Money Laundering Investigation.
- Death Certificate Inspection.
- Insurance Inspection.
IT & Electronics Security
- Data Centers Installation.
- Data Centers Monitoring Services, Websites, Social Media, etc.
- Monitoring Center Installation (data, agents, and devices).
- Electronic Intelligence, Installation of Sophisticated Sources for Meta-data Management, Access Control, Signal Inhibition, Firewall Mastering, Identifying and Tracking Perpetrators.
Physical Security
- Bodyguards, Security Officers, Access Control Inspectors.
- Professional Drivers.
- Weaponed Operatives.
- Events Protection.
- Merchandise Planification Route.
- Tracking and Live Monitoring of Dispatchers and Vendors.
- Full and Safe Transportation: sea, earth, and air.
- Personnel Inspection.
- Corporative Analysis Risk.
Education
- Recruitment and Security Guards and Agents Training.
- CCTV Operation Training.
- Profile Recognition Training.
- Chameleon Course.
- Fraud Prevention Training.
- Technology for Investigation Training.
- Money Laundering Prevention Course.
- Firearms Training.
- VIP Protection Course.
- Inside Patrolling Course.
- Merchandise Custody Course.
- Defensive Driving Course.
- Body Language Decoding Course.
- Behavior Analysis Training.
- Interrogation Techniques Training.
Administration
- Audits and Research.
- Policies Creation.
- Security Awareness Rules.
- Concierge Protocol Designing for VIP Clients.
- Statistical Database Creation for Security Incidents.
- Investment Risk Analysis.
- Project Management.
Why NOC
Strong Connections, Unparalleled Outcomes
Each one of our projects starts by listening to you, our client. Once we understand your needs, we craft the optimal solution for your unique circumstance.
Blog Posts
Latest Posts & Articles
Understanding Underwriting Fraud
Magicians have a knack for making people believe they see something that is not real through a little sleight-of-hand, an