Risk & Fraud management

One day we were asked by an important operator in the supply of energy to investigate the account of its Dealer because it was suspected that it was also selling the competitors services.

The first phase of the investigation did not show any anomalies and the company was selling only the services provided by our client.

However, after completing further investigations, we discovered that the owner of the company had established for his relatives another company that, using the same structure (call center) and the same customers list was selling services from another operator.

Case History

Grant or not a supply?

Direct investigation on the business before granting the credit

Unexplained payment delays

Extensive investigation before granting the credit

When the best price is not everything

Suppliers check

Find out with us


When an expense protects against much larger losses, it stops being a cost and becomes an investment. Discover all the Reporting System solutions!

Reporting System S.r.l.

Vicolo Otto Colonne 4, 40122 Bologna (BO)
Tel: +39 051 275 0080
E-mail: info@reportingsystem.it
P.IVA 03846090375