Hinx is an independent Italian intelligence and risk management company active in over 100 countries worldwide. 

For over 20 years, we have supported public and private organizations in developing their business integrity, focusing on operational, non-conformity and reputational risk management with high strategic consulting services in potentially critical contexts.

Thanks to multidisciplinary experts with consolidated professional experience, we identify and analyze critical issues in any scenario to provide suitable solutions to assess opportunities and risks correctly. 

Excellence, experience, and innovation are the key elements of our success. They allow us to provide agile and scalable solutions to achieve the best result against any complexity in the shortest time possible.



H stands for Human, because the Human factor our team has plays a key role in each activity we manage.


in stands for Intelligence, Investigation, Integrity, Independence, and Innovation because we start from data collection to identify risks, transforming them into information and then into keys to business acceleration.


X represents the challenge, the goal but also the unknown that we discover and pursue.

Our values

Creativity &

Our mission is to create non-ordinary tailor-made solutions. We believe that any goal can be achieved through creativity and innovation, to improve the competitive advantage of our customers.

Our values

Passion &

We guide customers through the complex strategic challenges they face during each stage of their business lifecycle with enthusiasm and passion.

Our values

& Integrity

Due to the nature of our activities, we are the keepers of our customers secrets, and we work every day to maintain confidentiality on our activities to protect the success of those who give us their trust. Independence from third parties and being compliant with the law are the best guarantees for our customers.

Our values

& Efficiency

Professionalism is the pillar of our success. We select the best experts in each field to offer the best services. We work quickly and efficiently to ensure the most appropriate solutions and to respond to our customers’ needs.


We rely on a network of professionals with multidisciplinary and differentiated skills: experts in internal control systems, compliance and risk management, accounting experts, financial analysts, technical consultants, experts in financial fraud analysis, also with previous experience in law enforcement and Supervisory and Control Authorities.

Gianni Falco

CEO e co-founder

He has 30 years of experience in the investigation and intelligence sector, first as an officer in the Guardia di Finanza, where he led complex investigations from counterterrorism to international drug trafficking, and then in the private sector, within major Italian companies, as director of intelligence and anti-fraud service.

He teaches in Masters and Advanced Training Courses, at prestigious Italian universities, on Corporate Intelligence and GRC Management. He graduated in Law at the University of Milan and in Economic and Financial Security Sciences at the University of Tor Vergata in Rome. For the results achieved with the investigations carried out in the Guardia di Finanza he has been appointed Benemerito della Repubblica Italiana by the President Carlo Azeglio Ciampi.

Elena Cinque

Managing Director e co-founder

Partner of the Geax Group, she has an extensive experience in the field of corporate intelligence in Europe and South America. She has conducted complex investigations in industrial Law and intellectual property. She is director of the university’s Corporate Intelligence labs and research centers and leads HinX’s team of analysts.

Graduated in Foreign Languages and Literature at the University of Naples L’Orientale, she attended courses in storytelling, brand story design and creative writing at the Scuola Holden in Turin.

Alberto Nencha

Partner e Country Manager MENA area

Resident since 2009 in UAE, he has over 20 years experience in the Guardia di Finanza, where he left as Lieutenant Colonel and after having held prestigious positions, also abroad, both in the tax field and in international organized crime. Subsequently, he held senior positions in multinational companies, both in Italy and abroad. He collaborated, for about a decade, with the Italian Embassy and the Economic Development Department of Abu Dhabi, as President and then as Board Member of the Italian Business Council. He was also Honorary Counsel of the Republic of Rwanda in Milan for almost seven years. Expert in negotiation with solid analytical skills he has, over the years, built an unparalleled network in the field of international intelligence.

Alberto graduated in Law from the University of Bari and he holds a Master in International Strategic Studies attended at LUISS Guido Carli University in Rome.

Turn risks into opportunities,
let them be valuable resources in the decision-making process.

Turn risks into opportunities,
let them be valuable resources in the
decision-making process.

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