Our team
Expertise that delivers. Insight that makes the difference.
At HinX, intelligence is not just about gathering information—it’s about decoding complexity and turning knowledge into action. Our team brings together seasoned investigators, financial analysts, forensic experts, and compliance professionals, each with deep expertise in navigating risk, uncovering threats, and safeguarding business integrity.
With backgrounds spanning law enforcement, regulatory agencies, financial crime investigation, and corporate intelligence, we provide a multidisciplinary approach that ensures no detail is overlooked. Whether conducting high-stakes investigations, assessing compliance risks, or delivering strategic intelligence, our specialists work with precision, discretion, and unwavering commitment to protect our clients and strengthen their decision-making.
At the helm of HinX is Gianni Falco, a leader with over three decades of investigative and intelligence experience, spanning both public service and the private sector.
As an officer in the Guardia di Finanza, he led high-profile investigations into terrorism, international drug trafficking, and financial crime, developing an unparalleled expertise in risk mitigation and intelligence gathering. Transitioning into the corporate world, he became Head of Intelligence and Fraud Prevention for major Italian companies, applying his investigative acumen to protect businesses from emerging threats.
A respected lecturer and trainer, Gianni Falco collaborates with leading universities and executive programs on Corporate Intelligence and GRC Management. He holds degrees in Law from the University of Milan and Economic and Financial Security from Tor Vergata University in Rome. For his outstanding contributions to national security, he was awarded the title of Benemerito della Repubblica Italiana by President Carlo Azeglio Ciampi.
His expertise, strategic vision, and deep investigative knowledge make him a benchmark in intelligence, corporate security, and risk management.
