Exploring our unique intellectual property

Exploring our unique intellectual property

We specialise in helping clients, manage and exploit information in order to reveal actionable intelligence.

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Intelligence gathering

Most operations start with the gathering of intelligence to establish whether or not there are reasonable grounds to commission a full investigation.

Collecting intelligence should be undertaken in accordance with your relevant company policies and procedures, and the law.

We are able to provide technical support to your internal teams to assist with the collection and review of key items of intelligence. We can also advise on the level of evidential integrity necessary for their inclusion subsequently as evidence.

 

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A question of identity: detecting organised fraud Read more
Organised fraud is on the increase in the UK and represents a significant proportion of the...
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In today's high efficiency, low cost society, financial crime represents a high reward...