Investigation Research & Analysis

Our team is highly skilled in all aspects of research and analysis. Our staff work with you to address your needs and tailor our products accordingly. We use recognised structured analytical techniques incorporating intelligence from all sources including – communications data, human, open-source and financial data.

We clean and format the data so that it can be analysed and utilise innovative and established software to analyse and present your findings such as IBM i2 Analyst’s Notebook.

We will look at the whole picture, identifying information gaps, gleaning the facts, and also give you recommendations – enabling you to make informed decisions.

Our team has decades of experience working within law enforcement as well as the corporate sector. We have a fundamental understanding of the law, legal process, and the rules of evidence. All our products are produced to evidential standard ensuring litigation procedures are not compromised.

Our services have assisted in; identifying multi-million pound losses, understanding online vulnerabilities of High Net Worth Individuals and Board Members, completing due diligence checks for HR departments, discovering false claims in employment tribunals and insurance fraud and presenting and de-conflicting information in complex investigations.