About Us
Services
- Analytical - intelligence, statistical and pattern analysis, E.G. telephone call data records, company GPS tracker records, documents, financial records, evidence review to identify links / crossovers, and production of i2 charts to aid in the understanding of complex cases.
- Due Diligence tasks
- Maritime - ship and cargo research, tracking and due diligence.
- Investigations - theft, fraud, anti corruption, money laundering.
- Intelligence - collection, collation and analysis.
- Security consultancy
Training
- Analysis - IBM i2 tools (Analyst Notebook, iBase user/designer Data Miner, and GIS interfaces), Microsoft Excel.
- Maritime - Vessel Ownership, Vessel and Cargo tracking, anomaly detection, risk assessments, anti-smuggling.
- Law Enforcement training - Investigation, Intelligence, Surveillance, Interviewing techniques, Source handling, Controlled Deliveries, Intelligence Led Policing, Intelligence Analysis, and border/checkpoint data profiling, passengers, cargo and vehicles/vessels/aircraft.
Extensive Global Experience
Afghanistan, Anguilla, Antigua and Barbuda, Austria, Barbados, Belgium, Botswana, Canada, Denmark, Finland, France, Georgia, Germany, Gibraltar, Greece, Guatemala, Guyana, Indonesia, Iraq, Ireland, Italy, Jamaica, Kazakhstan, Kosovo, Kyrgyzstan, Mali, Malta, Mauritius, Netherlands, Norway, Pakistan, Panama, Peru, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, St Lucia, Sweden, Switzerland, Tajikistan, Tanzania, Türkiye, Turkmenistan, UAE, Ukraine, United Kingdom, United States, Uzbekistan, and Venezuela.
Plus delivered online training to Argentina, Australia, Malaysia, the Philippines and South Africa.