As technology continues to advance and evolve, it is likely that we will see developments in the field of open-source...
Our expertiseOur team offer their outstanding desktop reporting services with or with or without instructing us to deal with litigation on the relevant matters, including:
A detailed profile of an individual, including ID validation, open source, social media, claims history, employment/officer positions, and financial checks.
A comprehensive report on an individual matter, covering all aspects including data subjects, vehicles, and third-party representatives
Fraud ring summary
Analysis of an organised crime group to identify key attractors, modus operandi, and entity associations
Network Association Analysis
Analysis of a network of subjects to identify associations using SNAP (Social Network Association Profiler), our in-house tool which can import and analyse thousands of entities at the ‘click of a button’
A basic and cost-effective search of a subject’s available assets to identify debt recovery prospects.
A full profile and risk assessment of a subject’s financial position, in anticipation of debt recovery litigation.
Social Media Capture
A digital solution to capture large social media profiles quickly, efficiently and to Court compliant evidential standards.
For expert legal advice from real people in our specialist teams, get in touch – we look forward to hearing from you.
When our newly crowned King delivered the 2022 Queen’s Speech on her behalf in May, the announcement of the Data...
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