We help our partners with anti-doping investigations, gathering crucial intelligence and evidence. Our team employs a range of investigative approaches, including profiling Persons of Interest (POIs), enhanced Open Source Intelligence (OSINT) investigations, discreet Human Intelligence (HUMINT) inquiries, digital forensics, and investigative interviews. Appropriate and proportionate methods are deployed for optimal outcomes.
We conduct targeted research to map an individual’s digital and social media profiles, including locations, adverse media, associates, financial interests, doping scandals, and links to prohibited substances and supplements. This assists partners in fully profiling a Person of Interest (POI) to better understand athletes and their support personnel.
We provide intelligence and investigative support for all analytical and non-analytical Anti-Doping Rule Violations (ADRVs). Our offering enhances an organization’s intelligence collection and analysis capabilities through Open Source Intelligence (OSINT), social media analysis, social network analysis, and data analysis.
Support includes Human Intelligence (HUMINT) inquiries, surveillance, and any aspect of an anti-doping investigation. This can include fact-checking athlete statements, confirming athlete whereabouts and identifying connections to prohibited.
Our team includes trained interviewers from law enforcement backgrounds who conduct interviews using the PEACE model and conversation-management style. They collect detailed evidence suitable for disciplinary proceedings and criminal cases.
Investigators gather testimonies from POIs and witnesses after analyzing all available information. This evidence is crucial in linking POIs to corruption or fraud and identifying further investigative avenues. Our team routinely conducts interviews for or alongside sporting bodies, providing detailed plans and leading interviews with officials.
We offer a digital forensic extraction and analysis service, which includes collecting, preserving, examining, and presenting digital material evidentially. Our skilled personnel, specialized tools, and established procedures ensure the integrity and admissibility of evidence in legal and disciplinary proceedings.
Mobile devices often contain valuable digital evidence, such as call logs, messages, emails, photos, videos, and app data. Our forensic analysis methodically collects and preserves this evidence to protect sports from integrity threats.