We build comprehensive cases to support global sporting bodies and law enforcement in gathering intelligence and evidence related to suspected match-fixing incidents. Our team employs a range of investigative approaches, including profiling Persons of Interest (POIs), enhanced Open Source Intelligence (OSINT) projects, discreet Human Intelligence (HUMINT) enquiries, digital forensics, and investigative interviews. Appropriate and proportionate methods are deployed for optimal outcomes.
We conduct end-to-end investigations for sporting bodies and assist law enforcement with match manipulation-related offences. Our investigators devise strategies based on analyzing betting data, OSINT and other relevant material, reviewing match action, and interviewing witnesses and POIs.
We provide impartial analysis and detailed investigation reports for disciplinary proceedings and disclosure requirements. We provide similar support to law enforcement, providing expert witness testimony in criminal, legal and sporting cases.
Our team includes trained interviewers from law enforcement backgrounds who conduct interviews using the PEACE model and conversation-management style. They collect evidence suitable for disciplinary proceedings and criminal cases.
Investigators gather testimonies from POIs and witnesses after analyzing betting data, participant behaviors, and OSINT. This evidence is crucial in connecting POIs with match-fixing and identifying further investigative opportunities. Our team routinely conducts interviews for or alongside sporting bodies, providing detailed plans and leading interviews with officials.
We analyze digital evidence to uncover facts. This 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.
