We help our partners investigate suspected corruption, misconduct and fraud, gathering crucial intelligence and evidence. 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 other private organizations into allegations or suspicions of corruption, misconduct or fraud. Our investigators devise strategies based on analysis of available data, OSINT and other relevant material, and witness and POI interviews.
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 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 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 connecting POIs with corruption, misconduct 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.
