Case 2
An International Fraud and Corruption Investigation
Key success stories include:
- The saving of over £4.25 million in resources and work effort due to digitisation
- The development of complex evidential packages at speed and with high levels of due diligence
- The delivery of a system that met the core requirements of regulation, such as integrity, confidentiality, and availability
- The successful implementation of an asset recovery system at a much earlier stage than usual in the investigation
Case Description
An investigation was commissioned by the United Kingdom Foreign Office to identify evidence of corruption and fraud in a remote but highly developed region to gather evidence and bring perpetrators to justice. A key element of the investigation was the collation and processing of vast amounts of hard copy material and intelligence.
We worked within the Special Investigations Team to provide the analytical and technical services for digital transformation whilst enabling the Investigation to move forward at speed. Our team developed a deep understanding of the material from an evidential and investigations perspective. We built and implemented a system with constant availability, full integrity and appropriate confidentiality credentials.
Final Result
The system and its analytical capabilities supported the Team in all areas of the Investigation, from operational requirements to strategic evidential goals. The integrity and availability on location as well as in the satellite offices in the United Kingdom was vital and fully implemented as part of the Key Performance Indicators.
Our services enabled the Special Investigations Team to advance complex corruption and fraud cases at a higher speed and worked towards the highest standards of intelligence and evidential requirements. The success of the system allowed all appropriately qualified Team members, including investigators, lawyers, and support staff, to produce high-quality products quickly.
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