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Our clients require covert/undercover
investigations to take place for many differing reasons; some
will require police
involvement as an end result, others just require the truth
as to the whole picture. Either way, any evidence gained during
our investigations is treated within the realms of the “Police
and Criminal Evidence” (PACE) Act. This enables our clients
to use our evidence in any subsequent legal procedure without
the worry of tampering or cross contamination (DNA); Investigation
reports can also include a sworn statement or Affidavit from
our investigations operatives where needed.
Our team of investigation specialists has carried out undercover
investigations World wide on issue ranging from matrimonial
divorce cases, to fraud investigations and due diligence matters.
Using their experiences gained during
Government or police service, International Intelligence
Limited personnel are able
to give the client the evidence required to aid in prosecution
or dispute resolution. All enquiries and investigations are
carried out in the utmost confidence, respecting our client’s
confidentiality and wishes.
The modus operandi of our investigations personnel is very
different, each bringing to the table various experiences and
lessons learned, the result enables International Intelligence
Limited to offer our clients a service that is far superior
to that of our competitors. Our understanding and use of technical
surveillance equipment or systems also provides us with a greater
advantage over other investigations firms, International Intelligence
Limited does after all design and manufacture hi-tech covert
surveillance systems for use by Governments and law enforcement
units.
Investigations take many forms and
can be carried out over a time frame to suit the client’s
needs and also be supported by technical surveillance teams
where necessary. We carry out
investigations mainly in the following areas:
- Financial Investigations
- Corporate Investigation and Business Intelligence
- Matrimonial Investigations
- Asset Tracing Investigations and Recovery
- Computer Forensics and Data Recovery
Financial investigations, asset tracing, due diligence and corporate
intelligence tasks are undertaken for our clients
no matter where in the world, using our “local knowledge
world wide” philosophy. International Intelligence has
the capability and experience at operating internationally
on any issue at short notice; as can be seen in our case studies.
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A corporate client tasked International Intelligence Limited to investigate
allegations of theft among its workforce, even though the company had security
guards and CCTV. We duly deployed a covert operative within the team that was
under suspicion to obtain evidence to aid legal action and dismissal.
Our female operative, a former police officer
was able to (with the aid of electronic eavesdropping devices
and physical evidence) gain the intelligence needed to support
a prosecution.
The result in this case was prosecution
of both security and company personnel. Some of the stolen
property was also obtained and returned...
An existing corporate client telephoned our offices late one Friday evening
requesting an urgent meeting due to the fact that he suspected that his business
partner was using their offices, facilities and finance to launch his own
business.
International Intelligence Limited were
tasked to carry out an in depth investigation into this individual,
his personal finances and to obtain intelligence via investigation
and electronic surveillance in order to obtain leverage to force
a resignation or face prosecution. We were able to obtain information
from our client’s computer and telephone system, thus
providing recordings of conversations and also emails proving
that the target was indeed going into competition with his (at
the time) business partner.
As a result of our investigations we were
able to provide enough evidence to force the Director to resign.
He willingly took that option rather than going through lengthy
legal channels. |
