Service need scenarios
Service Description
Targets:
- social network, highlighting family and close friends;
- education and professional history;
- business shareholding and directorship;
- business network, including potential covert engagements and frontrunners;
- real-estate and financial status, highlighting outstanding debts and concealed assets;
- criminal record and litigation history;
- professional and social reputation, focusing on conflicts of interest and controversial context.
Action items:
- formal and informal interviews;
- field investigative activities;
- open source intelligence gathering, using web scrappers and automatic web collection software;
- intelligence analysis, using data analytic tools;
- relational charts;
- conclusions and actionable solutions integrated into the investigative report.
Case Intelligence Team
Each case is managed by a multidisciplinary team of experts, as follows:
- Project Director
- Intelligence Analyst
- Field Investigators
- Surveillance Crew
- Financial Analyst
- Subject Matter Expert
- Auditors
- Profiler
- Communication/Media Specialist