White collar crime is on the increase.
Intelligence gathering is the Art of Research and Investigation. It must not only be discreet (to ensure the target party remains unaware), but also efficient for quick, accurate statements of facts.
Online, in-house data bases and Intelligence Analysis are integral & essential to investigations.
Swift obtention of accurate information often decides the proof or otherwise of Fraud – delays result in tracks and backs being covered.
Management decision is dependent on up-to-the-minute, accurate facts, data & opinions from usually reliable third party sources ……… imagine the consequences, when, too late, it transpires the ‘info’ was not as ‘factual’ as claimed.
A professional Information Validation service can be extremely beneficial.
Early detailed, in-depth discussion is essential prior to any strategical considerations.