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Case studies

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Deepfakes and Fraud deepfake shutterstock_2435956305
Deepfakes and Fraud
Case Study: Tracing a Beneficiary – when “facts” don’t tally! Probate
Case Study: Tracing a Beneficiary – when “facts” don’t tally!
Is Eastern European Organised Crime Exploiting UK Probate? Probate
Is Eastern European Organised Crime Exploiting UK Probate?
KYC . . . why it’s so important KYC_Checklist_22 03 28_isolated
KYC . . . why it’s so important
Human Trafficking and Investigations Human trafficking
Human Trafficking and Investigations
Stalking & Harassment - Social Media Footprints stalking shutterstock_1957926694
Stalking & Harassment - Social Media Footprints
Romance Fraud Investigation romance fraud shutterstock_563917375
Romance Fraud Investigation
From Police Officer to Professional Investigator IMG_5207
From Police Officer to Professional Investigator
Justice delayed is Justice denied Justice delayed is Justice denied shutterstock_421567795
Justice delayed is Justice denied
ABI Case Study - How Employees Steal Data - Episode 1 news placeholder image
ABI Case Study - How Employees Steal Data - Episode 1
ABI Case Study - Motor Liability Claims Investigation news placeholder image
ABI Case Study - Motor Liability Claims Investigation
Firms must monitor for data-theft during lockdown news placeholder image
Firms must monitor for data-theft during lockdown

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