Continuous monitoring for known fraud networks, suspects and linked infrastructure, so re-emerging or expanding activity is caught early.
Organised Fraud Network Mapping documents a network as it stood when the investigation was conducted. Fraud networks adapt, register new infrastructure, and target new victims, and organisations that have already been targeted once are often targeted again by the same or a related network.
Continuous monitoring for activity connected to a defined fraud network, its known suspects and infrastructure, with a monthly intelligence briefing and priority alerts issued directly when a material development is confirmed.
Continuous monitoring combining network and link analysis with dark web and open-source intelligence, with every candidate finding verified by a named analyst before it is reported.
It is the usual starting point, since the mapping establishes the network and its known infrastructure that this subscription then monitors going forward.
Yes, findings are documented to the same evidential standard as our investigative reports and can support either route where appropriate.
Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.