Fraud Blocker
Intelligence against Crime
cONTACT

fact & evidence analysis

“When situations lack clarity, we provide structure and evidence.”

What does this involve?

  • Fact & Evidence Analysis is a structured analytical product designed to clarify complex matters.
 
  • The objective is not opinion.
 
  • The objective is verifiable structure.

WHo is this product for?

  • Law firms
 
  • Companies conducting internal investigations
 
  • Investors
 
  • Supervisory bodies

WHEN IS IT NEEDED?

  • During suspected misconduct
 
  • During internal conflicts
 
  • Prior to legal proceedings
 
  • When documents are contradictory
 
  • When transparency is lacking

how do we work?

  • Document and data analysis
 
  • Chronology development
 
  • Contradiction analysis
 
  • Plausibility assessment
 
  • Hypothesis testing
 
  • Structuring findings into decision logic

what will you receive?

  • Structured case report
 
  • Timeline
 
  • Evidence matrix
 
  • Assessment of critical issues
 
  • Clear decision-making basis

Which services are included?

1. Relevant facts are systematically identified and structured

 

2. HUMINT sources are systematically evaluated

 

3. OSINT data environments are analyzed in depth

 

4. SIGINT-related intelligence contexts are taken into account

 

5. Surveillance activities are conducted depending on the operational situation

 

6. Electronic surveillance is applied in a targeted manner

 

7. Scenario development for potential escalation trajectories is prepared

 

8. Contradictions and inconsistencies are identified

 

9. Document and metadata analysis is conducted

 

10. Chronological developments are forensically reconstructed

 

11. Evidence-relevant information is prioritized and clearly presented

 

12. An executive evidence briefing is conducted.

Contact

We would be pleased to speak with you. Do not hesitate to contact us.


We will be happy to answer your questions and provide further information. We look forward to hearing from you.