Strategic Data Collection

Our strategic data collection is professionally structured, legally sound enhancing our ability to identify patterns, relationships, Organised Criminal Businesses (OCB) across jurisdictions providing clients with strategic clarity and evidential strength.

In a world saturated with data we cut through the noise to transform complex datasets into clear, manageable ‘actionable intelligence‘.

‘Fusing AI with Investigative wisdom’, we deliver targeted web scraping, investigator led analysis and development. The result is clear, actionable intelligence distilled into a focused set of high quality leads, streamlined for effective client decision making and action.

This methodology is a cost-effective, results driven service that empowers clients to act with confidence.

“World-Class Investigations, Internationally Compatible”
Global IT Director

Data Collection Activities

We conduct targeted data collection across a range of commercial environments to uncover risk, non-compliance, and illicit activity.

Supply Chain & Distribution Audits

Identifying counterfeit and grey market stock within global networks.

Contract Compliance Monitoring

Verifying adherence to commercial agreements across supply and distribution channels.

Sales & Discount Fraud Detection

Investigating manipulations in pricing, discounting, and promotional schemes.

Unlicensed Sales & Distribution

Tracing unauthorised product movement and parallel trade activity.

Online Retail Surveillance

Monitoring platforms such as eBay, Amazon, Gumtree, and others for illicit listings.

Asset Tracing & Recovery

Locating and reclaiming misappropriated or hidden financial and physical asset