As a Counter Fraud Specialist company, I-COG has both the knowledge and the ability when it comes to cross referencing open source intelligence with live financial databases.
Often individuals can present a situation which may cost your organisation thousands of pounds. If you have any doubts, our desktop intelligence service is just for you.
We are able to identify deep-root internet presence and cross reference our findings lawfully with our national databases. I-COG has both the knowledge and expertise on where to look and how to interpret such associations.
In summary, we are able to identify:
- an individual’s on-line presence
- their current circumstances as voiced by themselves
- their current work situation
- their current activities
- their lifestyle
- associations to other individuals and companies
- address verification
- financial/ commercial status and assets
- a snapshot of an individual or company to allow clients to determine if either financial pursuance is viable
- otherwise where fraud is suspected, either determine any documented proof of this fact either on a association or financial level
- otherwise determine and document links to support associations between specific persons or commercial concerns
- All intelligence enquiries are conducted lawfully, ethically and compliantly in line with the Data Protection and Credit Consumer Acts
Contact us Regarding Our Desktop Intelligence Services Today!
Our Desktop Intelligence Department will provide you with the most in-depth and ethical support, ensuring all of your claims are expertly risk assessed within 24 hours of receipt.
For more information then please Contact Us directly on +44 (0) 844 332 1204 or alternatively fill in our online enquiry form.
