Investigations

The company investigation team is represented by highly motivated, experienced and capable investigators drawn from various law enforcement and intelligence organizations. They provide a cross section of innovation; technology led and open minded approach to investigations.

C3i Europe utilizes an innovative approach of a Managed Catalogue of Services (MCoS) which are available to all clients. This method provides for an "end to end" process in relation to all investigations.

MCoS include both "in house" and external resources/operatives and enables C3i Europe to provide their clients with as full a service as possible. This system makes it possible for action plans to be agreed with clients including from the single entity to a Task Force approach where required. All operatives are of similar qualification and experience and have undergone a thorough vetting and selection procedure.

Investigations of all types are "tailored to suit" the client and the circumstances dependent on budget, objectives and circumstances.

The examples below shows a sample of those services provided:

  • Global grey market analysis and investigation
  • Analysis of information
  • Setting Action Plan
  • Preparation of briefing details
  • Case Management
  • Surveillance - all forms of surveillance including:
    1. Covert
    2. Overt
    3. Covert sources
    4. Technical/Audio/Visual
  • Security consultancy
  • Disaster recovery planning
  • IT Security planning and testing
  • Crime Prevention
  • Best Practice policy writing