Intelligence Profiling
As a Counter Fraud Specialist company, I-COG has both the knowledge and the ability when it comes to cross referencing open source intelligence.Often individuals can present a situation which may cost your organisation thousands of pounds. If you have any doubts, our intelligence profiling service is just for you.We are able to identify '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.Not only do we use advanced internet meta search avenues, we are also attuned to fraudulent behaviour and activity, therefore assisting your required decision making.In summary, we are able to identify:an individual's on-line presence their current circumstances as voiced by themselvestheir current work situationtheir current activitiestheir lifestyleassociations to other individuals and companiesaddress verificationfinancial/ commercial status and assetsa snapshot of an individual or company to allow clients to determine if either financial pursuance is viableotherwise where fraud is suspected, either determine any documented proof of this fact either on a association or financial levelotherwise determine and document links to support associations between specific persons or commercial concerns This service has proved especially useful for local authorities, solicitors, insolvency practices, insurers and debt collection organisations.All intelligence enquiries are conducted lawfully, ethically and compliantly in line with the Data Protection and Credit Consumer Acts. I-COG can provide a brief snapshot or a more in-depth report, dependent on your individual requirements. We always provide well evidenced and timely reports - just ask us for an example.Let our highly experienced researchers bring another dimension to your claims.