Intelligence
Effective intelligence management is critical to tackling the integrity threats facing your organisation. Our services help organisations to develop or refresh their intelligence strategies and to conduct their integrity investigations.
Effectively capturing and analysing information is a critical element of any organisation’s response to tackling the threats of corruption to sports competitions and betting markets.
We provide the following services to sports and betting organisations:
Review of existing intelligence processes
Designing intelligence strategies, embedding new processes and delivering staff training
Analysis of intelligence and technical data for sports disciplinary or employment investigations
We also provide the following services to operational policing teams to support match-fixing investigations:
Explaining match-fixing modus operandi
Interpreting betting data for intelligence and evidential purposes
Explaining sports and gambling regulatory frameworks
Criminal intelligence analysis (including financial, telecommunications and open-source intelligence, association and network charting)
Contact us to find out more and discuss your specific requirements.