Law Enforcement Agencies

Training and education: 

Increasing police investigators’ knowledge on topics such as:

• What is match-fixing and how is it linked to organised crime?

• Explaining match-fixing modus operandi

• Understanding suspicious betting indicators and global betting markets

• Sports corruption case-studies

• Interactive workshops and practical match-fixing scenarios

Operational support: 

We provide advice and guidance to operational policing teams regarding their match-fixing investigations.  Our areas of expertise include:

• Interpreting betting data for intelligence and evidential purposes

• Explaining sports and gambling regulatory frameworks

• Criminal intelligence analysis (including financial / telecommunications / open-source intelligence, association / network charting, etc.)

Stakeholder engagement:

Effective collaboration between public and private bodies is critical to investigating match-fixing.  Given our significant experience working at the nexus of crime, sport and gambling, we can save time for law enforcement professionals by simplifying stakeholder engagement.

We have worked extensively with stakeholders in the fight against match-fixing. We provide advice on the different types of information that is available to support your investigation.  We can identify which stakeholders are most likely to hold the information you need, across each of the following sectors:

• Sports (national governing bodies and international federations)

• Betting operators

• Gambling regulators

• Specialist prosecutors

• Other relevant law-enforcement agencies (Interpol, Europol)

• International organisations (Council of Europe, United Nations)