We provide our clients with highly effective and proven measures to tackle crime at its roots. We do this by combining online information with actionable intelligence on the ground to actively ensure your peace of mind.
Where there is sanction, there are always people looking for ways to avoid measures safeguarding it. These offenders are looking for intricate ways of concealing their actions through structured networks of contacts, relationships and reliance, all set up to distract the pursuer from the relevant evidence.
Understanding the internal structures of such groups requires in-depth investigative work. Regardless of what the end result might be or how simple it may sound, shutting down an illegal peer network, removing counterfeits from the market or successfully recovering assets lost from fraud always requires a substantial buildup of evidence necessary to turn the results of investigations into actionable intelligence. Each case requires an individual approach, while “fit-all solutions” are simply unable to deliver the desired outcome.
This is why IFW Global offers its clients a methodical process – a set of established actions that follow a systematic and meticulous procedure – rather than a predetermined product. This approach has proven successful throughout IFW Global’s history and allows easy adaptability – each element of the process is constantly adjusted to the situation.
There are a great number of products delivering various levels of threat monitoring, often automated solutions which alarm clients of suspicious activity. These often only skim the surface of digital crime and although able to initiate investigative work, their job often stops there. IFW Global takes a different approach by conducting in-depth investigations, gathering actionable intelligence and taking decisive action to identify the source of the threats.
With over 28 years of investigative work experience, we have learned that each case requires an individual approach, while “fit-all solutions” are simply unable to take out the problem at its source. This is why IFW offers its clients a methodical process – a set of established actions that follow a systematic and meticulous procedure – rather than a predetermined product.