of Forensic Business services utilizes technology and expertise to provide organisations with the data to make better, and more informed, decisions allowing them to respond quicker to changes that may impact their business.”
Tribunals, which come under the supervision of the Appeal and High Court. In these cases we have the ability to process large volumes of transactional data produced in commercial transactions to find evidence of fraudulent activity.
“Our USP lies in our significant knowledge base in the area of handling and investigating ‘big data’ and providing outcomes for the client that has meaning, so that strategic decisions can be reached speedily and in a justifiable manner. As the investigative arm of Forensic Pathways Ltd we have at our disposal a full range of award winning innovative proprietary technology which supports and enhances the services we are able to offer our clients, ensuring no matter what scale the investigation we are able to provide a service which is insightful and decisive.
Having ‘mapped’ over 200 VAT Cases and decisions since 2006, Clarity Intel through its association with Forensic Pathways was recently called upon to provide evidence in a major VAT Case that involved a review of the way in which these cases have previously been investigated: “By using new state-of-the-art investigative practices involving the forensic analysis of large volumes of data, we are in effect able to provide clarity and resolve cases that have hitherto been investigated using old and out-dated techniques.”
Over the past 12 years the company has achieved an enviable reputation in providing Fraud, Due diligence, Asset Tracing, Surveillance, and other Business and Financial Intelligence Services to a diverse range of international companies ranging from Corporations and Multi-nationals, through to Governments, Local Authorities, Banks, Telco’s, Law Firms, private businesses and private citizens; working alongside Lawyers and Counsel in investigatory, discovery and pre-trial preparation work. Award-winning Clarity Intel ensures its’ clients can make sense of complex data, diverse relationships and in so doing helps ensure that critical decisions are made based on sound intelligence. Richard added: “Our Business Intelligence service ensures clients are empowered to make informed decisions, thereby optimizing opportunities whilst managing risk.” Services provided by the company include: Due Diligence; Fraud Investigation; Identification of potential acquisitions; Market analysis; Reputational analysis; International Brand and IP protection; Monitoring of websites; Identity checking; Vetting; PEP Screening; Prevention of Data Loss and Computer/Digital Forensics. The company also undertakes cases involving VAT FRAUD, as Richard explained: “We have developed a set of techniques for the investigation of high value VAT Fraud Cases and the provision of expert evidence in Tax
CASE STUDY: Clarity Intel played a key role in securing an important and successful action in the High Court for a ‘high net worth client’ facing potential prosecution by the Serious Fraud Office. Clarity Intel undertook a detailed forensic analysis of an extremely large amount of digital and hard copy documents extracting relevant content and highlighting important evidence key to the case which had previously been unseen. This proved critical in the preparation and presentation of the case in a Judicial Review. The final word goes to Richard who gave us the following comments on receiving this accolade: “We are absolutely delighted to receive this Award. Forensic Pathways created the Clarity Intel brand as a result of the growing success we were achieving in the Business and Criminal Intelligence market. This Award celebrates that success.” TO DISCUSS YOUR INDIVIDUAL REQUIREMENTS CONTACT AWARD-WINNING: CLARITY INTEL Tel: +44(0)1827 255 170/0121 696 4071 Fax: +44(0)1827 261 022 Email: firstname.lastname@example.org Website: www.clarityintel.com
Security industry E-mag - March 2014