A ‘Bespoke’ Company with ‘Corporate’ Specialist Capabilities
SIP has both the expertise and global capability to investigate complex cross jurisdiction frauds, white-collar crimes, counterfeit product manufacturing, asset tracing, cybercrimes including crypto currency, ransomware demands, recovery of stolen data, as well as risk- threats assessments, proactive protection and countermeasures.
ESTIMATED IN EXCESS OF 50,000 SUCCESSFUL CASES
LOCATED OVER A BILLION IN ASSETS GLOBALLY
COMMENTS BY OUR CLIENTS
“They have provided our business with excellent support in the areas of forensic investigation and intelligence gathering. Their work had been a major factor in our success in recovering the shares lost in the illegal “raider attack” in Moldova, helping us to recover the loss of several millions’ EUR.
We can confidently recommend SIP as a solid and reliable service providers and experts in their field.”
“With such weight of evidence, the client we represented in this particular matter was able to secure a judgment of £20,000,000.00 and substantial associated benefits until payment and of course substantial cost.
It is my belief and indeed that of the Head of Chamber who represented my client in the High Court, that without Mr Lodge’s SIP report and the expertise that he utilised, the judgment obtained, would not have been achieved.”
“Our client was extorted by a third party who threatened to publicly disclose information regarding the client’s private life. If that information – true or false -had become public, it would have seriously damaged the client’s reputation.
After SIP successfully identified and traced the location of the person issuing the threats and identified an accomplice, we devised – together with Mr Lodge – the legal strategy to follow.
SIP completed IT forensics on seized devices and this provided us with undisputed evidence which could support a conviction in the event of a criminal prosecution at a later date.”
“In all instance SIP services has been provided, it has been to a high professional standard and we have recommended their services to other companies within our sector. The organisation has an extremely competent administration team and we have been impressed by the work carried out by SIP and will continue to use Mr Lodge and the company services.”
“SIP evidence analysis, mobile phone and cell forensics and investigations to a criminal defence case where a client, as owner of a bonded warehouse had been charged in relation to the illegal importation of in excess of 20 kilos of cocaine and other contraband. The client was greatly assisted by various SIP Team members who conducted exhaustive investigations which assisted in the Court finding the client not guilty”
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SIP is a highly reputable boutique company with corporate capabilities, that has a wealth of experience in all avenues of investigation, cyber-intelligence, cybersecurity & security etc. With offices in Dubai, London, Miami & Bahamas and Brazil, as well as established field operational offices and partners globally.