Turn what you know into a case you can act on.
We turn the intelligence and material you already hold into evidence for a specific action. We start from the action and work backwards.
Discuss your case →| To establish | Platform | Civil | Referral (chosen route) |
|---|---|---|---|
| Infringement | Established | Established | Established |
| Identity and attribution | Not needed | Established | Established |
| Links between entities | Not needed | Established | Established |
| Operational locations | Not needed | Gap | Established |
| Online to offline link | Not needed | Not needed | Gap, the gap that matters |
Intelligence is not evidence by default.
Understanding something and being able to act on it are not always the same thing. The evidence needed depends on the route: platform action, a payment or infrastructure intervention, civil, administrative or criminal enforcement, or a referral to law enforcement.
Case quality matters. A strong referral has to be understandable, relevant, supported and actionable. Relationships may open a door. Case quality helps the recipient assess the referral and decide whether to act.
Oliver WalshFounder & Principal
Is this for you?
Evidence work starts with the action you want to take.
Is the case strong enough?
You understand the problem but aren't sure the material supports the action.
You getEvidential-gap assessmentPreservationWill the evidence still be there?
Listings disappear, websites change and accounts are renamed.
You getPreserved digital materialAttributionCan we establish who's behind it?
You need to show the link between online activity and real businesses and people.
You getChronology or relationship analysisReferralIs it ready for a referral?
A law-enforcement referral needs a clear, supported case package.
You getLaw-enforcement referral materialHow we approach it
Establish the requirement
We set out what the action needs, review what you already hold and use what's relevant.
Close the gaps that matter
We bring in the right capability where further evidence could change the outcome and justifies the cost and delay.
Organise the case
We put the material into a clear case for the next decision.
The action decides what evidence you need.
Evidence is the third of our four stages. How we work →
Not sure which action to take yet? Start with an assessment →
What you receive
- Evidential-gap assessment
- What you can establish for the chosen action, and what's missing.
- Structured evidence summary
- The material organised around the action.
- Preserved digital material
- Captured and documented before it disappears.
- Recommended next action
- Including any further evidence still worth getting.
Every deliverable answers three questions. What can we establish? What still matters? Are we ready to act?
What to expect
Clear terms before any work starts, and evidence that's proportionate to the action.
First call
Free, confidential and without obligation. We can sign an NDA before you share confidential details.
Written proposal
The scope, timing and fee are set out in writing before any work starts.
Building the case
We use what's already relevant and only add work where a gap would change the outcome.
Readiness review
We set out what the material supports for your chosen action and any gaps that remain.
Enforcement Strategy & Delivery →
Still working out who's behind it? Start with an investigation →
What needs to be established?
Tell us what you know, the action you're considering and where the case falls short.
Discuss your case