C3i were engaged to perform investigations, information gathering, analysis and where appropriate provide recommendation and evidence to enable the company to deal withe the issues directly and cease the activities.
C3i gained access to аn internal whistleblower (asset) whom we developed to provide initial information and general indications of the supposed committed crimes and individuals involved.
Our International multi-disciplined team established an investigation spanning across multiple countries. In the course of the assignment we engaged more than 40 professionals - investigators, analysts, source handlers, protection officers/bodyguards and covert operators. An undercover network of internal sources and informants was developed and managed by appropriate source handlers independent from the management structure.
Ultimately the overall investigation culminated in a coordinated operation conducted from a remote command and control centre. The final stage operation targeted three locations simultaneously.
During this final stage C3i and the operations team took control of warehouses and seized computers and company assets (high value assets labelled as scrap/amortised and prepared for illegal sales). All evidence was packed, categorised and stored according to the highest investigation standards with the scope to be used in further potential criminal and law suits
In addition several company employees from all levels of the staff and leadership structure were interviewed without notice. The interviews were conducted as per the highest professional standards and provided significant insight and information concerning corrupt practices and involved individuals internal and external to the company.