SIP INTERNATIONAL INVESTIGATIONS & FORENSICS LTD

SIP uses a bespoke compliant cyber-intelligence software, that extracts information about a person’s online activities, as well in many cases their telephone numbers, email addresses, close friends & family, places they have recently frequented, business activities, images etc. In addition are able to and search over 240 subscriber and public databases worldwide. With this capability and the expertise of our in-house researchers who analyse the information and engage in follow-up telephone calls and emails if applicable, means that we achieve on a 95% success rate, within the agreed fee.

Needless, to say that in some cases, when it comes to fraudsters, experienced absconders etc, then on occasions they can prove more difficult to locate. In these instances we often find that we have identified potential leads, that entails investigators making enquires at locations or engaging in other avenues of investigations. If this was to be the case, we make the appropriate recommendations to the client and quote accordingly. With trace investigations due to the unknown activities of the subject, no guarantees can be given although the SIP success rate is higher than the majority of our competitors.

So if you want to trace someone, why not contact us NOW!

SIP has a unique bespoke compliant cyber-intelligence investigative software, that extracts data and documents from the surface, deep and dark web. In addition we use a specialist server which with one search, in turn accesses over 420 global subscriber and public databases, including the top AML sites. In addition when required, we have reliable established global information resources and operatives available in most jurisdictions to undertake local investigations if required. No matter what language the information is in, our team of highly trained analyst, review all the data to ensure that we include as much information as possible that relates to the objectives sought by the client. With our capability, it means that our reports will be more comprehensive than most other PI Agencies globally can provide.

If you truly want to have a compliant very comprehensive report, to allow you to make an informed judgement, then why not contact us NOW!

SIP since 1983, has been engaging in covert surveillance operations for both the private and corporate client. Many of the surveillance cases we have undertaken, have been major complex global covert operations, involving drug dealing, extortion, corruption, theft of assets, industrial secrets and more. That said, we give the same importance to domestic matters that may relate, divorce, child custody etc.

SIP surveillance operatives have been carefully selected, as a number of the operatives are former military, ex-government agency and others have been highly surveillance trained in-house. The majority of our surveillance operatives have worked for us for many years, so they are extremely united as a team. Our surveillance teams are equipped with the latest recording technology, for the purpose of securing video footage and audio where feasible. When it comes to remote locations, subject to legislation in the jurisdiction the assignment is, SIP has experienced licensed drone pilots, proves valuable in capturing video evidence of an association with a third party or illicit activity, where it would not be possible to secure from land-based surveillance positions

SIP also has a select number of operatives who are skilled in undercover operations, they operate globally including hostile environments. Our client’s use these services, in cases where there is suspicion of a theft, sabotage of equipment, drugs within a business environment, or the need to integrate with dealers selling or manufacturing counterfeit products etc. When clients instruct SIP for surveillance or undercover operations globally, they can be assured they are getting a service of the highest caliber and results that they can rely upon, that can also be presented in a court of law.

Contact us now, to discuss your surveillance needs.

SIP is renown globally for its experience in tracing and recovering assets worldwide. In this current age, even with tight anti-money laundering compliance in place, it is still an easy process for individuals and businesses to incorporate offshore entities and instantly move funds around the world. Often, they set up complex corporate offshore structures that are designed to hide the true ownership of assets and now in this era they also use a series of cryptocurrency accounts.

If you have a case, where a third-party person or business entity is concealing assets, then SIP is the company to investigate this for you. SIP since it was established in 1983, it has successfully conducted some of the most complex international assets search investigations and has identified hundreds of millions in funds and real assets for clients worldwide.

SIP has a unique bespoke compliant cyber-intelligence investigative software, that extracts data and documents from the surface, deep and dark web. In addition we use a specialist server which with one search, in turn accesses over 420 global subscriber and public databases, plus we have valuable reliable established information resources globally. No matter what language the information is in, our team of highly trained analyst of various nationalities, review all the data to ensure that we include as much information as possible that relates to the to identification of the assets.

SIP reports, include all supportive documents, as well as a timeline of events to demonstrate to the Courts the interaction between the ultimate beneficiary and other third parties and entities. This provides the valuable links of their involvement in transactions, with supportive evidence to prove the ultimate ownership trail. In cases of fraud or other financial crime, it aims to provide evidence that the assets identified were acquired from the proceeds of the crime.

Due to the expertise of SIP dealing with these cases for decades, our team has a vast knowledge of international cross jurisdiction protocols and the legal procedures required to secure Court Orders for disclosures, search and seizure, and the recovery of funds or assets identified. For this reason, SIP frequently is frequently part of the legal team, to aid in devising a strategy to ensure that assets are traced and recovered as quickly and efficiently as possible.

There are very few of our competitors that will have the equal experience or knowledge. So, if you want to commit to having a true complex investigation to maximize your chances of success, then contact us NOW!

No matter what the crime, since 1981, SIP has investigated a vast number of complex cases, even those that involve activities in multiple jurisdictions. Cases include but not limited to: * $600m Bank Fraud, where we tracked down millions of dollars of funds, aircraft, property etc globally. * Raider Attacks, where our client lost all their shares in a European Bank. SIP. investigations identified the perpetrators, gained intelligence relating to the complex infrastructure of offshore entities, secured evidence of falsified documentation and the names of corrupt government officials associated with the crime. As a result the SIP investigation, was a major factor in the client succeeding in the recovery of their original bank shares and millions of Euros.* • Extortion, SIP has been engaged in several extortion cases, one was for a demand for US $100 million. The client wanted nothing of the extortion to leaked into the public domain, so for this reason he preferred not to risk going to the police, so sought the services of SIP. As a result of our cyber forensics, complex intelligence gathering and the covert surveillance operations, three racketeers were identified. SIP worked with a top international law firm to formulate a legal strategy that was to follow, this included a settlement agreement, where the three extortionists would be prohibited to disclose information on going etc. Then fully prepared SIP organised a simultaneous private dawn raids at their residential addresses. The extortionist were soon to understood their options, cooperate with us or we call the police and handover our file, which meant they would risk a long term in prison. They eagerly gave their consent to allow SIP access into their residence and then their offices. Where we conducted a search and seized all material relating to the client and they transfered to SIP of all electronic data storage devices, including but not limited to mobile phones, computers, etc. For they were each paid a nominal $1,000 contractual sum.

As today’s technology advances, illegal and fraudulent groups have come to utilize the never-ending development of software to successfully attack computers and servers. To ensure the capability of SIP in continuing ongoing success with its assignments, in addition to our experienced ‘Fraud Investigators’, we have a team of Cyber & Digital Forensic Specialist. Which combined with their knowledge of cryptocurrency blockchain transactions, and our unique bespoke compliant cyber-intelligence investigative software, that extracts data and documents from the surface, deep and dark web and a specialist investigative server that accesses over 420 global subscriber and public databases. SIP’s capabilities far outweigh those of most agencies globally. With this in mind if you want to maximise your chances of identifying assets, then contact us now!

SIP concentrates on developing a pragmatic, implementable and exclusively design risk assessment for our clients, to protect either their personal safety or their businesses’ assets and interests. Our specialists’ credentials are excellent as they come, and we help determine your system’s vulnerabilities and mitigate possible threats to highly protect your organization from elevated risk exposures and fraudulent groups on the web. Previous employers including U.S Secret Service, U.S Department of State Diplomatic Security Service and the UK, and various Government Cybersecurity and Forensics Departments proves SIP’s trusted capabilities providing a leading global service, meticulous assessment with a wide range of variables predicated on an analysis of threats and risks.

One of the most important criteria for SIP is to provide recommendations that we know are feasible and sustainable long-term, based in realistic context of a client’s requirements. The approach we adopt in security is to develop a manageable strategy that will ensure the best possible service is provided while overall costs are controlled, without jeopardizing the company’s safety

No matter what business you are in live compliant intelligence keeps you ahead of a competitors. SIP’s 24/7 LIVE online monitoring of the surface, deep and dark web. It also has additional benefits, as it can provide you with valuable information for multiple objectives, common case use includes: *Negative Media * Risk & Threat Assessment * Market Movement & Product Comparisons * Branding & Copyright Infringement * Election Campaign Opinions * VIP Protection * Event & Venue Security * Crises Management * Legal Research – Witness and Defendant Activity, Criminal Organization links etc. For more information, provide us with the objectives you want to achieve and we will produce the data. That will aid you in making the right informed executive decision, to ensure the growth of your company or to protect it.

In this era, the first online impression of any individual in business, corporates and politician standing for election, can sway the decision of a potential client, investor, electorate etc. Online defamation or other negative media on a person, company or product, comes from different sources across the internet. The result will often lead to a rapid reduction in revenue and long-term reputational damage if the online negative reputation is not addressed immediately.
The expertise of our Online Reputation Management (ORM) team, which includes a combination of lawyers and technology professionals who have the proven ability to review and analyse the origination of the publication and the number of external links that lead to the original content. In order to evaluate the best approach that will potentially secure the removal of the negative media. SIP’s unique team do not stop their services just to clean the negative content, simultaneously it take steps, by undertaking thorough research and monitoring on the client’s reputation or product and implements branding techniques to help them regain their positive online image. Which in the long-term aids them with the recovery of any revenue loss that may have experienced.

E-Discovery is essential to secure vital evidence in the majority of civil and criminal cases today. As E- Discovery techniques safeguard the integrity of potential evidence to the highest judicial standards. This includes: * websites visited * whether sensitive files have been transferred * when files were last accessed * whether any efforts have been made to add, alter, delete, or conceal potential evidence. In addition practices and methodology have been preferred over this period of time and include: * On site seizure and prevention of data, *Analysis and investigation of data Reporting, * Presentation advice on the preparation requests for the discovery/disclosure. SIP adheres to strict digital forensic protocols to ensure that all its evidence is acceptable to international court requirements. On average, SIP extracts in the region of 20% more data than our competitors, as we do not just use mainstream tools that most forensics, we use a combination of mainstream and non-mainstream tools. Our forensic specialist has successfully provided evidence for over 2,500 cases globally for criminal prosecution and defense, as well as a vast number of civil & commercial proceedings.

When SIP started in 1983, 80% of its business was from the private client and family solicitor. Today it is only 15% as the majority of our work is commercial. However, we still value assignments from the private client, as we understand their needs, we have a sympathetic ear, we are discreet, your information is kept confidential. No matter what if it is a private client or corporate, all our clients are treated equal and receive the same professional service, to achieve the best results, at an affordable price.

It is estimated that since 1983, SIP International has undertaken in excess of 50,000 private client cases, the investigations vary substantially, the list is endless, but to name a few: * Surveillance on a cheating spouse or partner. * Domestic violence, securing supportive evidence via surveillance or covert CCTV etc. * Pre-Marital or Partner background checks * Child custody cases, where evidence is required to show that one parent is unfit to look after a child due to drug abuse, high alcohol consumption, aggressiveness etc. * Financial settlement investigations, to locate assets, identify business interests etc, that is being concealed by the other spouse. * Tracing family relatives, or former friends and debtors. * Locating and aiding in the recovery of children, following an abducted by one of the parents and taken overseas.

Our investigation capability is exceptional, so why not email us with a summary of your investigation requirement.

SIP has a wealth of experience when it comes to TSCM’s, we evaluate our TSCM assignments, in both the eye of security detection of the devices and that of the perpetrator, insofar as the mythology as to how they may implement an attack.

SIP have been specializing in TSCM since 1983, SIP clients include Banks and other financial institutions, small commercial businesses, large corporations, high-net-worth (HNW) individuals, Government Departments and Embassies globally.

SIP’s head of TSCM department, trains government agencies in TSCM’s and is one of only three persons in the world authorized to undertake TSCM on commercial aircraft. SIP is considered as a leading TSCM service provider, so no matter if it is your residential or office buildings, vehicles, corporate aircrafts, mega-yachts, etc that you are concerned about. We, are here to protect you from any illicit monitoring devices, as we have highly skilled technicians and use the latest state-of-the-art detection equipment available.

Why not contact us now!!

Ransomware is an attack on computers or servers by cybercriminals using malicious software that seeks to take control of the infected computer and its contents hosted on a server. These cybercriminals can threaten and demand an amount for ransom in exchange of the data they secured on an organization’s system. Ransom attack cases are multiplying every day and multiple sectors have been affected and been a victim at present. Studies show that the average ransom being collected by threat actors is in the region of 228,000 US Dollars, up 43% from previous year. Some ransomware variants like RYUK demand on average 288.000 US Dollars. In addition Ransomware server downtime costs surpass 64.000 US Dollars according to studies by the FBI. FBI suggests that ransom payments are totalling in excess of 1.0 Billion US Dollars annually. This poses a clear threat to organizations, institutions, and the insurance industry, alike. The British media notes that “Cyber security experts say such deals are taking place around the world, sometimes for even larger sums, which contravenes advice from security organizations such as the FBI, Europol or the UK’s National Cyber Security Centre.” The UK’s National Cyber Security Center (NCSC) has noted a sharp increase of ransomware attacks, this includes victims hit by repeat attacks shortly after paying a ransom. SIP has a team specializing in data recovery solutions, Digital Forensic Analysis, Cryptography, and Ransomware Recovery. Our dedicated and highly trained cyber security team members recover data quickly and cost effectively with minimal interruption. We guarantee total Data Integrity after our recovery process is finalized. If you are a target of a Ransom Attack, contact us and we will guide you through our detailed engineering process to recover your data and get you back in business. Then, once our decryption expert team receives the required information of your case, one of our consultants will contact you to present a quotation for the diagnostics process and the recovery service. Our assigned consultant will permanently contact you to give you a full report of the data recovery process and results. Additionally, we will provide personalized security measures for the future to improve the security of your systems and data.