EMIDR is a corporate risk advisory combining cutting edge cyber technology with discrete investigative methods to solve unconventional problems. EMIDR specializes in cross-border financial crime Investigations and recovery of stolen assets.
Team members consist of highly experienced former law enforcement, military and intelligence personnel with proven track records in leading complex investigations, resulting in the successful forfeiture and recovery of significant assets in multiple jurisdictions.
Team members are the architects and operators of some of the most successful and enduring international financial crime operations in the G8. Highlights include the joint UK & US Governments’ White Collar Crime Investigation Team (WCCIT), Caribbean Financial Action Task Force, and the FBI’s Terrorist Financing Operations Section. These Initiatives alone resulted in over 600 arrests and convictions with total asset recoveries exceeding US2.0 billion dollars.
EMIDR deploys big data analytics, predictive analysis and advanced link analysis techniques to identify and track criminal, terrorist, and state/non-state actors to aid in the recovery of stolen or missing assets.
EMIDR principals have considerable expertise regarding nation state level Kleptocracy, state sponsored Espionage, Intelligence gathering, Sanctions, Bribery & Corruption.
Team members has been at the forefront of investigating several of the most seminal financial crimes and terrorist events of the last 30 years and are recognized as global leaders in developing innovative investigative techniques resulting in over 600 arrests across multiple jurisdictions and over USD2.0 billion in recovered assts.
EMIDR utilizes military-intelligence-law enforcement grade data analytics and investigation software solutions to help identify patterns of interest, anomalies, and discover new patterns.
Analytical software is key in reducing investigation time and avoiding information overload, allowing investigators to focus attention on identification of targets and evidence.
Big data analytic software is used for large institutional corruption and organized crime operations.
The analytic software allows EMIDR to accelerate operations, reduce costs, reduce investigation time by avoiding information overload, allow investigators to focus attention on identification and recovery of assets and evidence.
Information gathered through big data analytics is utilized with link analysis software to evaluate relationships and connections between network nodes including people, organizations and transactions.
This data lays the foundation on case work allowing investigators to better refine human resource allocation.
Analytic predictive software is used to support big data and link analysis operations to generate alternative leads and case development.
Investigation and Recovery Partners
EMIDR partners with both private, public-private organizations and government agencies to formulate specialized teams to execute investigations and recovery operations. These teams (as required) will coordinate with Government and Law Enforcement agencies to ensure coordination and cooperation to ensure a desired result.