Forensic Investigation & Financial Intelligence FAQs

Find below a selection of FAQs we face relating to Forensic Investigation, Financial Intelligence and our investigative Platform.

A lot of our investigative work is highly confidential. How can your Platform help?

You can license, integrate and operate our Platform, independently of Neotas. This means that you are able to conduct your own investigations in-house and all the data remains within your own IT/network. Our Platform is compliant, consistent and auditable.  The Platform will be much easier to use and save you at least 25% in time savings alone.

How do we incorporate your Platform as part of our investigative work?

Our Platform interrogates and analyses over 600bn data points, including 198m+ corporate records and 100% of publicly available data on the Internet. We cut the time and hassle it takes to conduct investigations and we ‘join the dots’. Our Platform provides a centralised data hub and includes the traditional database checks that you may already be using.

What other services do you provide?

We can provide a managed service whereby we deliver reports back to you, or a subscription based service which allows you to conduct multiple investigations on a regular basis for a lower fee.

What kind of service can I expect from Neotas when I give them my enhanced DD cases?

We have a super friendly and helpful team at Neotas! Quite simply, you provide the seed information, we have a briefing call, where we understand the case and we give you a turnaround time. When the case is complete, we’ll walk you through the findings.

You will also be able to track your case using your own dashboard provided by us. You will have a single point of contact and a 24/7 response facility.

How do you find ‘hard to get’ information?

We are specialists in finding ‘hard to get’ and oftentimes hidden information! We apply our own proprietary investigative techniques to provide a richer and more complete profile of companies and individuals. The Platform is designed to find ‘links’ in disparate unconnected information. We have thousands of cases to demonstrate this.

For instance, we recently uncovered a hidden alias of a subject who had tried to cover up money laundering. Link to case

We have extremely difficult and complex cases which are very hard to solve. How can Neotas help?

Our Platform ‘spiders out’ across the Internet, building connections between disconnected and disparate data sources and finding links between unconnected parties. We can help you ‘join the dots’ in your difficult cases.

How does Neotas compare with experienced ‘boots on the ground’ investigators?

There is a vast amount of data available online and this is ever expanding. Google searches only search 4-6% of online content. We aggregate and analyse 100% of publicly available online data, giving you full coverage of the risks that exist. We are highly effective in uncovering hidden information. We don’t replace ‘boots on the ground’ but we compliment them!

For instance, finding hidden aliases (see case here).

If your question hasn’t been answered here, then we would love to hear from you. Contact us directly, or schedule a call below.