AnotherDay’s investigation team were instructed to support ongoing civil and criminal matters in relation to a high value internal theft and fraud.

An employee of a company had stolen around £1m from the company, gambling substantial amounts of money and also transferring this to other individuals. The suspect had been imprisoned but money remained outstanding. Using forensic investigation and detailed investigation, we were able to identify the recipients of the money.

They appeared to have no tangible assets, however using social media analytics and deep web research, we were able to identify numerous assets that had been purchased using the proceeds of crime, and forensic analysis of computers identified methods of money laundering.