Case Studies

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Uncovering organised crime networks within the banking sector

Uncovering organised crime networks within the banking sector

Numerous investigations into the banking and finance sectors in Australia and the United States in recent years have found deep links to serious and organised criminal groups. These groups have been exploiting governance loopholes within banks to undertake activities including money laundering, fraudulent loans, insurance scams and illicit online purchases.

Much of this activity slides under the radar of banking organisations who are drowning in data and often lack the tools to effectively identify criminal networks. This places them at risk of reputational damage or legal and regulatory sanctions.

Escalating Gang Activity

Escalating Gang Activity

Organised criminal networks pose a significant threat to the safety and wellbeing of communities. Participating in a diverse range of criminal activity, organised crime networks present a complex enigma for law enforcement agencies.

Tracking the establishment of a new criminal gang

Tracking the establishment of a new criminal gang

Organised criminal networks pose a significant threat to the safety and wellbeing of communities. Participating in a diverse range of criminal activity, organised crime networks present a complex enigma for law enforcement agencies.

Toronto Raptors Victory Parade Shootings

Toronto Raptors Victory Parade Shootings

When large numbers of people gather in a small area, such as victory parades, concerts or sporting events, the risks to public safety increase significantly.

Monitoring Disruptive Protest Groups

Monitoring Disruptive Protest Groups

Disruptive, direct-action is an increasingly prevalent tactic in global climate change activism. For law enforcement and private security, these actions present a range of management and public safety risks.

Iditarod Trail Sled Dog Race

Iditarod Trail Sled Dog Race

Protest action has the potential to significantly impact on the reputational standing of major events, and may result in impacts such as loss of patronage or sponsorship.

For event organisers, as well as law enforcement and private security, the actions of protestors pose threats to safety, security and reputation.