Intelligence for Court Litigation
The presentation of prosecution evidence in
cases of corporate fraud is difficult and time
consuming at the best of times. IDM can take
the salient and pertinent information and present it graphically using state
of the art link analysis software.
A diagram can show how a relatively simple case of conflict
of interest and collusion can be easily represented. 
When presented in Court, both judge and jury can understand
the relationships between suspects and victim organisations, clarifying and
strengthening the prosecution case. Such software is used by 90% of UK police
forces, the intelligence community and law enforcement agencies world-wide.
Since each case is different, IDM will attend a preliminary two hour
briefing, free of charge, to determine the scope and nature of the prosecution
case, the evidence and intelligence gathered so far. Following this briefing
IDM will provide a written quotation estimating the expected charges
for preparing the evidence for presentation in Court.