Start with the record.
Use a company registration number as the initial point of enquiry.
THE INVESTIGATION APPROACH
One company.
A wider network.
A single company registration number can be the starting point for a much broader investigation. Risk Alert 247 helps you follow the recorded connections and examine the wider picture.
No real companies or individuals are depicted.
FOLLOW THE EVIDENCE
From an initial lead
to a focused review.
The approach below draws on the investigation workflow demonstrated in our ALEFA presentation. Identifying case details have been omitted.
Expand the connections.
Follow recorded relationships through directors and registered addresses to connected companies.
Prioritise the questions.
Examine significant connection patterns and decide which relationships warrant closer investigation.
Review the wider picture.
Consider the network’s geographic spread and corroborate observations with additional evidence.
A recorded relationship is a starting point for investigation. The diagram illustrates a method; it does not assert wrongdoing or reproduce a real network.
SEE A REAL EXAMPLE
From one company to 363 nodes.
Follow the HU3 Corner Ltd case study through directorships, wider connections, mapping and export.
TALK TO THE TEAM
Explore a company-risk
question with us.
Discuss the intelligence and connected context that could help your team’s investigation.