Training

We relish opportunities to share our knowledge and skills.  We train people in financial investigation, anti-bribery and anti-corruption, anti-money laundering and in advanced open-source intelligence (OSINT).  We use qualified trainers only and immersive learning; the best way to understand is to get ‘hands on’.

Following allegations of corruption by a former West African Head of State, Intelligent Sanctuary investigators and trainers deployed to the country. We provided training on intelligence gathering using OSINT methods, financial investigation and the prosecution of financial crimes. To supplement and support the training we established a mentoring and remote support system. Working to the Solicitor-General, newly-trained investigators were supported, leading to assets being traced and frozen across the globe, including the UK and US.