Fraud Investigations — External
Connection Mapping & Fraud Network Analysis
Individual fraud cases are often the visible tip of an organised network. We map the connections between individuals, companies and entities that are not declared anywhere — but are visible in open sources — and build the evidence to act on the whole network at once.
Network-level visibility
Identify all actors, not just the presenting case
Visual relationship mapping
Clear diagrams of connections and evidence links
Legally admissible output
Evidence package ready for legal or insurer action
One case is rarely just one case:
this is what we resolve
01
Multiple cases that look connected but can't be proven
We surface shared lawyers, addresses, vehicles, social contacts and digital patterns that link apparently separate cases into a documented network.
02
Organised seller networks on marketplaces
When Loss Prevention identifies multiple sellers of stolen goods, we map how they are connected — same supply chain, same infrastructure, same operators.
03
Corporate relationships hidden from due diligence
Undisclosed relationships between a counterparty and a competitor, regulator or sanctioned entity — mapped and evidenced before you sign.
Leaders in corporate investigation and intelligence in Spain. A track record defined by constant innovation and a firm commitment against risks, critical actors and threats.
Three angles,
the same network
The same network turns up in a different place for each of them: a cluster of claims, a case file that will not close, a loss that repeats across stores.
Fraud Directors
Clusters of claims that share too much to be a coincidence and need documenting as a single case.
Insurance
Banking
Law Firms
Relationships between parties that change the shape of a case, evidenced and ready to present.
Litigation
Criminal defence
Security Directors
Losses that repeat across sites or platforms and point to a coordinated operation, not to isolated incidents.
Retail
Corporate
Insurance · Organised fraud · Spain
Twelve claimants from the same area flagged by DAF. Connection mapping revealed shared legal representation, overlapping social networks and coordinated timing of claims.
Network of 12 documented — joint legal action initiated
Retail · Marketplace fraud · Spain
Multiple sellers of the same stolen product line identified on three platforms. Network analysis traced all sellers to a single coordinated operation with shared logistics.
Full network mapped — evidence package delivered
Tell us what you have — we will tell you whether the connections are there.