Business Intelligence
Operational Intelligence
In operational intelligence, we utilize and synchronize Matara’s existing operational capabilities:
- Surveillance teams.
- Technological data gathering.
- Use of human sources (HUMINT).
- Covert investigations and questioning, some conducted undercover.
- Analysis and assessment while receiving raw intelligence obtained from the various activities.
- Decision-making at any given time and in accordance with the client’s needs.
Matara Agency Operations London – Hong Kong – Delhi Affiliation – 2015 – Business Intelligence, Operational Intelligence.
In early 2013, one of the largest fraud cases in England was exposed in London. The initial suspicion was raised against a family of Indian origin, considered wealthy and possessing worldwide business connections.
The main victim in this affair was a world-leading German bank.
Over the course of several months, UK authorities and 3 local investigation firms worked to expose a complex and branching network of individuals and companies standing behind the fraud.
In early 2015, Matara was recruited for the investigative effort by a consulting firm acting as representatives of the central bank. Matara operated on several fronts in a complex and sensitive intelligence operation, sometimes under threats and physical danger to personnel.
Matara personnel assisted in the exposure of a large part of the network’s members and helped trace assets valued at many tens of millions of pounds. Part of our activity was done in cooperation with local government units.
Matara personnel subsequently served as expert witnesses in the trial conducted in a London court.
The affair gained media resonance and was dubbed in the local media: The Rastogi Affair.
Business Intelligence
Operational Intelligence
Matara Agency Operations London – Hong Kong – Delhi Affiliation – 2015 – Business Intelligence, Operational Intelligence.
In early 2013, one of the largest fraud cases in England was exposed in London. The initial suspicion was raised against a family of Indian origin, considered wealthy and possessing worldwide business connections.
The main victim in this affair was a world-leading German bank.
Over the course of several months, UK authorities and 3 local investigation firms worked to expose a complex and branching network of individuals and companies standing behind the fraud.
In early 2015, Matara was recruited for the investigative effort by a consulting firm acting as representatives of the central bank. Matara operated on several fronts in a complex and sensitive intelligence operation, sometimes under threats and physical danger to personnel.
Matara personnel assisted in the exposure of a large part of the network’s members and helped trace assets valued at many tens of millions of pounds. Part of our activity was done in cooperation with local government units.
Matara personnel subsequently served as expert witnesses in the trial conducted in a London court.
The affair gained media resonance and was dubbed in the local media: The Rastogi Affair.
Business Intelligence
Operational Intelligence
In operational intelligence, we utilize and synchronize Matara’s existing operational capabilities:
- Surveillance teams.
- Technological data gathering.
- Use of human sources (HUMINT).
- Covert investigations and questioning, some conducted undercover.
- Analysis and assessment while receiving raw intelligence obtained from the various activities.
- Decision-making at any given time and in accordance with the client’s needs.
For a discreet consultation with the team of experts at Matara, contact us.
Note: The selection of cases, projects, and clients at Matara is selective and rigorous, and we do not commit in advance to handling every case.
