First Referral to Law Enforcement

Last week we passed one of our first major milestones, referring our first formal investigation to law enforcement. We cannot provide details for obvious reasons but it feels good to have already had some impact by following the same outline approach that we will use again in future:

  1. Work with victims and other members of the public to assemble evidence of organized criminal activity
  2. Help the victims to draft a report that will engage the interest of law enforcement
  3. Utilize our connections so the victims’ complaint is forwarded without delay to the right investigators at the right agency

Let this be the first of many investigations as we turn the tide on the criminal misuse of networks.

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