SERVICES
Verification Services
Six areas of fraud, impersonation, synthetic media and digital risk — each tested against the same evidential standard: CLAIM → EVIDENCE → TEST → VERDICT → ACTION.
01 — Executive Impersonation & Voice Cloning
We test claims of impersonated executives, cloned voices and manipulated calls against verifiable evidence — call metadata, voice biometrics where available, corroborating communications and organisational verification protocols. Where cloning technology is invoked as an explanation, we examine whether that explanation is actually supported, or merely plausible.
02 — Synthetic Media & Deepfake Analysis
We examine video, audio and imagery for indicators of synthetic generation, combining technical signals with evidential reasoning. Detection tools are useful but imperfect: we report what they can responsibly claim to show, and where their limitations mean a finding must stay Indicative or Inconclusive rather than Verified.
03 — Financial & Investment Site Screening
Suspicious investment platforms and financial websites are assessed against regulatory registration, licensing records, domain and hosting history, and independently verifiable claims. We separate what is demonstrably false from what is simply unproven.
04 — Vendor & Payment Verification
Before a payment or banking detail change is trusted, we verify vendor identity, authorisation chains and communication provenance against independent sources — the same discipline that should sit behind any high-value transaction.
05 — Digital Document Provenance
We trace where a document, image or file actually originated: metadata, edit history, distribution path and internal consistency. Provenance work tells you what a file’s history can and cannot prove — not what is convenient to believe.
06 — Fraud Indicator Frameworks & Scorecards
Investigations that surface repeatable patterns are converted into practical tools: checklists, verification protocols and risk scorecards your team can apply directly, without needing to relitigate the underlying research each time.
