Since 10 years, scalaris eci ag successfully fights white-collar crime and its damaging impact on the global economy. In collaboration with our worldwide expert network we support prevention and investigation of economic malpractice in equal measure. As increased risk awareness is becoming vital for organizations and their executives we have established a topical „ECI Blog“ keeping you posted about the multifaceted threat emanating from the shadow economy and its ruthless protagonists. We reports in this blog releveant news about the subject of organized economic crime and releted topics.
Economic Crime Intelligence (ECI) is the targeted provision of qualified information to build a line of defense against economic crime. scalaris eci supports threat management on an operational level, in particular with background check services, providing the results from meticulous background research on individuals, companies and particular situations in the form of professional expert reports.
scalaris eci ag provides also strategic intelligence operations: these span the full range of intelligence services in the context of threat management, starting from the definition of the security and information needs, all the way up to the provision of the relevant facts. Comprehensive expertise and top-class information sources form the basis for the provision of overall consulting services and for the execution of intelligence operations on any scale.
ECI operations are based on a complex combination of the following disciplines: ECI experts analyze the collected facts based on proven methods and as a result provide a clear picture of the threat or in an emergency, a clear chain of evidence in the form of an expert report that is admitted before cour:
Open Source Intelligence (OSINT) refers to an intelligence gathering discipline based on the analysis of information collected from open sources, i.e. information available to the general public. The acquisition of such information is easy, because by definition – usually for a fee – it can be used arbitrarily. The great challenge of this discipline is to identify relevant and dependable sources within the vast amounts of data. Our special regions apart, Western Europe, are: East Europe, CIS Countries, Asia and Africa. In these regions we operate usually with local resources with regional languages capabilities and access to information usually not available though western oriented OSINT sources.
In many countries Human Intelligence (HUMINT) is an indispensable resource when it comes to unearth the truth. OSINT sources can have limitations there due to lack of access or potential contamination through manipulation. scalaris eci has its own network of regional investigators. Our HUMINT specialists have the local know-how and relationships to perform effective investigations, for the search and identification of potential suspects, the monitoring of accomplices as well as the investigation and interviewing of witnesses and further informants. Our network of HUMINT agents covers mainly the following countries: Switzerland, Germany, Spain, France, Italy, Netherlands, Norway, Finland, Austria, Turkey, UK, USA, Dominican Republic, Puerto Rico, Peru, Brazil, Columbia, Canada, Cyprus, Thailand, Vietnam, China, Japan, India, Israel, Lebanon, Syria, Iran. Iraq, Morocco, Tunisia, Libya, United Emirates, South Africa, Russia, Ukraine, Uzbekistan, Kyrgyzstan, Belarus, Armenia, Kazakhstan, Azerbaijan, Tajikistan, Georgia, Turkmenistan, Poland, Romania, Hungary, Lithuania, Latvia, Estonia, Slovakia, Czech Republic, Bulgaria, Macedonia, Moldavia, Croatia, Serbia, Bosnia, Herzegovina, Kosovo. Additional countries on request.
As the term already suggests, IT Forensics combines a sophisticated technology for the analysis of large quantities of data with extensive forensic expertise. This enables us to quickly and dependably filter indicative evidence from vast amounts of data. Our forensic specialists process the evidence gathered by means of professional methods and deliver it in the desired format and structure.
Dr. Andrea Galli
scalaris eci ag
CH-8184 Bachenbülach, SWITZERLAND
Tel.: +41 44 515 93 90