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Founded in 2015, Orodite Consulting are Counter Fraud, Investigations and Intelligence experts with vast experiences gained from Military, Law Enforcement and the private sector. We aim to assist businesses with bespoke Counter Fraud/Brand Protection strategies to mitigate losses through a series of tiered services and in a cost effective manner. We are able to provide Intelligence management training and offer a full Law Enforcement Liaison capability to deliver fully investigated and prepared intelligence packages to them on behalf of the client.

 Orodite Consulting – Executive Summary

Prior to, throughout and post-recession, opportunist criminals and Organised Crime Groups (OCGs) have targeted private industry and the public sector in order to perpetrate many crime types against them. This can range from fraud, theft or cyber-attacks, which target our dependence on Information and Communications Technology (ICT) and is a defining feature of our modern society and economy.

The mechanisms of government, Critical National Infrastructure (CNI) - provision of essential services such as water, gas, electricity, communications and banking - and much of everyday life of individual people are to a large degree, all ICT dependent.

However, with this dependency comes vulnerability to aggressors, criminals and even the merely mischievous cyber ‘geek’ or opportunist fraudster.

It is widely accepted, that our Law Enforcement Agencies (LEAs) are under-resourced and under pressure from the Home Office to reduce crime trends using a multi-agency approach. However, if a business takes a fraud or other problem to any LEA, it is unlikely they will have the resources to investigate it.

It is therefore proposed, to enhance the current Intelligence and Investigations functionality within current and emerging industry teams, that Orodite Consulting can offer a full Intelligence Management Training and Mentoring facility, allowing your business to produce fully investigated intelligence packages and briefings to LEAs in a language they understand. This method greatly enhances the victim of the crime (your business) to obtain LEA buy-in, obtain the search and arrest warrants you require, and fulfil the Home Office multi-agency approach to policing. This method has been proven to be appreciated by key stakeholders to make informed decisions on security issues, while protecting the assets and reputation of the business and creating confidence in its clients and customers.