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Who would want to be a ‘source’? - Snitch, grass, snout, informant, source. All slang names for what are now widely known in legal terms (thanks to the BBC series Line of Duty) as Covert Human Intelligence Sources, or CHIS. An individual who has come forward or been approached with a view to providing information anonymously, all whilst maintaining a covert relationship with …
Millbank Solutions collaborates with Trinity Chambers - Millbank Solutions is delighted to announce their collaboration with QCs and Barristers from Trinity Chambers in Newcastle, Teesside and Leeds to form Crime Prosecutors, which provides a full private prosecution service. Made up of a combination of experienced former senior police investigators and Crown Court prosecution barristers and Q.C.s, Crime Prosecutors’ multidisciplinary approach ensures the …
Promotion news from the MD - Having had a hugely positive impact on our company in the short time she has been consultant Head of Intelligence, I am delighted to announce that Kat Caudrelier has accepted the permanent post of Director of Intelligence. Kat will take strategic responsibility not only for the direction of the company but also for our ever-growing …
The Rogue Within - Corporate Investigations Where once as a company, you were easily winning work and stood head and shoulders over your competitors, you are now struggling to understand how other companies are managing to outbid you. Sound familiar? It’s probably the most common scenario that sees us become engaged by companies. The business world is an extremely …
headshot businessman Another great signing for Millbank Solutions - Millbank Solutions is extremely pleased to announce that Mark Heffer has joined us as a senior associate consultant financial investigator. Mark is exceptionally experienced with a vast array of qualifications which have been put to good use across an impressive career as a police officer. Our corporate investigations team have some fantastic projects which will …
An explanation of translation Due Diligence Translation? Think Millbank Solutions - It’s no secret that many companies still use machine translation to convert their website, important reports and even legal documents into different languages. Google Translate, which appears to be the most popular of these applications, has come a long way since it was first launched in 2006. However, I don’t have enough fingers and toes …
When Internal Investigations Go Wrong - Blog by Kat Caudrelier   I have come across numerous managers who have been in situations where following an incident, they jump straight to discipline or attempt resolution before understanding what has actually happened. Afterwards, they discover the facts weren’t as they thought, decisions need to be overturned and the ‘solution’ hasn’t quite solved the …
Risk Jigsaw Puzzle Why you should consider choosing Millbank Solutions - No two businesses are the same and each one requires different risk management and security needs. At Millbank Solutions, we tailor our plans and processes to individual requirements and implement them by using a combination of the right expertise, technology and excellent customer service. By understanding the specific needs and wants of your business and …
Due Diligence in Fintech - Fintech investors, listen up… There are many types of due diligence. Millbank Solutions is well known for producing standard and enhanced due diligence reports to verify the identity of a person or business within the UK and overseas. What some people may not know is that we also conduct Commercial Due Diligence to reassure businesses that …
Riot in city A Brief Introduction to Country and Regional Risk Assessments - Where a company is planning on overseas expansion, is considering a merger, sale, or acquisition, or simply wishes to be kept appraised of factors which may affect their international investment, they may rely on intelligence and risk packages such as the country and regional risk assessments provided by Millbank Solutions. What is a Country Risk …
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