Intelligence Investigations Due Diligence Asset Discovery Surveillance Risk Management Financial Criminal Media Personal Political Reputation Martyn Osment Profile & Experience Well defined investigations, with skilled “in Country” Agents, Project Managed in the UK Martyn comes from a Consultancy background and was previously with Deloitte in London. He formed ITUS out of GFI Partners who he supported as a start up operation staffed by ex-Police Fraud Squad Officers. Martyn has over 20 years experience of service delivery and management of Consultancy projects in Financial Services, Public Sector, the Law, Insolvency, Accountancy and Commercial Private clients. He has managed teams of up to 80 staff and projects in Europe, Middle East, Africa and the US, with values up to £20 million. Martyn has been instrumental in creating the ITUS value propositions that meet our clients needs and expectations. Martyn’s UK experience includes: Project Managing Investigations, Asset Discovery, Due Diligence, Mergers & Acquisitions, Business Planning and Strategy. He has managed the company’s processes and procedures and developed the sales and operational model. He has been active in many International Projects and is the owner of the ITUS corporate network with Agents in 130 Countries with whom he keeps in regular contact. He developed the existing model of utilising “in Country” agents to compliment our internal research facilities. MULTI-JURISDICTIONAL EXPERIENCE A summary of Martyn’s Multi-jurisdictional experience includes: Enhanced Due Diligence in Russia With our successful proposal our investigator was tasked with investigating a Russian national that wished to invest in a European Investment fund. In the course of the investigation which included operatives on the ground in Moscow the investigator discovered that the letter of credit was a forgery and the funds to be invested were the proceeds of crime. International individual Trace This project was a search for a high net worth individual based in the UK. We engaged our International Network to locate a person with only the name and date of birth known. We located the individual in Israel in a two week timeframe, leading to the successful reunion of an extended family member. Business Intelligence in the Middle East A delicate Intelligence project that our Investigators were assigned to was a very complicated and diplomatic assignment where a Royal family and their business connections were investigated. Our clients required complete confidentiality and obtained a complete i2 map of all connections. Fraud Investigation in India Martyn was tasked by a UK based Law firm to investigate a Land and Property Fraud in Gujarat India with probable connections to persons and Property in the UK. We utilised our Agent in Gujarat to undertake valuations, investigate the transactions and research local media, Government and Police contacts. We coupled this with our UK research and presented a thorough evidence based report. “Martyn has a great understanding of the issues we face and provides excellent reports with ongoing intelligence that has proved crucial in recovering losses from fraud; we hope to work with him on future projects” Director of Financial Crime – International Bank UK JURISDICTIONAL EXPERIENCE A summary of Martyn’s UK jurisdictional experience includes: Consultancy for an International Credit Card company Successful proposal and win of a project to investigate suspected fraudsters in the UK; As part of my initiative in the PPI/Claims Management Companies area we are now considered an authority on the problems and issues faced by Banks and Card companies with this type of fraud and have been engaged by other companies in Financial Services. Fraud Consultancy for Bank and Credit Card companies I created and led a consortium of Top Law firm, Accountants and ITUS to investigate a financial crime/fraud. The success of this project led to other projects in the sector and ITUS being known as experts in the field. IT Forensics Consultancy at a Championship Football Club in Liquidation Working for the liquidator (top 10 Accounting firm) to secure the IT systems of the club, to image copy all discs, investigate for recent file deletions and external transmission/access; to document all systems and investigate for fraud, to document the findings and organise restricted access for staff on an as needed basis. ITUS is a leading professional Services firm offering International coverage with world-class local relationship management. Martyn has established and run one of the most successful boutique Investigations and Intelligence firms in the UK. ITUS goes from strength to strength by constantly delivering quality reports in an evidence based format on some of the most technically challenging cases in the world. He has developed an International Network of qualified and vetted experts who can deliver on short notice. Each Agent has been selected for their knowledge and experience in their home Country; they have contacts in Government, Police, Media and in some Countries the Military and Security Agencies. CONTACT If you have specific questions on our service or methods or require general information, please contact the blow: Martyn Osment Managing Director Email: [email protected] Direct: 0207 205 2905 Mobile: 0750 655 9777 ITUS Limited 6th Floor International House 223 Regent Street London W1B 2QD Martyn also provides pro-bono advice; guidance and support to one of the UK's leading consumer help websites in helping victims of fraud; together with liaising with Government Departments and Agencies on issues of Fraud and Fraud Prevention and Detection.
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