World-Check is the most comprehensive and highly-structured intelligence database service available. Recognised as an industry pioneer, World-Check was originally created to meet the demands and requirements of the Swiss banking community to reduce their reputational and financial risk. Just six years later it is being used by more than 2000 financial institutions and government agencies worldwide.   World-Check consolidates and organises unstructured information from hundreds of thousands of sources into a database of highly-structured profiles on people and entities known to be of high or heightened risk, such as terrorists, fraudsters, money launderers, Politically Exposed Persons (PEPs), perpetrators of organised crime, narcotics traffickers, arms dealers and sanctioned entities amongst many other categories. World-Check offers its database as a Data-File (downloadable flat-file) for the automated screening of an entire customer base, as well as through a simple online look-up for quick customer screening.   World-Check has earned a reputation for being up to 2 years ahead of major international sanction lists in identifying those of a truly high risk. A 97% client renewal rate year on year reflects the trust and confidence clients have in World-Check which is now established as the benchmark in over 120 countries. World-Check’s client-base is made up from a diverse mix of industries:- financial institutions, financial services companies, insurance, accounting, legal firms, government, regulatory and enforcement, transport security, telecommunications etc. Within the banking industry alone, currently 18 of the top 20 European banks, 12 of the top Middle East banks and 46 of the top 50 banks in the world are World-Check customers.   As the world becomes a smaller place and crime becomes more international, the provision of highly structured open source intelligence is of key importance if we are to protect ourselves from the risk of terrorist financing, money laundering, corruption and organised crime in general.   For more information: contact@world-check.com WWW.WORLD-CHECK.COM

KPMG Forensic acts in support of law enforcement agencies and other government agencies in civil and criminal investigation cases. This can involve asset tracing, data analytics and giving expert opinion on criminality including fraud and money laundering. With a 200-strong UK team supported by an international network of over 1,200 forensic professionals, we can handle complex cross-border engagements and have undertaken many of the world's largest accounting and financial investigations.

NICE offers the public sector next generation security solutions to support governments and public institutions in their effort to ensure the security of the public. The suite of solutions includes an end-to-end capture, analytics and complementary applications specifically for police, fire, ambulance, government authorities, air traffic control and transportation organisations.  NICE's proven incident monitoring and reconstruction solutions for trunked radio systems enable emergency services to increase the effectiveness and accuracy of incident inquiry. Network-based capture, storage and replay of all types of communications media, including voice, fax, email and web over fixed, mobile and IP networks - enables detection, prevention and response to threats in real-time, and effective investigation and reconstruction criminal and security cases. Other NICE solutions include interfaces with radar recording, which are capable of capturing and managing hundreds of aircraft-related voice communications, whether from radio, telephone, intercom, or direct lines. NICE also offers a full range of advanced video solutions for public sector and security organisations. NICE Inform™ is the world’s first full-spectrum incident information management solution. It captures, consolidates, manages, and analyses information from multimedia sources including voice (telephony, radio, VoIP), video, Geographical Information Systems (GIS) information, call-taker CAD screens, crime scene photos and video clips (sent from mobile phones), incident reports, mug-shots, emails, and more, for faster incident reconstruction, greater insight and improved response. NICE Inform:  Provides a comprehensive and central incident information management solution Creates a complete, observable scenario picture Consolidates multi-source, multi-format and multimedia information Simplifies incident management and analysis Facilitates the implementation of a protected evidence repository. NICE Inform extracts insights from interactions to provide a complete, unified, chronological, and multimedia history of incidents for the emergency services, transportation (air, rail etc), government, and private market sectors. For more information: nicesystemsemea@nice.com

Approved to BS EN9001: 2000 by NSI, Esoteric Ltd is the leading provider of specialist sweeping and covert investigation services. Many organisations face increasing threats from terrorism, crime, espionage, single-issue pressure groups and improper or corrupt behaviour by staff.  The single greatest asset held by most organisations is information and with this in mind a growing number of organisations take proactive action to protect their information and so deter criminals before damage can be done.  We specialise in some of the “esoteric” methods of achieving this through one or a combination of the following ways: Technical Surveillance Countermeasures (TSCM) – This survey is designed to detect, identify and locate illicit devices in offices, meeting rooms, telephones, cars and key executive homes etc as well as identify how your organisation may be losing information. We also provide E-Room, 24-hour online protection of key rooms / offices. The measures proactively defeat attempts to conduct eavesdropping or in response to a suspicion. Covert Surveillance – This involves gaining intelligence and evidence by either technical or conventional methods and reporting activities of individuals or groups as a proactive measure or where suspicion already exists. Our services assist clients to deal with issues such as competitive intelligence, espionage, theft, fraud, copyright, counterfeiting and employment. Bespoke Covert Investigations – Including the deployment of undercover operatives. Hostile Activity Detection and Response – looking for and deterring criminal activity. Critical Information Protection and Detection Products  - including mobile phone detection. For further information, please contact us on 01483 306200 www.esotericltd.com

Daylight Forensic & Advisory is an international regulatory consulting and investigative firm specialising in financial investigations and forensic accounting, anti-money laundering consulting, regulatory compliance, forensic technology services, and fraud risk management. Daylight Forensic’s professionals have unparalleled legal, law enforcement and "Big Four" accounting experience, letting the firm address almost any corporate or government investigation. Daylight has three U.S. offices, an EU-compliant electronic discovery lab and an office in London from which it serves private and public clients around the world. Daylight's Services Include: Financial Investigations & Forensic Accounting Anti-Money Laundering Regulatory Compliance Forensic Technology Fraud Risk Management

Serco is an innovative international service company, which combines commercial know-how with a deep public service ethos. We improve public services by managing people, processes, technology and assets more effectively. We advise policy makers, design innovative solutions, integrate systems and - most of all - deliver to the public. Serco’s principal customer base is the public sector, representing over 90% of our business. We apply our organisational design and management skills across a broad range of activities and geographic markets around the world.  Serco has a strong presence across all parts of the Home Affairs market, with an unrivalled breadth of customer relationships. We operate in Law Enforcement, Offender Management, Immigration Control and Civil Resilience and in each of these areas we pride ourselves on delivering results and building long term strategic partnerships with customers. Our work with the Serious Organised Crime Agency is a great example of this strategic partnership in action. Since 2000, Serco has worked with the National Crime Squad, (now part of SOCA). A key element of the partnership is the Athena intelligence led evidence and operations management package originally developed with the NCS. Serco also provides secure IT and data hosting, training, mobile communications, collection/storage of evidence, case files, seized assets and general support for almost 2000 staff across the UK. Serco also provides a number of other products and services including command and control, covert/overt vehicle fits, business process re-engineering and change management, custodial services and electronic monitoring. At Tackling Organised Crime in Partnership 2007, Serco will be demonstrating Athena, our Intelligence, Evidence and Operations Management system. The system is in use with the Serious Organised Crime Agency and with the Immigration and Nationality Directorate. For further information please see www.serco.com/homeaffairs Or contact homeaffairs@serco.com