Technology must operate within an appropriate legal framework. SORVANE supports capacity-building so investigators can lawfully obtain, preserve, document, request and transfer intelligence for use by prosecutors and courts.
Technology must operate within an appropriate legal framework. SORVANE supports capacity-building so investigators can lawfully obtain, preserve, document, request and transfer intelligence for use by prosecutors and courts.
Cybercrime, digital evidence and chain of custody.
Cryptocurrency and digital-asset investigation frameworks.
Financial crime, AML/CFT and data-protection law.
MLA and cross-border information requests.
Requests to domestic and foreign institutions.
Requests to virtual-asset service providers.
Requests to private-sector entities.
International law-enforcement and FIU cooperation.
Court-admissibility of digital evidence.
Evidence handling and chain-of-custody protocols.
Data-protection law and lawful handling of information.
Expert-witness preparation for court.
Cross-border cooperation frameworks.
Lawfully obtain, preserve and document intelligence.
Request and transfer it through lawful processes.
Findings properly used by prosecutors and courts.
Talk to us about Legal & International Cooperation. We will scope a tailored programme covering assessment, deployment, and long-term operational support.
Request a briefing