GLOBAL REACH
Vice has a significant global footprint across Southeast Asia, Europe, and the Mediterranean, allowing clients to gather factual evidence of fraudulent activities taking place in the high seas and international waters. By utilizing advanced technology, Vice provides innovative solutions that enhance surveillance and data collection, enabling clients to navigate complex maritime challenges with efficiency. Our comprehensive strategy not only detects illegal activities but also delivers actionable insights to safeguard your interests. Count on Vice as your reliable partner in securing your maritime operations.
THEATRES OF OPERATION
EUROPEAN UNION (GREECE) & ASIA PACIFIC REGION.
ATHENS / SYDNEY BASE
VICE Greek operations connects local research with the needs of international law firms , insurers and commercial clients. Greek and English language capability supports client intake, source review and reporting.
JURISTICTION
We assess the legal framework and permitted methods prior to each assignment. Overseas fieldwork requires a seperate review and appropriately authorised local professionals where required.
DOCUMENTED BRIEF
Each matter has an instructing party, documented authority, reporting requirements, and a route for escalation. Missions carried out upon local authorisation and approval.
BILINGUAL DELIVERY
Reports are accurately transcribed and translated with the highest accuracy with full certification.
INVESTIGATIONS AND INTELLIGENCE
We establish facts and assess commercial risk protecting our clients and their assets.
CORPORATE FRAUD INVESTIGATIONS
Examination of disputed transactions, suspected misappropriation, conflicts of interest and documentary inconsistencies through source research, OSINT, document review and authorised interviews.
HOW WE OPERATE
The principles that govern acceptance, investigation and delivery.
01
LAWFUL PURPOSE
We document the client's legitimate interest and assess lawful, necessary and proportionate methods. We decline unlawful access or operations, interference or harassment and pause work if the brief or legal position changes.
02
INDEPENDENT FINDINGS
We test competing explanations and record material that contradicts the client's account. Reports distinguish verified facts, allegations, assessments and unresolved questions.
03
VERIFIED INSTRUCTIONS
We verify the client and their authority, review conflicts and assess relevant sanctions and integrity risks. Material conflicts are disclosed; work is declined where independence cannot be protected.
04
CONFIDENTIALITY
Information is restricted to "need to know basis," secure channels and controlled disclosure protect case material. The instructing lawyer determines any privilege arrangements.
05
PRIVACY & ACCOUNTABILITY
We document the applicable basis for processing, minimise collection, check accuracy and define retention. Sensitive and criminal-offence data require specific legal assessment. Public information remains subject to data protection.
06
EVIDENCE INTEGRITY
We preserve originals, record provenance and collection time, maintain continuity and separate working copies. Digital material is hashed were appropriate; gaps and authentication limits are explained.