Identity theft
Although still a comparatively rare type of crime, identity theft is rising rapidly, mainly perpetrated by organized crime. As the scale and type of identity fraud varies, so does the impact on those whose identity has been stolen. In the eyes of the law, financial institutions / lending organisations are considered the only victims, because they are the ones who have been defrauded. As a result, the damage inflicted on the reputation of the victims and the time they spend mending the trail of destruction cannot easily be redressed. Drawing on its advanced I.T. Forensic capabilities, Milestone works with clients to investigate those responsible and to bring them to justice.

Investigation team
Milestone’s strength lies in the fact that its core team & management includes specialists with exceptional experience gained from decades of service in Scotland Yard’s specialist units; these include Special Branch (SB - SO12), Anti-Terrorist Branch (ATB - SO13), the Royalty & Diplomatic Protection Dept. (RDPD - SO16) together with veterans of U.S. federal intelligence agencies and global experts in criminal & terrorist organization