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Investigation Service
Pre-Emplyment Screening
Event Integrity
Due Diligence
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Money Laundering
 

About UsEvent intelligence was created in 2007 by Peter James & Colin Holder to offer public and private event organisers a complete due diligence service, that includes risk assessment (no s), security coordination, auditing, fraud and crime prevention advice. Event Intelligence has most recently worked at a number of international sporting events including, The British International Motorshow, Glastonbury, Leeds and Reading Festivals.

Peter James
Managing Director

After graduating from University in Wales with a business degree Peter spent 18 years with the Metropolitan Police, Serious Fraud Office and the National Crime Squad, where he received a number of commendations for his work. He left the police service in 2004 to take up a position of Senior Investigator with Nardello Schwartz and Co, at their London office. Peter has extensive operational experience and is an international investigator and security consultant with numerous successful fraud convictions to his credit.

Colin Holder
Director of Operations.

Colin retired from the Metropolitan Police as a Detective Sergeant after a 30 year career during which time he served on the Flying Squad and Fraud Squad as well as several other specialised postings. For much of the last ten years of his service with the Police, Colin was seconded to the Serious Fraud Office, where he participated in several specialised investigations involving international arms and oil shipping frauds. He is considered to be one of the world's leading experts on 'Advance Fee' fraud and 'Identity Theft' fraud and is a published author on the subjects. In 2001 he created and wrote the 'Metropolitan Police Fraud Alert' web-site www.met.police.uk/fraudalert. During his service, Colin conducted multi-million pound fraud and money laundering investigations in over 25 countries, and was the recipient of numerous Police commendations for his work. Post retirement he created www.c6-intelligence.com the premier 'KYC' and 'Money Laundering' compliance database used by the majority of the world's leading Financial Institutions as well as re-inventing his Fraud Squad partnership with Peter through Event Intelligence.