Event
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.
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