Case study: Award-winning blackmail investigation by investigator of the year
Background
This case led to Conflict International CEO Mike LaCorte being named Investigator of the Year by his peers in the World Association of Detectives.
A high-net-worth client approached us with concerns about blackmail and extortion for a significant sum of money. This sensitive matter involved complex personal and reputational risks, as the client was in a precarious situation and sought a discreet resolution without involving the authorities.
Objective
Our objective was to identify the blackmailer, uncover their motive, and achieve a private resolution. The client’s primary request was to avoid law enforcement and legal proceedings while ensuring the blackmail ceased.
Procedure
Phase 1: Assessing the situation
To understand the blackmailer's access to sensitive information, we investigated potential data breaches:
- Technical sweep: We conducted a thorough technical sweep of the client’s office and associated properties. A forensic examination of the client’s computers revealed remote spyware and unauthorised email access, which had enabled the blackmailers to gather compromising information.
- Document analysis: A hand-delivered letter from the blackmailer provided leads, allowing us to trace a third-party connection overseas.
Phase 2: Identifying the blackmailers
We advised the client to prepare for a potential direct approach by the blackmailers, who had set a payment deadline. Our team implemented counter-surveillance strategies to monitor the client discreetly during this period.
- Counter-surveillance: Our covert team shadowed the client and his vehicle daily. Within two weeks, the client was re-approached by an individual who reiterated the extortion demand.
- Tracking the blackmailer: Our team documented this interaction on camera and followed the individual to a residential address. A background investigation identified the primary suspect, linking them to an organised crime network.
Resolution
Civil and criminal actions
- Law enforcement involvement: Upon confirming the suspect's identity, we briefed the police, including specialists in the Kidnap and Blackmail division. A formal case was logged based on our evidence.
- Legal measures: We partnered with a trusted law firm to obtain an Injunction Order with Penal Notice against the blackmailer.
During a controlled meeting, covertly recorded for evidence, we confronted the blackmailer with proof of their involvement. Our terms were clear: cease all blackmail activities or face arrest and prosecution.
Outcome
The blackmailer complied with the injunction, and the extortion ceased. Our client resumed their personal and professional life without public exposure or further threats.
If you’re facing blackmail, extortion or any similar situation, contact Conflict International today. Our trusted investigators specialise in resolving sensitive matters with discretion and professionalism.