Intelligator is the investigative intelligence unit of Verifacted. We gather evidence, trace funds, verify claims, and build cases on suspected corruption, public funding misuse, bribery, money laundering, and financial crimes for referral to law enforcement and the press.
Intelligator deploys lawful investigative methods to gather, verify, and document evidence of suspected wrongdoing involving public money and trust.
Tracing the movement of public funds through contracts, grants, procurement records, and corporate structures to identify irregularities.
Systematic collection and analysis of publicly available information: company filings, land registry, court records, FOI responses, and digital footprints.
Identifying beneficial ownership, shell company networks, and corporate relationships that may conceal conflicts of interest or illicit flows.
Examining public procurement processes for irregularities: sole-sourcing patterns, inflated contracts, connected parties, and bid-rigging indicators.
Multi-source cross-referencing of claims, statements, and documents. Nothing is reported as fact until independently verified.
Producing structured, source-documented reports suitable for law enforcement referral, regulatory submission, or press publication.
From initial report to law enforcement referral. Every step is documented, lawful, and traceable.
Confidential submission via Verifacted. Source identity protected.
Credibility, public interest, and feasibility evaluated.
Evidence gathered through lawful OSINT and public records.
All findings cross-referenced and independently validated.
Filed with law enforcement, regulators, or the press via Verifacted.
"Every pound of public money has a name on it. When that name is the taxpayer, the taxpayer deserves the truth."
Intelligator investigates matters of public interest only. We have no clients, no fees, and no commercial interest. We operate under strict ethical and legal standards, and we refer our findings to the bodies empowered to act on them.
All investigation methods comply with UK law, the Data Protection Act 2018, GDPR, and RIPA 2000.
Whistleblower and source identities are never disclosed. Source data is stored separately from case material.
No fees. No political affiliation. No agenda other than public accountability.
Nothing is reported unless it can be independently verified and documented.
Verified cases are referred to the NCA, SFO, HMRC, Police, ICO, or relevant regulatory authority.
If you have evidence or reasonable suspicion of corruption, public funding misuse, bribery, money laundering, or other financial crimes, submit a report through Verifacted. Your identity is protected.