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INTELLIGENCE-BASED INVESTIGATIONS FOR COMPANIES AND AUTHORITIES

SNI Scandinavian National Intelligence is a specialized intelligence operation with a focus on security, control and discreet information gathering. We work exclusively for companies, organizations and public actors in need of qualified investigations, reconnaissance and internal control.

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years of experience

4.8/5

4.9/5 Rating

Our missions – our duty of confidentiality

We undertake sensitive and complex cases where confidentiality, precision and tactical skill are essential. All information is handled with strict confidentiality and in accordance with applicable legislation.

Hur fungerar det?

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Partner

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Our services

Our areas of expertise

We offer strategic and tactical intelligence gathering within:

Suspicion of disloyal employees or information leaks

Covert surveillance in cases of internal crime or fraud

Control of suppliers and partners (compliance and due diligence)

Technical troubleshooting: GPS tracking, wiretapping and information breaches

Unauthorized use of company resources, vehicles or premises

Background checks

OSINT

Open Source Intelligence - endast 2500sek ex moms per rapport

Investigation of false sick leave

About SNI

Who are we?

Scandinavian National Intelligence (SNI) is a private intelligence service focused on security and investigative services for companies, organizations and authorities. We deliver reliable and legally secure information as a basis for strategic decisions.

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Years of experience

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Nöjda kunder

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Assignments

Erfarenhet som gör skillnad

Emilio Musso CEO SNI

SNI's mission is to support companies, organizations and authorities with reliable information in situations where security, business ethics or internal control are questioned. Through professional reconnaissance, strategic analysis and legally sound methods, we help our clients prevent damage, detect risks and act on the basis of facts.

We believe in a society where access to accurate information makes a difference – not just for businesses, but for the people in them.

Previous assignments

Examples of assignments – with documented success

We have completed a large number of assignments for companies, municipalities and authorities around Sweden. Below is a selection of successful cases that demonstrate our breadth, methodology and capacity. All assignments have been handled with full confidentiality and legally secure documentation.

Företag

🔍 Suspicion of information leak from key person

Background: A Swedish technology company suspected that a manager in the management team was sharing internal product information with a competitor. Action: SNI conducted discreet surveillance combined with digital analysis and interview work. Result: The suspicions were confirmed and documented in a legally sustainable report. The person was dismissed with immediate effect and the matter was reported to the police.

Företag

🛰️ GPS tracking in company vehicles

Background: A security company suspected that someone was tracking their vehicles in order to map routines and assignments. Action: We conducted a technical surveillance (TSCM) of all vehicles and locations. Result: Two unauthorized GPS devices were identified and removed. The case led to an internal review of access procedures.

Företag

🏢 Unauthorized rental of corporate apartment

Background: A real estate company suspected that an employee was renting out the company's apartment privately via AirBnB. Action: Through observations, analysis of booking platforms and identity checks, we were able to verify the suspicions. Result: Unauthorized rental was proven and the apartment was repossessed. The company avoided significant financial and legal risk.

Do you want to know more?

Read more about our previous assignments

Our process

från förfrågan till färdig underrättelserapport

01

Needs analysis & consulting

We begin each case with a confidential needs analysis. Together we review the background, objectives and relevant risks. We then present a strategic plan, scope and timeframe – without committing you to anything.

02

Intelligence gathering

Once the assignment is approved, we begin discreet information gathering. This may include reconnaissance, technical control, background analysis, interviews, or open source intelligence (OSINT). All methods are legally permissible and adapted to the nature of the assignment.

03

Analysis and verification

Collected material is reviewed and analyzed by experienced investigators. We verify facts, check the credibility of sources, and place the information in a context that is relevant to the client's decision or action.

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Reporting & consulting

The results are compiled in a clear, structured and legally sustainable report. The report can be used internally, as a support in decision-making, or – in some cases – as a basis in legal proceedings. We also offer follow-up advice if necessary.

What do we focus on?

Professionalism
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Customer service
100%

Why choose SNI?

A decision is only as good as the information behind it

We help you make informed decisions in complex situations. When you suspect irregularities, crimes or security breaches – act before the damage is done.

Testimonials

What do they say about us?

"We hired SNI in connection with a suspicion of information leakage from a key person. Their investigation was discreet, methodical and professional from start to finish. We were able to act quickly thanks to the documentation that was produced, and are very satisfied with both the response and the results."

    Internal investigation into suspicion of disloyalty

    HR-chef

    “Before an international collaboration, we needed a comprehensive background check on a potential business partner. SNI quickly delivered an in-depth report with verified information, which helped us make an informed decision. Incredibly valuable.”

      Background check and compliance

      Jurist

      “In a sensitive personnel matter, we needed help with external intelligence. SNI acted quickly, with respect for legal certainty and with total discretion. The result was delivered in a clear and legally sustainable report. We are very grateful for their work.”

        Surveillance

        Enhetschef

        “Following internal suspicions of surveillance in our premises, we contacted SNI for a technical scan. Their team conducted a thorough troubleshooting of both meeting rooms and vehicles. We felt safe throughout the process and highly recommend their services.”

          TSCM investigation (Eavesdropping troubleshooting)

          Säkerhetsansvarig

          “We hired SNI to investigate suspected unauthorized rental of one of our corporate apartments. They acted discreetly and professionally, and were able to confirm the suspicions with clear documentation. Their efforts have saved us both time and money.”

            Investigation of suspected unauthorized rental

            Förvaltningschef

            “We have hired SNI on several occasions and each time they have exceeded our expectations. They combine tactical expertise with a very professional approach. Their ability to build trust even in complicated situations is remarkable.”

              Trust-building and effective

              VD

              FAQ

              frequently asked questions

              SNI is a private intelligence service that offers qualified investigations, reconnaissance and information gathering exclusively for companies, organizations and authorities. We work with cases related to internal crimes, disloyalty, surveillance threats, unauthorized use of resources and other security-related issues.

              Confidentiality is a cornerstone of our business. All information is handled confidentially and in accordance with applicable data protection regulations (GDPR). Our investigators are bound by confidentiality, and sensitive information is never shared with third parties without written consent.

              Do you have more questions?

              Contact us for more information

              Your primary partner in comprehensive investigative services. Based in Stockholm, we are dedicated to providing first-class investigative solutions. Investigation operations in Stockholm and Gothenburg.

              Contact Info

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