ABOUT
A small firm built around one discipline.
Holmes Digital Intelligence is a UK investigations practice that works entirely from digital sources. We research companies, counterparties and people, identify the anonymous, and document what we find so that others can rely on it. We are deliberately small: one point of contact handles your matter from first call to final report.
OUR STORY
From CHDR to Holmes Digital Intelligence
The firm began as Craig Holmes Digital Risk (CHDR), an independent practice that grew out of an in-house digital fraud and threat-intelligence team.
The work has not changed; the name now says what we do rather than what we guard against. Existing clients, engagements and contact details carry over unchanged.
WHO YOU WORK WITH
Craig Holmes, Director
Twenty-five years in digital intelligence and investigation, in the UK and abroad, in stable and difficult environments.
Craig built the firm's systems for identifying anonymous threat actors, analysing documents and images, monitoring networks and linking profiles across sources, and remains the lead analyst on every matter.
He is a member of the Association of Crime & Intelligence Analysts (ACIA) and a certified Shopify partner.
What you can expect
Lawful basis
Public and commercially available sources only. A written methodology, UK General Data Protection Regulation (UK GDPR) compliance, Information Commissioner's Office (ICO) registration [ICO NUMBER] and professional indemnity insurance [PI INSURER / COVER].
0304Memberships
Association of Crime & Intelligence Analysts (ACIA) · Cyber Essentials [IF CURRENT] · Shopify Partner
Discretion
We do not discuss clients and we do not publish case studies. Material is held only for the agreed period and under a confidentiality agreement.
01We listen first
If we can help, we set out the scope, the sources, the timeline and the price in writing. If we can't, we say so and suggest who can. Most clients have an initial answer within 24 hours.
02A free service
We offer identification work free of charge to victims of anonymous stalking or harassment, referred through their solicitor or the police. If that applies to you, ask your representative to contact us.
Tell us about the matter.
The first conversation is free and confidential. We'll come back to you the same working day with an honest view.