Operational Framework
The disciplined, lawful, and controlled processes through which
SwishJustice conducts investigations, legal actions, and
security operations.
Case Intake & Access
SwishJustice accepts matters through structured applications,
professional referrals, emergency intake pathways, and cooperation
with law enforcement and institutional partners.
Anonymous submissions are accepted and assessed. Engagement does
not guarantee investigation, escalation, or legal action.
Initiation of Investigations
Where a matter meets threshold requirements, SwishJustice may
initiate investigative activity to establish facts, preserve
evidence, and assess legal viability.
Investigations proceed under internal governance and are reviewed
in parallel with independent legal oversight as matters develop.
Independent Legal Oversight
SwishJustice works through cases in conjunction with an independent
solicitor to ensure legality, proportionality, and evidential
integrity.
Charging decisions, escalation to private prosecution, or formal
legal action are not taken without independent legal review.
Scope of Investigations
SwishJustice undertakes investigations into all categories of crime,
without limitation as to type, subject only to lawful authority and
jurisdictional constraints.
Matters may be domestic or cross-border and may involve individuals,
organisations, or complex networks.
Evidence Development & Use
Evidence gathered during SwishJustice operations is developed for
lawful use in internal case assessment, judicial proceedings,
private prosecutions, civil actions, or submission to competent
authorities.
In matters where SwishJustice acts as prosecutor in a private
prosecution, evidential standards are applied rigorously and in
accordance with independent legal advice.
Legal Review, Escalation & Termination
All matters are subject to ongoing review. Cases may be escalated,
restricted, paused, or terminated at any stage where legal,
evidential, or public-interest thresholds are no longer met.
Decisions are documented and subject to governance controls.
Security & Protection Operations
SwishJustice provides preventative, intelligence-led, and protective
security services designed to mitigate risk and protect life.
Operations are planned proportionately and lawfully, with a focus
on deterrence, situational awareness, and defensive protection.
Cooperation & Handover
SwishJustice cooperates with law enforcement agencies, courts,
prosecutors, and regulators where lawful and appropriate.
Evidence may be transferred to competent authorities, and matters
may be deferred where state action resumes or assumes primacy.
Internal Controls & Conduct
All personnel operate under binding codes of conduct, authorisation
requirements, and operational governance.
Training, oversight, and compliance are mandatory. Breaches of
policy, legality, or ethical standards result in removal from
operational activity and may result in further action.
Disciplined Operations
SwishJustice operates with restraint, discipline, and control.
Operational authority is exercised deliberately, lawfully, and
without compromise to legal or ethical standards.
Operational Divisions