Case File

Effectively a ‘gift’ to a national prosecutor.

Our investigations deliver a Case File – a detailed case file containing evidence and intelligence analysis. Evidence is prepared in accordance with best law enforcement practice, and delivered to national authorities in a spirit of co-operation.

The main objective of the Case File is to help responsible law enforcement agencies to bring wildlife criminals to justice.

To date, Case Files have been presented to Viet Nam and China – and we are currently engaged in consultations with both governments to offer support, hand over evidence and ensure justice is activated.


According to the adjusted Rules of Procedure, as of 3 May 2017 the term ‘Map of Facts’ has been replaced with ‘Case File’.