The Intelligence Advantage

Gary Miller
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An insight into the character, personality and passion of the leading figures in the Investigation and Intelligence industry who have shaped the way we gather, analyse and utilise information and intelligence.

Episodes

  1. 3H AGO

    Life Lessons from Investigating Fraud, Corruption, and Human Trafficking with Helen Hatton

    Welcome to The Intelligence Advantage podcast.  In this episode, host Gary Miller sits down with investigative powerhouse Helen Hatton, chair of Central Associates, to explore the ins and outs of corporate investigations. They discuss the unpredictable twists of their careers, the essential skills needed for investigators, from nosiness and intuition to analytical finesse, and dive into real-world cases spanning fraud, financial crime, and even grand corruption across global jurisdictions. Helen shares eye-opening stories from her work, including uncovering gaps in anti-money laundering efforts in Aruba, tackling issues of human trafficking, and the complexities investigators face when corruption and intimidation cross paths with ethical boundaries. Together, they highlight the vital role of thorough due diligence in both professional and personal settings, emphasizing how risk management and reputation are at the heart of uncovering the truth.   Timestamps: 00:00:00 Introduction 00:08:26 Decision-Making: Facts vs. Intuition 00:16:01 Financial Regulation and Gaming Policy 00:18:30 IMF Review: Aruba's Financial Risk 00:26:28 Corruption's Impact: Examples & Insights 00:28:23 Bank Corruption in Loan Scandal 00:33:58 Sympathy, Immigration, and Loan Sharks 00:39:38 Evidence Withheld, Justice Denied 00:47:21 Central's Expansion During Lockdown 00:52:20 Fraud and Capital Punishment in Lilliput 00:56:10 Replacing Lost Social Values 01:04:03 Importance of Investigation Today 01:09:19 Family Reputation Risk Assessment   If you’re curious about the world of investigations and want practical advice on protecting yourself and your business, this conversation is packed with insights and actionable tips. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #IntelligencePodcast #FraudInvestigation #CorporateInvestigations #HumanTrafficking #RomanceFraud #FinancialCrime #MoneyLaundering #Corruption #AssetRecovery #WomenInInvestigation #DueDiligence #PrivateInvestigator #HelenHatton #TrueCrimePodcast

    1h 11m

  2. JAN 27

    Breaking the Ivory Tower: Emotional Intelligence and Real-World Decision Making with Thomas Eymond Laritaz

    Welcome to The Intelligence Advantage podcast.  In this episode, host Gary Miller welcomes Thomas Eymond Laritaz, Founder and CEO of Highgate, for a thought-provoking conversation about emotional intelligence, decision-making, and the critical importance of stepping outside our own information bubbles. Thomas Eymond Laritaz shares insights from his career, advising presidents, prime ministers, and business leaders, and reflects on lessons learned from the worlds of engineering, government, and strategic intelligence. Together, Gary and Thomas explore the challenges of leadership, the dangers of operating within an echo chamber, and the necessity of seeking diverse perspectives. They dive into real-world stories about intelligence (and misinformation), why it’s essential to understand your opponent’s mindset, and the impact of emotional and self-awareness in both life and work.   Timestamps: 00:00 Introduction 05:16 Talent, Practice, and Limits 06:43 Empathy Fuels Effective Consulting 11:48 Balancing Vision and Management 15:50 Education, Engineering, and Career Path 17:45 Managing EU Affairs for France 21:07 Government Leadership and Intelligence Relationship 26:40 Understanding Blind Spots in Disputes 28:06 Sovereign Dispute Resolution Strategy 34:01 Social Media's Disconnecting Impact 37:46 Unpredictable Financial Market Trends 40:14 Balancing Realism and Hope 44:42 Intelligence Gathering vs. Utilization 48:16 Private vs Public Intelligence Bias 50:59 Competence Drives Accurate Outcomes 53:48 Lesson for Future Leaders   If you’re curious about the intersection of intelligence, leadership, and human connection, this episode is for you! Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #IntelligencePodcast #ThomasEymondLaritaz #StrategicIntelligence #EmotionalIntelligence #InvestigationPodcast #AssetRecovery #LeadershipLessons #InformationBubbles #SocialMediaDebate #DecisionMaking #CorporateDisputes #GovernmentAdvisory #CriticalThinking #PodcastInterview

    55 min

  3. JAN 13

    From Spy Stories to Investigative Reality: Insights into Asset Recovery with Jess Miller

    Welcome to The Intelligence Advantage podcast.  In this episode, host Gary Miller sits down with with Jess Miller, an accomplished investigator who shares her fascinating journey from being a curious, multilingual child to founding her own investigative boutique. Jess Miller discusses her early love for languages, the impact inspiring mentors had on her career, and her experiences working in a male-dominated industry, touching on the challenges and advantages women face in investigations. The conversation dives into the nuances of investigative work, from asset recovery adventures to the importance of instinct, adaptability, and maintaining strong ethics. Jess Miller offers thoughtful insight on the evolving landscape of fraud, especially as technology and AI reshape the industry, and candidly talks about building diverse teams, the value of international experience, and her hope for more women to enter and thrive in the field. Timestamps:00:00:00 Introduction00:10:02 Learning to Adapt and Engage00:11:46 Balance Self-Awareness and Growth00:16:59 A Generous Gesture at Work00:21:34 Male-Dominated Roots in Industry00:28:27 Listening and Genuine Strength00:33:32 Navigating Client Expectations Effectively00:42:16 Chasing Leads on Hidden Wealth00:46:43 Anglo-Saxon Culture Clash00:49:36 London: Global Hub for Asset Recovery00:55:46 Experience with Undercover Work01:00:06 Generational Shifts and Industry Diversity01:06:20 Advocating Women in Investigations If you’re interested in the world of investigations and intelligence, or curious about career journeys that break boundaries, this episode is a must-listen. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #IntelligencePodcast #Investigations #WomenInInvestigation #AssetRecovery #FraudPrevention #CorporateIntelligence #FemaleFounder #InternationalInvestigations #WomenInBusiness #PodcastInterview #CareerInInvestigation #DiversityAndInclusion #truecrime #EthicsInInvestigations #AIandFraud

    1h 10m

  4. 12/30/2025

    Undercover Lives: Neil Giles and the Realities of Organized Crime Investigation

    Welcome to The Intelligence Advantage podcast.  In this episode, host Gary Miller sits down with long-time friend and seasoned law enforcement professional, Neil Giles. Together, they dive into Neil Giles's journey from joining the Metropolitan Police as a young recruit to his undercover work infiltrating organized crime groups. The conversation gives listeners a behind-the-scenes look at the complexities, dangers, and personal challenges of working in narcotics and covert investigations. Neil Giles candidly shares how undercover operations impacted his personal life and mental health, shedding light on the balancing act between maintaining relationships and serving in high-stress roles. The duo also discusses the evolution of narcotics crime, changes in policing tactics, and the growing global awareness of human trafficking. Neil Giles highlights the importance of data-driven insights, AI advancement, and the Traffic Analysis Hub's role in the ongoing fight against modern slavery.   Timestamps: 00:00 Introduction 04:26 Planned Narcotics Sting Operation 09:23 Calm Amid Criminal Conversations 10:37 Reflections on Undercover Policing 14:48 Police Work: Tension and Sacrifices 18:39 From Navy Dreams to Police 24:17 Police Cadet Journey 27:28 Promotion Through Written Exam 29:12 Arrest Leads to First Informant 32:33 Developing Street Smarts Early 37:26 Evolving Tradecraft and Modern Challenges 39:34 Cross-Border Investigations and Collaboration 45:22 The Cost of Workaholism 48:29 Transitioning to an Oversight Role 50:13 From Policing to Humanitarian Work 53:37 Modern Slavery and Law Enforcement 57:34 Evolving AI for Trafficking Insights   If you’re curious about the realities of investigating serious crime, the human side of undercover police work, and the future of anti-trafficking efforts, this episode delivers insightful stories and valuable lessons. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #UndercoverPolicing #CriminalInvestigation #NeilGiles #GaryMiller #Trafficking #PodcastClips #LawEnforcement #OrganizedCrime #Narcotics #TrueCrime #PoliceStories #AssetRecovery #HumanTrafficking #InvestigationPodcast

    1 hr

  5. 12/16/2025

    From Welsh Toilets to Billionaire Fraud: The Realities Behind Offshore Alert with David Marchant

    Welcome to The Intelligence Advantage podcast. In this episode, host Gary Miller sits down with renowned investigative journalist David Marchant, the founder and editor of Offshore Alert. David shares his unconventional journey from small-town Wales, covering local court cases and council complaints, to interviewing billionaires in Bermuda and uncovering global financial scandals. He offers a candid glimpse into his early life, personal struggles, and what drives his relentless pursuit of truth. The conversation dives deep into the risks and rewards of investigative journalism, with David opening up about lawsuits, threats, and the emotional toll of exposing fraudsters. He recounts some unbelievable stories, from being sued for defamation and seeing accusers end up in prison, to the challenges of running a business built on integrity and fighting for the interests of fraud victims.   Timestamps: 00:00 Introduction 06:58 Private School Experience Reflections 13:10 School Success and Personal Growth 20:11 Confronting Funeral Home Fears 21:32 Evolving Through Experience 28:14 Judge Rules in My Favor 33:57 Journalist's Grim Welsh Court Tales 36:55 Leaks and Press Prompt Repair 46:15 Determined and Unconventional Mindset 48:11 Isolation Fueled Creative Genius 56:16 UK's Largest Defamation Award Critiqued 59:45 Fiery Public Challenge Issued   If you love insightful behind-the-scenes stories and practical wisdom from the world of investigation and intelligence, don’t miss this episode! Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #DavidMarchant #GaryMiller #IntelligencePodcast #InvestigativeJournalism #OffshoreAlert #AssetRecovery #FinancialFraud #FraudInvestigation #Whistleblower #JournalismStories #LegalSystem #PodcastInterview #TrueCrimePodcast #RiskTakers #ExposingFraud

    1h 1m

  6. 12/02/2025

    Secrets, Failures, and Triumphs: Inside the Mind of a Modern Investigator with Philippe Dylewski

    Welcome to The Intelligence Advantage podcast.  In this episode, host Gary Miller sits down with Philippe Dylewski an investigator, psychologist, and author with a truly international background. Philippe shares his unique journey from studying psychology and running a headhunting business to discovering his calling in private investigation, all sparked by a French TV series about finding missing people. Listeners get an inside look at his early missteps, thoughts on the investigator community, and the low bar for PI education he encountered in Belgium. Throughout the conversation, Philippe unveils captivating stories from his investigative career, including heart-wrenching missing person cases and his unconventional path to authorship. His sharp perspective, shaped by both psychology and field experience, provides refreshing honesty about the realities of investigative work, the challenges of empathy in professional life, and the need for continuous learning, especially with evolving technology. Timestamps:00:00 Introduction06:51 French Series Sparks New Path14:30 Embrace Diversity for Future Goals17:50 Belgium's Private Investigation Education24:02 Cop Career and Dismissal Insight31:28 Unexpected Book Creation33:24 Micro Success: First Book Sales42:44 Confrontation vs. Retaliation: Ethical Dilemma46:50 Hidden Lives Beneath the Surface50:46 Outnumbered by Armed Intruders59:22 Private Investigators Boost Success01:02:17 File review and urgent appeal01:07:14 Debate Over Online Censorship If you love insightful behind-the-scenes stories and practical wisdom from the world of investigation and intelligence, don’t miss this episode! Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #PhilippeDylewski #GaryMiller #IntelligencePodcast #PrivateInvestigator #InvestigationPodcast #TrueCrimeStories #OffensiveIntelligence #AssetRecovery #InvestigationTechniques #DetectiveStories #EuropeanInvestigators #LifeOfAPrivateInvestigator #InvestigativeJournalism #PsychologyAndInvestigation #RealLifeMysteries

    1h 13m

  7. 11/18/2025

    From Freelancer to Frontline Leader: Mike La Corte on Risk, Resilience and the Modern Investigator

    Welcome to The Intelligence Advantage podcast. In this episode, host Gary Miller sits down with Mike La Corte, President of the Association of British Investigators and former Chairman of the World Association of Detectives, to explore his 30-year journey from first-generation graduate to global investigative leader. Mike shares how he broke into a world once dominated by ex-police and intelligence officers, building his career through curiosity, persistence, and an international network of trusted operatives. He reflects on lessons from complex blackmail cases, covert surveillance, and the rise of digital espionage, while unpacking how ethics and technology continually reshape the field. The conversation also turns personal from balancing family life and constant travel to the discipline of endurance sport, revealing the human side of a profession that demands calm under pressure and the courage to act in the grey.   Timestamps: 00:00 Introduction 10:24 "Building the Right Team" 15:53 Meeting Risk Assessment Strategy 17:53 "Managing Client Expectations Transparently" 27:06 Blackmailers Exposed and Fled UK 32:38 Covert Surveillance and Investigation 38:06 "Heritage and Mentorship in Career" 40:49 "Investigative Work Needs Human Interaction" 46:23 "PE-Backed Business Investment Strategy" 53:19 From Filing Receipts to Social Media 59:07 "Instant Success Desire Warning" 01:02:59 "Ensuring Investigator GDPR Compliance" 01:07:02 Unexpected International Pursuit: Paris to Monaco   If you're interested in the real-life adventures behind high-stakes investigations and keen to learn how top investigators think and operate, this episode is a must-listen. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #MikeLaCorte #GaryMiller #IntelligencePodcast #PrivateInvestigator #Surveillance #CorporateInvestigation #InvestigationPodcast #AssetRecovery #InvestigatorLife #RiskManagement #InvestigationTech #PIStories #EthicsInInvestigation #LegalInvestigation #TrueCrimePodcast #InvestigatorCareers #UndercoverWork

    1h 9m

  8. 11/04/2025

    Inside the City of London Police: Investigating Fraud, Covert Operations, and International Crime with Steve Young

    Welcome to the Intelligence Advantage podcast. In this episode, host Gary Miller is joined by longtime friend and investigations expert Steve Young. Steve shares his fascinating journey from growing up in Belfast during the Troubles, navigating the challenges of a mixed-religion relationship, and an early career twist that led him from insurance to joining the City of London Police. His candid storytelling highlights how personal circumstances and chance encounters can shape a lifelong career in policing and investigations. Steve offers an inside look at his progression through the police ranks, from uniformed constable to seasoned fraud detective and eventually leading covert operations around the globe. Listeners get a rare glimpse into the complexities of fraud investigations, proactive policing, international cooperation, and a notorious case involving Citibank bonds and organized crime. With reflections on courtroom experiences, witness management, and the evolution of investigative techniques, Steve’s stories provide both education and entertainment.   Timestamps: 00:00 Introduction 09:06 Joining the City Police Force 12:22 City Fraud Squad Takes Charge 20:34 Protective Circle Guards Against Risks 25:59 Jurisdictional Disputes in Fraud Cases 31:38 Intrigued by Insurance Fraud Investigation 33:00 Criminal Psychology and Motivation 41:37 Determining Barrister Experience Level 44:34 Criminal Justice Funding Challenges 51:02 Handling Reluctant Witnesses and Suspects 55:32 "Challenges of UK Court Cross-Examination" 01:03:14 Heist Scheme Foiled by Cash Demand 01:05:37 Heist Operation Deception   If you're interested in the real-life adventures behind high-stakes investigations and keen to learn how top investigators think and operate, this episode is a must-listen. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!   #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #SteveYoung #GaryMiller #IntelligencePodcast #FraudInvestigation #CovertOperations #CityOfLondonPolice #TrueCrimeStories #OrganizedCrime #AssetRecovery #LawEnforcement #BelfastTroubles #PoliceCareer #InternationalJustice #InvestigationStrategies #CriminalNetworks

    1h 8m

  9. 10/21/2025

    From Prosecutor to Investigator: Dan Nardello on High-Profile Cases, Ethics, and Industry Change

    Welcome to the Intelligence Advantage podcast. In this episode, host Gary Miller sits down with investigative legend Dan Nardello to discuss his fascinating journey from prosecutor to founder of Nardello & Co. Dan shares his most interesting cases, lessons learned, and the values that have guided his career in investigations across the globe. They delve into topics like legal ethics, the challenges of asset recovery and cyber investigations, and how family, food, and humor keep Dan grounded. The conversation balances high-stakes cases with personal stories and industry insights. Timestamps:00:00 Introduction09:17 NYC Police Corruption: Civil Rights Case11:11 Fabricating Arrests for Early Shifts21:19 Misunderstanding Assets in Business26:43 U.S. vs. UK: Criminal Defense Differences32:21 UK Lawyers Excel in Asset Recovery39:13 Legal Ethics in Private Investigation44:24 Macrons' Defamation Suit Highlight47:54 Weaponizing Intelligence in Modern Context50:49 Defamation Verdict Against Tattle Life01:00:51 Navigating Risky Mexican Business Ventures01:03:17 Creating a Client-Focused Firm01:07:41 The Thrill of High-Stakes Work If you enjoy real-world stories from inside the investigation world, don’t miss this episode. Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes! #IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #DanNardello #GaryMiller #Investigations #AssetRecovery #WhiteCollarCrime #LegalPodcast #IntelligenceIndustry #ForensicAccounting #CorporateInvestigations #LawEnforcement #CaseStudies #RuleOfLaw #CorruptionCases #USLaw #PrivateInvestigator

    1h 10m

  10. 10/07/2025

    From Accountancy to Undercover: Ron Warmington’s Investigative Journey at Citibank and Beyond

    Welcome to the first ever episode of Intelligence Advantage podcast. In this episode, host Gary Miller sits down with legendary investigator Ron Warmington of Second Sight Investigations.  Ron shares how his unconventional career journey, from nearly becoming a vet, to accountancy, and finally heading up high-profile fraud investigations, shaped his eye for detecting deception and his passion for problem-solving. Listeners get an inside look at some of Ron’s most memorable cases, from outsmarting corporate thieves to negotiating with the Mafia. The conversation is filled with entertaining anecdotes, from dramatic undercover operations to quirky personal moments with beloved pets. Ron reflects on the importance of curiosity, empathy, and admitting mistakes, while also highlighting the people and pivotal moments that influenced his remarkable career path. Timestamps:00:00 Introduction03:56 Corporate Espionage Investigation Success07:29 Dover Street Undercover Operation12:07 From A Levels to Audit Manager15:21 Reflective Journey from Easygoing to Grumpy18:58 Father's Business Advice21:13 Bluffing in Business Maths25:40 Costly Tortoise vs. Dog Incident28:58 Citibank Scandal: Fabricated Records Exposed31:05 Regrets and Risky Investigations34:44 Understanding Executive Misconduct Motives39:42 Balancing Investigations: Innocence and Guilt40:41 Bank Heist Solved: Andorra Clue45:25 Arithmetic Miscalculation and Oversights49:38 CIA Criticism: Ethical Concerns Raised52:38 Bank Manager Exposes Money Laundering54:04 Illegal Firearms and Banter Abroad If you’re fascinated by real-world investigations, financial intrigue, and the wisdom of a true industry veteran, this very first episode is not to be missed! Hit subscribe and stay tuned for more engaging stories and expert insights from the movers and shapers of the intelligence and investigation industry. #IntelligenceAdvantage #InvestigationPodcast #FraudInvestigation #RonWarmington #SecondSightInvestigations #PostOfficeScandal #FinancialCrime #AssetRecovery #CareerStories #WhiteCollarCrime #PodcastRecommendations #BusinessInvestigations #ForensicAccounting #IndustryIcons #TrueCrimePodcast #GaryMiller #TheIntelligenceAdvantagePodcast

    58 min

  11. EPISODE 1

    The Intelligence Advantage | Trailer

    The Intelligence Advantage | Trailer

    25 sec

Trailer

About

An insight into the character, personality and passion of the leading figures in the Investigation and Intelligence industry who have shaped the way we gather, analyse and utilise information and intelligence.

Information

  • Creator
    Gary Miller
  • Years Active
    2025 - 2026
  • Episodes
    11
  • Rating
    Explicit
  • Copyright
    © 2026 Gary Miller
  • Show Website
    The Intelligence Advantage