Despite careful planning, it is increasingly difficult to safeguard your company from fraudulent or damaging activities, via internal or external sources. International Intelligence Limited provides an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering techniques.
International Intelligence Limited business investigation services provide our clients with a full corporate investigation in to any company or organisation worldwide. Our team of investigators are highly experienced in uncovering fraud, insider dealing and have worked on hostile takeovers and large, complex cross-border litigation cases.
Our unique service offers a bespoke solution utilising international investigation and intelligence techniques and our vast network of international contacts.
Our investigative services cover:
- Financial investigations
- Intellectual property theft
- Director investigation & dealing
- Secret commissions & kickbacks
- Fraud investigation
- Personnel vetting & background checks
- Pre-Litigation investigations
- Complex cross-border intelligence gathering
International Intelligence Limited has acted for clients from all sectors, we understand that each case is different and work with our clients to enable us to provide the best possible service to meet our client’s needs.
Our investigation reports help clients to make sound judgments based on credible evidence.
All evidence that is required to be used in a court of law will be gathered in accordance with the Police and Criminal Evidence Act 1984 ().