corporate investigations
corporate investigations

Corporate Investigations

“Despite careful planning, it is increasingly difficult to safeguard your company from fraudulent or damaging activities, via internal or external sources”

Corporate & commercial Investigations

With world-class personnel, International Intelligence Limited provides an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering techniques.

Our investigative services cover:

  1. Financial investigations
  2. Intellectual property theft
  3. Director investigation & dealing
  4. Secret commissions & kickbacks
  5. Fraud investigation
  6. Personnel vetting & background checks
  7. Pre-Litigation investigations
  8. Complex cross-border intelligence gathering

International Intelligence Limited business investigation services provide our clients with a full corporate investigation into 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.

International investigations

Our unique service offers a bespoke solution utilising international investigation and intelligence techniques. For larger international cases we can utilise our vast network of international contacts.

Case management

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 management team are well versed in managing all different types and sizes of cases as well as client expectations. Our approach enables up to take our clients through every step of the corporate & commercial investigations process with regular reporting, meetings and feedback as required.

Evidence

Our investigation reports help clients to make sound judgments based on credible evidence. And while it is our clients decision how to proceed, 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 (PACE).