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Corporate Investigations  

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

We provide an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering techniques.
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 (PACE).

 

 
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