Business deals and relationships in todays global economy are increasingly complex, it is therefore necessary to obtain timely and accurate intelligence. Public information on a company and its principals is often insufficient, outdated or difficult to obtain.

International Intelligence thoroughly investigates any given target using various techniques; these include forensic accounting, surveillance and computer forensics. Our aim is to uncover any hidden share structures, undisclosed liabilities or questionable financial dealings.

All intelligence is analysed to provide a full picture of the target company. A report based on the intelligence is submitted to our client, enabling them to make sound policy judgement before engaging in any major contracts or alliances.

Our due diligence services include:

• Financial profile and analysis
• On & off shore investigations
• Investigating the links, associations and activities

Hidden agendas damage corporate reputations. A recent home office report estimates that the cost of fraud in the UK is £13.8 billion a year.