International Intelligence Limited provides up to date intelligence by both technical and operational means worldwide. We pride ourselves in being an independent company
with a strong emphasis on technical capability in support of operational tasks.
Our personnel are drawn from various financial, police and military backgrounds. We make use of cutting-edge technology, employing a number of specialist personnel in areas such as
computer forensic analysts, forensic accounting, lawful covert satellite tracking and telephone & email interception.
International Intelligence Limited has been instructed by clients from many sectors, these include:
Private clients
Corporate clients
Commercial clients
Government embassy's
Government agencies
Various police forces
With our Headquarters in the English Cotswolds, International Intelligence has offices in a number of locations to aid our overseas clients in cross-border cases.
International Intelligence Limited are QMS ISO 9001 accredited and registered with Dun and Bradstreet. Members of The Defense Manufactures
Association, The Association of Police and Public Service Suppliers
As the financial scandals at the start of this century have demonstrated, all companies are vulnerable to fraud, both internal and external. Organisations and companies can face severe damage from financial losses, lengthy litigation and soiled reputations.
We work closely with company directors, senior management and legal counsel to reach intelligence and investigation objectives, without disrupting your organization's daily operations. Our team of specialists have carried out investigations worldwide on issues ranging from financial investigations to Joint Venture and Intellectual Property cases.
Clients require investigations to take place for many differing reasons; some will require police involvement as an end result; others, just evidence to aid in dispute resolution. International Intelligence Limited has a multi-disciplinary approach, utilising police, financial investigation techniques and legal experience, providing a highly professional investigative service.
Financial Investigations, secret Commissions and Kickbacks, Theft of Corporate Information, Corporate Investigation and Business Intelligence, Asset Tracing Investigations and Recovery, Matrimonial Investigations Detailed due diligence investigation projects, national or international, on businesses of any size. Our due diligence services cover all aspects of Mergers and Acquisitions, covering business finance, on or off shore. We are able, via investigation and surveillance techniques to give a full behind the scenes picture of a target company by analysing data in order to protect your company's future investments. Uncovering questionable activities within companies or personnel as well as the nature of contacts and connections and any payments made either way are all part of our due diligence services.
These services can, during mergers and acquisitions be supported by other services, such as full technical surveillance and electronic counter measures. We are able
via forensic accounting to uncover hidden share structure and links. All our enquiries are carried out with the utmost confidentiality and at a realistic pace, all evidence being reported
in a format compatible with our client’s wishes. Investing in due diligence services will enable you to make sound investments and avoid losses in the future that may result in poor
profit warnings, loss of monies or investors. The cost of due diligence is a fraction of any possible losses due to hasty or unsound investment; on the scale of international mergers and
acquisitions and in the global market place monies spent wisely on due diligence investigations can greater raise your position in the market place and attract further investors. Investigations,
when called upon, this specialist team of former Police Officers will provide the answers you need.
As with Surveillance this technique often relies upon a team of technical staff, who aid with all aspects of information gathering and collation of evidence within
the realms of The Police and Criminal Evidence act. International Intelligence Limited, Pattern Of Life Study, if you have doubts or suspicions about an individual and their affairs, our
Investigations and Surveillance Teams will provide a "behind closed doors" picture of the subject.
Full reports are made, including full background, financial checks and how that individual conducts their private life.
Areas of expertise:
Investigation and private detectives, investigations and financial investigations and fraud Investigation, surveillance and investigation UK and worldwide. Specialist surveillance services. Electronic surveillance, due diligence checks, company information, worldwide investigations services covert investigation, Private Detective firm, Private Investigator, International Investigations firm PI, Spy, surveillance, cheating spouse, private, investigator fraud, domestic criminal defence, workers compensation, cheating spouse, lawsuits, pre-employment, PI, money, watch, monitor, asset tracking, asset tracing, asset investigation, asset investigations, Confidential, Private, Investigative, Security services, Private Business Legal sectors, litigation support, litigation investigations, legal investigations, business intelligence research, Legal Support Services, detective services, undercover, investigations criminal, commercial litigation, intelligence gathering, International Intelligence Limited, attack test covert surveillance, private detective, private investigator, eavesdropping, espionage.
Our clients require covert/undercover investigations to take place for many differing reasons; some will require police involvement as an end result, others just require the truth as to the whole picture.
