Overview

TenIntelligence is a leading influence in the due diligence, fraud investigations and brand protection community.

With investigation teams in our London and Dubai offices, our Consultants consistently deliver an investigation service for our clients across multiple jurisdictions.

Our CEO, Advisors and Consultants all have operational experience in a variety of global jurisdictions and industries.

We work closely with our clients to provide analytical insight which are proportionate to the risks faced by each client.

Due Diligence

Effective due diligence enables risks to be avoided. TenIntelligence provides clients with critical insight and confidence into the people, organisations and investments with who they conduct business with – we will safeguard their reputation and protect them from potential risks and regulatory breaches. All businesses are different, but they all require elements of due diligence, compliance and governance.

Investigations

The detection of corporate fraud usually arises from an internal audit finding, anonymous tip off, suspicion, complaint, whistle-blower or allegation. In our experience, suspicions of fraud are normally well founded, irrespective of the source. We trust our clients’ instincts and consult with them to develop a strategy and investigation plan that suits the suspicion.

Brand Protection

Protecting your image, brand and reputation is an integral part of the success of a business. Your intellectual property can be at risk from those individuals and companies who look to bypass this reputation by taking your ideas, trademarks, products and services. Our intelligence gathering and international law enforcement liaison will equip clients with the reliable evidence packages they require to take further legal action.

Please contact us if we can be of any assistance.