Trusted Intelligence. Proven Protection.
TenIntelligence delivers comprehensive due diligence, investigations, digital forensics, fraud prevention, and outsourced data protection support.
Trusted globally by
250+
Law Firms & Organisations
Investigations covering
100+
Countries
Multi-Lingual Expert
10+
Languages
Our Services
Risk Assessments
Spot compliance gaps, uncover hidden vulnerabilities, and get a clear risk score indicator before making investments, entering partnerships, or onboarding new clients.
Data Protection Assessment
Data protection rules are clear and concise, yet they potentially carry substantial financial penalties for non-compliance and significant reputational harm. Our Data Protection Risk Assessment guides an organisation through the process and improves their posture to meet GDPR and other international data protection obligations.
Insights & Industry News
Expert analysis, regulatory briefings, and trending industry commentary to inform, challenge, and guide your next move.
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Investigating Crypto Fraud: Asset Tracing & Recovery
Cryptocurrency is a type of digital asset that can be traded electronically. Often referred to as crypto, it is a virtual currency that uses cryptographic techniques to ensure secure transactions. Crypto wallets come in various forms, including hardware, software, and even paper. Most crypto operate on a blockchain, a decentralised public ledger that records all wallet transactions in a transparent and immutable manner. The ledger…
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Business Fraud: What it is and how to respond to it?
Business Fraud can be quite an elusive subject when it comes to its definition. Also known as corporate fraud, commercial fraud or organisational fraud, there is no single, universally accepted, legal definition of business fraud; therefore, as the ACFE agrees, it tends to mean different things to different stakeholders. That being said, for the sake of clarity, a working understanding of corporate fraud can be understood as illicit acts that look to manipulate or divert resources…
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Posted in:
Top 4 Business Use Cases: The Emerging Need for Comprehensive Due Diligence in 2026
In a world shaped by economic uncertainty, rapid digitalisation, and increasingly complex global regulations, organisations are facing new challenges in 2026. As we look at the past and current trends, it has made one thing clear: the importance of comprehensive due diligence has never been greater. Businesses are increasingly using it as a strategic tool.…
Our Locations
London, The UK
Dubai, The UAE
Why Clients Trust TenIntelligence
We partner with clients at every stage, bringing meticulous attention to detail to every assignment. Whether it is international due diligence, fraud investigations, data protection or digital forensics, our Team delivers detailed analysis, intelligence and investigative expertise. With a 360-degree view of risk, we deliver the clarity needed to make confident, informed decisions.
Integrity, Excellence, Detail
We ensure every assignment is meticulous, discreet and conducted to the highest ethical standards.
Global Team with Regional Expertise
With HQs in both the UK and UAE, we serve our Clients across multiple jurisdictions. With multilingual experts fluent in English, French, German, Spanish, Arabic and Italian, we provide localised insight and on-the-ground regional expertise.
All Industries, Any Size
Supporting law firms, private equity, financial institutions, corporates, SMEs, schools and high-net-worth individuals worldwide.
Recognised & Accredited
