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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Posted in:
The Power of Character References in Modern Due Diligence
In today’s critical compliance requirements, information appears more accessible than ever before, yet in practice it is often more restricted, fragmented, and difficult to interpret in a tangible way. Across Europe in particular, evolving data protection frameworks such as the GDPR, and increasingly stringent privacy regulations have fundamentally changed how personal and corporate information is…
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Posted in:
UAE “E-Invoicing” is Here: What it means for Fraud Risk and Financial Controls
The UAE’s move towards mandatory e-invoicing marks a significant step forward in modernising financial reporting, improving tax transparency, and strengthening regulatory oversight. For many organisations, the immediate focus will be on technology implementation, Enterprise Resource Planning integration, supplier engagement, and VAT compliance. While these areas are critical, businesses should not overlook another important consideration: FRAUD…
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Posted in:
Why organisations should invest in AI Phishing Training?
For years, employees have been trained to spot traditional phishing emails by looking for suspicious links, spelling mistakes, unknown senders, or strange attachments. While this advice was once effective, cyberattacks are rapidly evolving with the AI’s introduction and many of the old warning signs no longer apply. Today’s phishing attacks are becoming more advanced, more…
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
