TenIntelligence is a leading influence in the due diligence, fraud investigation, data protection and cyber security community.

With operational teams in our UK and UAE offices, TenIntelligence delivers investigation, due diligence and protection services for our clients across multiple jurisdictions.

Working closely with our clients, we provide investigative insight into the people, organisations and investments with whom they conduct business.

Our dedicated team of investigators safeguards our clients’ reputation and protects them from fraud, brand infringement, regulatory risk, cyber threats and data breaches.

A New Standard of Due Diligence

Our analysis of emerging markets, executive screening, third-party risks and financial crime compliance allows our clients to work with continued confidence and assurance.

Investigating Fraud

In our experience, suspicions of fraud are normally well founded. We trust our Clients’ instincts and consult with them to develop the next course of action.

Keeping Cyber Simplified

We deliver global data privacy and cyber protection advisory services to assist with your organisation’s GDPR and international data protection compliance.

Protecting your Brand

Our local knowledge of the Middle East, helps brand owners with the intellectual property protection assurance they require.

Global Reach

With teams in both the UK and UAE, our team of investigators speak many languages. These include French, German, Spanish, Arabic, Russian and Italian.  This allows us to perform investigation services for our clients across multiple jurisdictions.


Our due diligencelitigation support and fraud investigations have taken us to all locations of the globe.


Our brand protection headquarters is based in Dubai. This gives us local knowledge when we are asked to help brand owners and clients with market surveys, test purchases and intellectual property due diligence research in the Middle East.  We have assisted clients with cases in the UAE, Kuwait, Oman, Bahrain, Iraq and Saudi Arabia; as well as the UK and Europe.


Our Assurance

With ISO27001 and Cyber Essentials Plus in place, TenIntelligence continues to minimise risk to potential data security breaches, while demonstrating credibility, assurance and trust.

Compliance continues to be one of the core values of TenIntelligence. We have an integrated compliance programme for every process, which continues to provide assurances for our clients.

Our team are winners of the following accolades:

Best Investigations & Due Diligence Consulting Firm 2021 – UK (Global Business Review)

Best Hedge Fund Intelligence Firm 2021 – EMEA (CorpToday)

Best Investigations & Due Diligence Consulting Firm 2020 – UK (Global Business Review)

Best for Due Diligence 2015 – UK (Hedge Fund Awards)