info@tenintel.com

Contact Us
  • Due Diligence
    • Overview
    • International Background Checks
    • Commercial Due Diligence
    • Financial Crime Compliance
  • Investigations
    • Overview
    • Corporate Fraud Investigations
    • Digital Forensics Investigations
    • Litigation Support & Evidence Gathering
    • OSINT & Digital Footprint Analysis
    • Crypto Investigations
    • Asset Tracing
    • Private Investigation Services
  • Protection
    • Overview
    • Data Protection & Privacy
    • Brand Protection Investigations
    • Cyber Investigation
  • Products
    • Overview
    • Anti-Fraud Assessment
  • About Ten
    • Vision, Mission & Values
    • Our Team
    • Advisory Board
  • Insights
    • Case Studies
    • Articles
    • Industry News

Surveillance

Static observations, site visits and mobile surveillance are often valuable tools to aid the detection of evidence during corporate fraud investigations. Observation may be from a fixed position or may involve following suspects or vehicles to monitor activities around the suspected fraud, or to identify receivers of stolen goods. In all cases, photographs, digital video may be taken and produced as evidence.

Despite what is portrayed in the movies, surveillance is a specialist skill, calling for great care and planning.

Our surveillance teams consist of former police and military officers who have been trained to the highest standards within their professions. Whether a static observation is required to a six operative mobile surveillance assignment, our teams provide surveillance services of the highest quality using state of the art surveillance communications, vehicles and media equipment.

Our surveillance teams regularly submit Section 9 Witness Statements and records its evidence under Regulation of Investigatory Powers Act (RIPA) 2000 and GDPR guidelines.

For further information, visit /investigations, where you can find out how we support clients with fraud investigation, digital forensics and litigation support.

Email us at info@tenintel.com and follow us on LinkedIn and Twitter @TenIntelligence for all updates.

Insights

COVID-19 Fraud Trends and Cyber Threats

Frightening Fraud Facts

How to identify a fraudster and build an anti-fraud environment?

Investigations | Workplace investigations and fact finding

Corruption in the Private Sector

Litigation Support | fact finding and forensic support

Corporate Fraud | Investigation Company

Fraud & Corruption Investigation; Electronics

Fraud is alive and kicking

Digital Forensic Investigations

Asset tracing and recovery

Due Diligence | work with confidence and compliance

TenIntelligence consistently delivers due diligence, investigation and protection services for our clients across multiple jurisdictions. We work closely with our clients to provide investigative insight which are proportionate to the risks faced by each client.

Contact

Head Quarters, UK
+44 (0) 173 252 5810

London, UK
+44 20 3633 8398
info@tenintel.com

Address: 18 King William Street, London, EC4N 7BP

Dubai, UAE
+971 56 337 1010
dubai@tenintel.com

Information

Privacy Policies

Data Protection & GDPR

Cookie Policy


© 2025 · Powered by TenIntelligence.

  • LinkedIn
  • WhatsApp
  • Facebook
  • Instagram
  • Twitter