Corporate Security.
Protecting your organisation from RISK.
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Data Protection and Privacy
The exponential rise in cyber-attacks, ransomware reports and data breaches has given organisations an increased focus on securing personal and company data.
Since 2018, the data protection posture changed across the UK, the Middle East, Europe and beyond. The implementation of General Data Protection Regulations (“GDPR”), the UK’s Data Protection Act 2018 (“DPA2018”), the UAE’s Personal Data Protection Law and other international privacy laws, have all implemented tougher rules on how personal information must be handled and protected.
Our data protection team acts as your outsourced DPO in the UK, UAE, Europe, KSA, Oman and other multiple jurisdictions, ensuring compliance with regulatory requirements.
Data protection rules are clear and concise, yet they potentially carry substantial financial penalties for non-compliance and significant reputational harm.
Cyber Crime Investigations
The unstoppable growth of cyber-crime means organisations of all sizes need to rethink their approach to the security. Everyone knows that security is important. We all rely on the Internet, IT and other connected systems, all of which without the appropriate protection could be at risk from cyber-crime.
These cyber-crime and attacks are becoming increasingly more sophisticated and stealthier, targeting people, networks and devices.
Brand Protection
Our brand protection services helps clients identify whether their products are being counterfeited. Trademark infringements are serious Intellectual Property crimes that defraud consumers.
They threaten the health and safety and violate the rights of trademark, patent, and copyright owners. Moreover, “Fake” or “Forged” products pose a significant threat to consumers’ safety by putting their health and safety in jeopardy.
Insights & Case Studies
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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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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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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…
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London: Enhanced Due Diligence – AIM Listed Company
TenIntelligence were tasked by a Nominated Advisor to provide due diligence services on an individual being considered for a Board position. Our thorough desk-based research revealed that the Subject had misled the client regarding his previous experience, but otherwise had no adverse financial, regulatory, insolvency, sanction or media exposure.
Subsequent interviews with well-placed human sources revealed that the Subject had been accused of insider trading and defrauding their clients, and had behaved inappropriately towards colleagues.
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Security & Privacy Review – Breach
TenIntelligence recently performed a Cyber/Data security review of a client’s technology and security capabilities following a reported security breach. In order to provide assurance it met the extensive information security challenges for the digital age of business, our consultants performed penetration testing analysis, cyber security systems evaluation and an assessment of information security procedures. The incident itself was a targeted phishing campaign, followed up with social engineering of several team members over a period of months, resulting in the change of supplier bank accounts details, allowing the perpetrator the mechanism to obtain funds by way of fraud.
Frequently Asked Questions
Our investigations cover regulatory standing, sanctions, litigation, employment, education, financial records, and reputational checks across jurisdictions.
Typically, 5–15 business days depending on jurisdiction, complexity, and the availability of records.
Yes. All our checks are conducted in line with data protection regulations and local privacy laws.
Yes. We conduct independent interviews with industry peers and former colleagues, ensuring discretion while providing valuable insights.
Yes. Our team speaks multiple languages and works with trusted local partners to conduct research in native languages.