Investigations in the Workplace.
Finding the critical EVIDENCE you need.
Worldwide, organisations lose trillions each year to fraud, misconduct, and digital threats.
Our expert-led investigations help detect risks, preserve evidence, and take decisive action. From workplace fraud and asset tracing to blockchain and open-source intelligence, our evidence-based approach ensures clarity, compliance, and protection for your Organisation.
Have a question? Connect with a TEN Expert
Corporate Fraud Investigations
Suspect fraud in your workplace? Trust your instincts. Connect with a Fraud Examiner (link) to discuss your concerns and develop the next course of action.
We analyse the evidence, examine the circumstances surrounding the suspicion, and set clear objectives through a tailored workplace investigations plan. Applying the highest ethical standards, TenIntelligence delivers corporate investigation services that uncover fraud, support litigation strategies, and give you the evidence and clarity you need to protect your business.
- determine the details of the suspected fraud, identify those involved, and understand the mechanics of the fraudulent activity.
- collect, secure, and analyse all forms of evidence to strengthen the workplace investigation.
- review evidence gathered from digital forensics, CCTV footage, mobile surveillance, employee interviews, and profiling research.
- engage with surveillance teams to aid the detection, monitoring, and investigation of fraudulent activity.
- interview suspects or witnesses to collect additional supporting evidence
- assist your legal advisors and litigators to identify, unravel, and recover assets lost to fraud
- review and implement effective fraud prevention measures to protect against future risks
Digital Forensics
Identifying and gathering digital evidence during a workplace investigation is key to successful litigation and dispute resolution. Our forensic investigators:
- apply chain of custody protocols, covering seizure, exhibit handling, data collection, and evidence preservation through to forensic examination and investigation
- conduct forensic examination & analysis, including the imaging (producing a working copy) of all digital data from devices collected using specialised forensic software and hardware, and the extraction, reconstruction, and interpretation of digital artefacts to uncover timelines, user activities, and case-critical correlations
- work with your Organisation to analyse the digital evidence collected, test investigation hypotheses, understand and interpret data structures, and present findings in a clear and defensible manner.
- ensure preservation of evidence, safeguarding all digital material from alteration or loss through meticulous documentation, controlled access, and secure verified storage processes
- perform secure data erasure, permanently removing sensitive information from digital media using certified erasure methods to guarantee that data is unrecoverable and that compliance obligations are fully met
Litigation Support & Evidence Gathering
Strengthen your case with discreet and reliable litigation support by uncovering and presenting evidence that helps you:
- Collect and preserve admissible evidence through ethical investigative methods.
- Conduct asset tracing, witness interviews, and background checks to support legal teams.
- Deliver clear, structured reporting that supports dispute resolution and courtroom proceedings.
Asset Tracing
Fraudsters often hide illicit gains through offshore accounts, trusts, or complex financial structures, but ultimately, fraudsters use this money to finance their lavish lifestyles or to hide their gambling debts. Asset tracing and speed are critical to successful recoveries.
Our Fraud Examiners (following ACFE guidelines) and Enquiry Agents have extensive cross-border and international asset tracing experience in working with the legal and law enforcement profession to identify, locate and help freeze the proceeds of fraud using forensic research and investigation techniques.
OSINT & Digital Footprint Analysis
Gain actionable insights with Open-Source Intelligence, by leveraging publicly available data to uncover hidden risks and connections and more:
- Analyse corporate records, regulatory filings, media sources, and leaked databases.
- Map networks of individuals, entities, and associations across multiple jurisdictions.
- Identify reputational red flags, undisclosed risks, and potential compliance issues.
Crypto Investigations
Navigate the risks of fraud, anonymity, and financial crime in the digital asset ecosystem.
- Trace blockchain transactions to uncover suspicious activity and asset flows.
- Conduct due diligence on ICOs, exchanges, and virtual asset service providers (VASPs).
- Verify the integrity and backgrounds of developers, investors, and counterparties.
Private Investigations
An exclusive membership for High-Net-Worth Clients, by invitation only.
- Comprehensive Security – Advanced personal security and risk mitigation solutions.
- Reputation & Digital Risk Management – Safeguarding your personal and professional standing.
- Investigations & Advisory – Tailored solutions to complex challenges.
- Private Intelligence Briefings – Access to intelligence-driven insights and strategic foresight.
Insights & Case Studies
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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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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.