January 2018:
In this edition, we explore the benefits of Industry Insight in due diligence investigations; getting ready for the new GDPR legislation; insights from the London Fraud Forum; and Cate Wells, our Managing Director in Dubai, shares some recent anti-counterfeiting investigations, successes and brand protection news from our Dubai Office.
Industry Insight: Providing a new level of Due Diligence
TenIntelligence has seen a substantial increase in requests for Industry Insight research to complement our background checks and due diligence investigations. Industry Insight provides clients with real knowledge into an individual’s professional character and background.
GDPR – Get Data Privacy Ready
With the introduction of the most comprehensive Europe-wide data privacy legislation to date in the form of the General Data Protection Regulations that come into effect on 25th May 2018. Are you ready?
Insights from the London Fraud Forum
The Conference in 2017 provided valuable insights into the current fraud trends and prevention initiatives and activities by government, law enforcement and the private sector.
Updates from our Dubai Office
Cate Wells, our Managing Director in Dubai, shares some recent anti-counterfeiting investigations, successes and brand protection news from our Dubai Office.