TEN INTELLIGENCE LIMITED

Company description

Due Diligence Effective due diligence enables risks to be avoided. TenIntelligence provides clients with critical insight and confidence into the people, organisations and investments with who they conduct business with – we will safeguard their reputation and protect them from potential risks and regulatory breaches. All businesses are different, but they all require elements of due diligence, compliance and governance. Investigations The detection of corporate fraud usually arises from an internal audit finding, an anonymous tip off, suspicion, complaint, whistle-blower or allegation. In our extensive experience, suspicions of fraud are normally well founded, irrespective of the source. We always trust our clients’ instincts and consult with them in depth to develop a strategy and investigation plan that suits the suspicion. Brand Protection Protecting your image, brand and reputation is an integral part of the success of a business. Your intellectual property can be at risk from those individuals and companies who look to bypass this reputation by taking your ideas, trademarks, products and services. Our intelligence gathering and international law enforcement liaison will equip clients with the reliable evidence packages they require to take further legal action. Cyber, Privacy & GDPR TenIntelligence offers support and delivers Cyber and Privacy Advisory services to assist with your organisation’s readiness and continued compliance for General Data Protection Regulations, Cyber-Security and Response. Working with decision makers we assist in the implementation of GDPR measures, and help audit your organisation’s readiness and resiliency by testing systems, processes and infrastructure for security soundness.

Expertise

Industry

Business and consumer services, Clothing, footwear and fashion, Electronics and IT hardware, Financial and professional services, Legal services, Security