Corporate Investigations

With over 15 years of Corporate Investigation experience, International Intelligence Limited leads the way in providing the answers to difficult questions. Corporate Investigations can be conducted on internal or external targets, can be legally led or for intelligence gathering purposes only.

Gathering intelligence on a competitor can be a very good way to obtain an overview of a position or of market operations; giving you the advantage.

With an international network of former intelligence contacts, International Intelligence Limited is well versed in cross-border work and working to a strict budget and time constraints.

Legally led work includes internal and external fraud investigations and shareholder disputes.

Please contact us to discuss how you might instruct us.