Investigative Due Diligence and Risk Specialists
Preventing bad things happening to good people and their businesses.
“When it comes to compliance training and compliance support, Colin and his team at Intelect provide their innovative, professional services cost effectively and always with a smile; we cannot recommend them highly enough“
Does your business ‘need’ to conduct Due Diligence?
Do you want to better understand the people or companies you intend working with?
Are you aware of your regulatory responsibilities in order to protect your reputation?
Regulatory Intervention keeping you awake at night?
Regulatory visits and inspections are becoming increasingly commonplace.
Having the comfort that your staff are trained and that you have the right policies and procedures in place, reduces stress.
Not much visibility on the risks in your business?
It’s not uncommon for business owners not to be aware of risks in terms of cyber crime, fraud and money laundering for example.
However, this has the effect of leaving your business vulnerable.
Case studies
High Street
Bank
We have previously supported a High Street bank with the delivery of cyber security training to their staff, so that they can properly advise their clients. This resulted in greater confidence in staff members and their customers.
Enhanced Due Diligence Support
We have performed extensive research into high risk clients for an offshore based company, providing high quality insights and risk profiles of over 80 individuals. This took a huge adminstrative burden away from the company and provided an objective and independent report of each of their clients.
Asset
Tracing
Several months of work led to the discovery of hidden assets across several continents supporting legal action overseas. This provided invaluable insights for our client into otherwise unknown entities that were being used to obfuscate their ownership.
Who we are
Why Intelect?
In today’s fast-paced business environment, unseen risks can have devastating consequences. Cyber threats and malicious actors often strike without warning, leaving organisations vulnerable to financial loss and reputational damage.
At Intelect, we believe strongly that prevention is better than cure. Our comprehensive security solutions are designed to safeguard your business from these hidden dangers. We offer expert services in Due Diligence Investigations, Cyber Security, Training, and Risk Assessments, ensuring you have the protection you need to thrive.
With a strong pedigree in protecting organisations, we’ve worked closely with high street banks, government agencies, police forces, and numerous companies within the financial services sector. Trust Intelect to be your trusted partner in securing your business against modern threats.
Talk to us today before it’s too late.
Client testimonials
“We have used Intelect to carry out ‘Enhanced Due Diligence’ research on prospective business partners on multiple occasions and have been delighted with the results. Reputational issues and risks are not routinely identified with standard DD approaches, and this is an area where Intelect excels. Intelect are efficient, quick, and cost-effective. I cannot recommend them highly enough for your enhanced Due Diligence requirements to support your business.”
CEO, Manx engineering co.
“Our team has recently taken part in the latest AML training and certificates. Colin delivered an excellent online workshop. He is always very helpful and responsive. He was very patient throughout the whole process and was able to accommodate for 21 people in the UK and South Africa. The content was clear, easy to follow and understand. I would highly recommend Intelect and Colin for the services they offer. We will not hesitate to use Intelect again for future staff development and training.”
Samina (Compliance Officer)
“FACT have used the services of Intelect for a number of years and have always been impressed with the high standard of training given. They have provided us with bespoke training packages that has developed and finessed our staff ability to conduct extensive online research and compile reports whilst utilising investigative and analytical skills learnt. This, coupled with the AML training, provides our staff with a solid foundation to carry out due diligence enquiries to an exceptional standard.”
Lucy (Due Diligence Manager)
“Colin helped us be more cyber secure & aware via a training session. Colin was informative, knowledgeable and made the session interactive & tailored to us. We would recommend Colin and the Intelect team to anyone looking for cyber security help! 10/10!“
Malcolm (Solicitor).
“Love these guys! Excellent, professional training, delivered beautifully. Ideal for me as the MLRO and an excellent way of making sure my colleagues across the company are also up-to-date with the latest AML and CTF updates”.
Justin (Payment processing co)
“Colin assisted us with an assignment that no computer and probably no other available business had the skills and knowledge to fulfil. His calm approach made a difficult challenge much easier. The work product was highly professional and robust. I’m very happy we chose Colin for the job and would recommend him every time.”
Maria (Corporate Lawyer)
See more reviews about Intelect Group.
