Investigative Due Diligence and Risk Specialists
Preventing bad things happening to good people and their businesses.
empowering Compliance, Ensuring Security.
Providing expertise and assurance to regulated businesses across the world, with Cyber Security, Enhanced Due Diligence, Investigations, Risk Management and Training solutions.
Investigations
Training
IRIS/EDDIE
Significant Figures
£215,834,156
UK Financial Conduct Authority fines in 2022
$4.45 million
Average global cost of a data breach 2023
33%
Of consumers from the UK say they have been victims of fraud
£3.2m
Fines imposed by HMRC for AML breaches
Who we are
Why Intelect Group?
Running a business is like swimming in the sea, you are so focused on keeping afloat that you rarely wonder what is happening underneath you. Criminals and those with malicious intent are like sharks. You may not see them, you are unlikely to hear them, but when they strike the consequences can be devastating.
We are firm believers that prevention is better than cure, so when you are in the sea you need security that is appropriate to you. That is where we come in, from Due Diligence Investigations, Cyber Security, Training or Risk Assessment we are there to keep you safe.
Intelect have an impressive pedigree when it comes to protecting organisations and businesses from risks. Over the years we have worked with high street banks, government agencies, police forces, private security firms and numerous companies within the financial services sector.
Talk to us today before you get bitten.
Memberships
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.
