Working with you to Protect your Business. Cyber, Risk and Investigations.
Anti Money Laundering
This CPD certified course will help you better understand the threat posed to your organisation from money launderers and those that seek to assist them.
Cyber Security for your Business
This CPD Certified course will help you and your staff understand what cyber crime is, the consequences facing your business if you suffer a data breach and what you can do to prevent it happening.
Internet Investigative Skills
This CPD certified course has been delivered to compliance and risk professionals across the world for over ten years. Searching the Internet to find information swiftly and securely is vital to ensure risks are identified. This course will provide you with the skills to do just that.
Our growing library of CPD certified eLearning material provides our clients with high quality material that helps to educate their staff about business risks.
Due Diligence is a very broad term. We have numerous clients from a variety of industries, we specialise in providing bespoke services that are appropriate to their needs. Can we help you manage risks more effectively?
Enhanced Due Diligence
Customer Due Diligence (CDD) is an important aspect of safeguarding your business reputation. Enhanced Due Diligence (EDD) though, is a much deeper dive into the available online information and an analysis of the same to provide meaning.
Our screening service provides a preliminary review of online information to help you decide whether to proceed to a more in depth Due Diligence enquiry.
Designed with small and medium business owners in mind, IRIS (Intelect Risk Insights System) provides an online platform to identify, assess, mitigate and manage your organisational risk.
Online Personal Risk Assessment
The online world is a treasure trove of information. Those with malicious intent against individuals and organisations use the Internet to attack their targets. Our services provides insight into threats and provides advice about what action you may need to take.
Our team have years of experience in the world of investigations and intelligence across a broad range of disciplines. Our people have gained their experience in both public service and the corporate world.
Source Cyber Security Breaches Survey 2020 Dept for Digital, Culture, Media and Sport
Almost half of businesses (46%) report having a cyber security breach or attack in the last 12 months
In 2020, there will be around 40 trillion gigabytes of data (40 zettabytes).
(Source - https://techjury.net/blog/big-data-statistics)
95% of businesses cite the need to manage unstructured data as a problem for their business.
Source – enforcementtracker.com
Most popular type of category of fine from the UK-ICO? ‘Insufficient technical and organisational measures to ensure information security’
An Introduction to the Intelect Group
We are a network of specialists who collaborate together to provide solutions for
Cyber Security, Due Diligence, Regulatory Compliance, Training & Technology
risk. You can be assured that our people are of the highest calibre.Tested and
proven, they are experts in their field.
Testimonials from our clients.
A knowledgeable trainer who, despite the fact that I thought I was pretty good with various internet tools, made me think more about how to approach a search and also provided me with some new tools for the box.
I can’t rate Colin and the team highly enough. I worked with Intelect to put on a 2 day training course for some of my staff, despite some minor language barriers, Colin was an excellent tutor and all who attended thoroughly enjoyed the course.
Great people and highly professional and easy to deal with. Colin and his team have such a passion when it comes to working with their clients in terms of cyber security. Hard to match their enthusiasm and dedication! Highly recommended.
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