Team

Colin Tansley

CEO & Due Diligence specialist

I am the founder and CEO of Intelect Group, a leading risk management and investigations firm specialising in due diligence, anti-money laundering (AML), and cyber security.

With a distinguished career spanning law enforcement and corporate security, I bring unparalleled expertise to protect clients’ reputations and assets.

My journey in risk management began with a successful career in the police service, where I served at various ranks across multiple departments. This diverse experience laid the foundation for his deep understanding of security challenges and investigative techniques. Following my public service, I transitioned to corporate security and investigations, ultimately establishing Intelect Group to address the growing need for specialised risk management services.

Under my leadership, Intelect Group has garnered significant recognition in the industry:

Ranked as a top provider of Due Diligence for Citizenship by Investment (CBI) programs

Named Asset Tracing Expert of the Year 2022

These accolades underscore the company’s commitment to excellence and my expertise in navigating complex risk landscapes.

We offer a comprehensive suite of services tailored to modern business needs:

• Investigative due diligence/Open Source Intelligence

• Anti-money laundering (AML) solutions

• Cyber security consulting

• Compliance support

• Training programs

Our agile approach and extensive network of reputable partners in key jurisdictions, including the UK, USA, Guernsey, Jersey, and Malta, allow us to provide robust solutions in compliance, data protection, fraud prevention, and investigations.

My expertise extends beyond professional services, when I realised a lifelong ambition as an author with two notable publications:

    “Mastering the Wolf” (2022)

    “The Little Book of Wolfie Wisdom” (October 2023)

These works help to showcase my other interests and broaden insights.

I am dedicated to helping organisations of all sizes, with a particular focus on assisting compliance officers in protecting their companies. Their collaborative approach ensures tailored solutions that address each client’s unique challenges and risk profiles.

To explore how I can enhance your security and compliance posture, schedule a consultation today. Discover first-hand how my expertise and knowledge will help you navigate the complex landscape of risk management and build a more secure future for your business.

Want to find out more? Why not book a call to find out how we can help you get safer and more secure.