Colin Tansley
CEO & Due Diligence specialist
Welcome to our website we are here to help you protect your reputation and assets. I bring a wealth of experience to the world of risk management, gained from my career in the police service, operating at all ranks and in a variety of departments. Later progressing to corporate security and investigations and ultimately forming my own company specialising in investigative due diligence, anti-money laundering, and cyber security.
My journey has led me to collaborate closely with organisations large and small and in particular helping compliance officers protect their companies.
Under my stewardship, Intelect Group has achieved recognition as one of the top providers of Due Diligence for Citizenship By Investment programs and Asset Tracing Expert of year 2022. In the same year I realised a lifelong dream of authorship with ‘Mastering the Wolf,‘ and my next book, ‘The Little Book of Wolfie Wisdom,‘ was released in October 2023.
Intelect Group are an agile company and have an enviable network of reputable partners in jurisdictions such as the UK, USA, Guernsey, Jersey, and Malta, specialising in compliance, data protection, fraud, and investigations.
Want to find out more? Why not book a call to find out how we can help you get safer and more secure.
Gill Tansley
Trust specialist
Gill is Intelect Group’s advisor on offshore jurisdictional working practices. Having worked in the banking and finance industry in both Jersey and the Isle of Man for more than 25 years she is ideally positioned to help our client base.
Early this year Gill left her position as a Trust Manager with a large Corporate Service Provider to help Intelect Group broaden their offering. Being super organised she also keeps the business admin in tip-top condition.
