Colin Tansley

Managing Director

Thank you for taking the time to visit our website. I am a former and highly experienced senior detective with multiple disciplines at the core of my expertise. I specialise in due diligence investigations, anti-money laundering, cyber security and as a result frequently interface and assist compliance officers. I have also been a qualified trainer for over 22 years.

Under my stewardship Intelect have been voted as one of the top ten providers of Due Diligence for Citizenship By Investment programmes and the Asset Tracing Expert of the Year for the UK 2022.

This year I achieved a lifelong ambition to write a book which charts my experiences in public service, with snippets of my personal life thrown in, you can find out more here.

Intelect are problem solvers as such we recognise the value of working with credible partners. To that end we have specialists at our disposal across the world including the UK, USA, Guernsey, Jersey, and Malta, in the areas of compliance, data protection, fraud and investigations.