Our continued vision is to be the playmaker in our field; an investigation and protection consultancy, recognised for our diligence, excellence & integrity.
Due Diligence
Providing organisations with the information they require to make informed decisions is critical. Accurate information will allow you to work with confidence and assurance, whilst knowing their financial crime compliance and regulatory fears are protected.
Our analysis of new territories, emerging markets, ultimate beneficial owners, third-party risks, Enhanced Due Diligence (EDD) and on-going monitoring provides clients with a new standard of due diligence.
Corporate Fraud Investigations
The detection of corporate fraud usually arises from an internal audit finding, anonymous tip off, suspicion, complaint, whistle-blower or allegation. In our experience, suspicions of fraud are normally well founded, irrespective of the source. We trust our clients’ instincts and consult with them to develop a strategy and investigation plan that suits the suspicion.
Brand Protection
Protecting your image, brand and reputation is an integral part of the success of a business. Your intellectual property can be at risk from those individuals and companies who look to bypass this reputation by taking your ideas, trademarks, products and services. Our intelligence gathering will equip clients with the reliable evidence packages they require to take further legal action.
Data Protection & Cyber Security
TenIntelligence offers support and delivers advisory services to assist with your organisation’s readiness and continued compliance for global Data Protection laws and Cyber-Security.
We work with you to identify critical vulnerabilities using technical/non-technical methods with our penetration testing service, providing threat vulnerability, risk assessments and supporting security improvement plans.
Keeping Cyber Simplified.
Please contact us if we can be of any assistance.
Company Details
- Employees
- 19
- Founded
- -
- Address
- 30 Moorgate, London,london Ec2r 6pj,united Kingdom
- Phone
- +44 (0) 1732 525810
- in****@****tel.com
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- tenintel.com
- Keywords
- Intelligence, Due Diligence, Investigations, Brand Protection, Digital Forensics, Surveillance, Asset Tracing, Fraud, Anti-Counterfeiting, GDPR, Compliance, Cyber, Protection, Litigation Support, Screening, Background Checks, Penetration Testing, Data Protection, DPO.
- HQ
- London, London
Tenintelligence Questions
Tenintelligence's helpline number is +44 (0) 1732 525810
Tenintelligence's website is tenintel.com
Tenintelligence's LinkedIn profile is https://uk.linkedin.com/company/tenintel
Tenintelligence has
19 employees.
View email and phone details for 19
employees at Tenintelligence.
Tenintelligence's industry is
Security and Investigations
Tenintelligence's top competitors are
Mint Analysis,
Conflict International,
Raedas,
Field Intelligence,
Kiris Group,
Neon Century,
Matrix Intelligence,
Elicius Intelligence,
Greyhawk Intelligence Group,
Blackhawk Intelligence.
Tenintelligence's support email address is info@tenintel.com
Tenintelligence's categories are Security and Investigations
Tenintelligence's founding year is 2012
