Corporate, private investigators and risk management consultants to commercial and private clients managed from regional headquarters in London, Hong Kong, Manila, Singapore and Dubai with branches, agents and service providers throughout the World
Asset Tracing, Tracing Assets, Tracking Assets, whatever way you want to put it, Investigations - Intelligence Global do it fast.
Prepare for litigation or fully comprehend implications of the financial status of individuals and organizations you are working with or competing against using our specialist asset search and find system.
Investigations - Intelligence Global often work combining with financial investigations and litigation support with our asset tracking and searching services that reach globally, to trace ownership, investments, acquisitions and partnerships throughout the commercial, public and private sectors.
Our experts can evaluate individual and organizational worth pre-litigation, or simply provide due diligence support on contractual agreements with expertly gathered intelligence and strategic
Our comprehensive portfolio of asset tracking and general consultation services includes;
Sometimes the only way to be certain you are hearing the truth from your partner, friends, family or business associates is to work with private surveillance investigators within our expert team.
Sometimes paranoia is just that, but all too often, it has some basis in truth; someone close to you is hiding something or attempting to deceive you.
We often work with spouses and life partners anxious at the possibility of infidelity, though surveillance cases with families concerned over a loved one effected by blackmail or pulled into substance abuse and or criminal activities are common place.
Fraud and blackmail investigation services often takes place at the cutting edge of technology. Criminals are finding new ways to exploit time-tested concepts of security; we identify your weaknesses and trace instigators to create solutions and protect your position.
Criminals and Commercial Intelligence Agents Increasingly using technology to their advantage, effective international fraud and blackmail operators can tear apart outdated defenses or the unprepared with little more than a mobile phone.
Investigations - Intelligence Global has extensive knowledge of the techniques in use through modern internet-based technologies and traditional applications, we can help identify your weaknesses, protect you against attacks, trace them to source and strategize responses or help with preparation for litigation.
Fraudsters, blackmailers and Corporate Intelligence agents all rely on their victims vulnerability or exposure, whether they are attacking individuals or corporations; it is an attack based on creating fear.
Utilizing Wilsons highly specialist and discreet corporate private investigators that act in the strictest confidence. Wilsons can help you identify your risks and consult on developing effective defenses and responses that protect the interests of your business.
Our tailored fraud and blackmail investigation services include;
Investigations - Intelligence Global will assist if a critical member of you business team or family goes missing or a debtor does not want to be found, we can trace and locate missing persons on a truly global scale.
Whether you are a small business owner trying to track down a debtor, or a major corporation tracing a missing senior executive, we work with clients throughout the Globe find missing and hidden people anywhere.
Using Investigations - Intelligence Global's extensive experience in the field and through use of data and records, we are proud of our extremely high success rate in tracking even the coldest leads to find whoever you want to make contact with or locate on the map.
As you would expect; traces can take time, so we build our searches aiming to find an optimal balance between your schedule, budget and need to find each individual.
Our tracing and locating missing individuals’ services include;
Alone or as part of litigation support or fraud investigations our clients know they can rely on our ability to trace and locate even the most well-hidden people.
Background checks – Financial Status Reports – Previous Relationships Abuse complaints – Children – Criminal Convictions – County Court Judgements – Credit Rating – Surveillance – Mobile and Laptop Monitoring – Vehicle Tracking – all of these are justifiable before or after a commitment like ‘moving in’ or marriage and Investigations - Intelligence Global are the experts
If the worse happens we have a Wealth of experience negotiating and maneuvering matters to the benefit of a satisfactory settlement for our clients. Private Investigators and Researchers with Investigations - Intelligence Global are relentless in their discovery of compelling evidence that secures our clients case and claims
One of the most sensitive areas of private investigations, and one of the most requested, our prenuptial and matrimonial services help you see the absolute truth of any partnership
The tiniest doubt can grow into the biggest problem in any relationship
Sometimes there is simply no way to find the information you need to let down final barriers of trust, and that is when our discreet private investigations can provide a solution
Perhaps you are worried a current partner is cheating, or a potential spouse is lying about themselves or their background and this where our research can and will assist
We can enquire in-depth using skills such as surveillance and financial investigations to reveal the true story behind any individual. Uncover relationships, obligations, professional memberships, hidden children, criminal backgrounds and bad debts; get peace of mind and complete confidence or, at worst, avoid falling into a dangerous trap.
As we continue to meet people in ever more remote ways through dating websites and social networks, we all need to take more precautions that the person we are placing trust in is who they say they are
Our range of prenuptial and matrimonial private investigations services includes;
Markets, sectors and commerce are dynamically changing worlds you have to stay ahead of to survive; here at Investigations - Intelligence Global clients can depend on us to deliver the information they need to excel in their business objectives.
Intelligence is everything in the corporate business world.
Change is constant, dynamic and affected by a myriad of influences from social unrest, government corruption, cultural to the individuals that make up the whole.
Considering partnerships, new ventures, comprehending changing politics and their implications or simply understanding the competition and market on a more intimate level calls for expertise intelligence in approach.
Investigations - Intelligence Global penetrate beneath the surface to find the root causes of change, the likely directions it will take and the ideal responses to it. We take the time to understand your requirements in detail, applying our expertise to tailor a complete package of services we are confident will deliver whatever you need.
Our Range of Corporate and Commercial Intelligence Services Includes:
To us intelligence has to reach beyond bare information into a consultative role that provides advice, recommendations and strategies to react to ever changing circumstances.
Clients can call on many of our other skills such as financial investigations, surveillance and observation or background vetting to draw comprehensive coverage of any situation
Litigation is rarely straightforward, and no matter what your situation, a successful trial can only come from professional support gathering irrefutable evidence and building your case.
We regularly work alongside solicitors and lawyers packaging witness finding, evidence gathering and other essential materials for both litigation and criminal defence procedures.
Our clients range from small businesses defending personal accident claims to large corporations acting on fraudulent activities or breach of contract.
The majority of cases we handle tie together a multitude of our services, experience and expertise.
Investigations - Intelligence Global case support team work to build a detailed and comprehensive solution to your litigation requirements.
Investigations - Intelligence Global investigators offer a wide base of skills and experience, with a core team of consultants dedicated to legal case requirements.
Our range of services for lawyer and legal case support includes;
Due diligence is essential in mitigating risk and inadequate delivery can compromise contracts, risk fraudulent attacks or simply result in major losses that were entirely avoidable.
At Investigations - Intelligence Global we specialise in supporting due diligence on any aspect of corporate or commercial business transactions, providing the information you need to trust partners and negotiate terms in the best interests of your company.
Investigations - Intelligence Global extensive experience guarantees exceptional support for all your corporate intelligence due diligence requirements.
Turning to Investigations - Intelligence Global for truly effective operational due diligence provides both intelligence and solutions. Wilsons Detectives utilise a mature resource network who can inform us on individuals, corporate entities, governments and NGOs anywhere in the world.
Investigations - Intelligence Global aim is to turn corporate risks into profitable deals for our clients by looking into backgrounds, assessing litigation risks and problem solving compliance issues.
By providing the highest standard of due diligence our clients have come to expect