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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. 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 & 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.

View Top Employees from TenIntelligence
Website https://www.tenintel.com
Revenue $3 million
Employees 20 (20 on RocketReach)
Founded 2012
Phone +44 20 3102 7720
Technologies
Industry Security and Investigations, Business Services General, Business Services
Web Rank 2 Million
Keywords "Investigation Associate" And "Tenintelligence", What Important Factors Should Be Part Of An Effective Compliance Program Uk, "Enhamced Due Diligence", Bribery Act Six Principles, Tenintelligence
Competitors Private Investigators Plymouth
SIC SIC Code 73 Companies, SIC Code 738 Companies
NAICS NAICS Code 56 Companies, NAICS Code 561 Companies

TenIntelligence Questions

The TenIntelligence annual revenue was $3 million in 2024.

Cate Wells is the Director of TenIntelligence.

20 people are employed at TenIntelligence.

The NAICS codes for TenIntelligence are [56, 561].

The SIC codes for TenIntelligence are [73, 738].

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