A Leading Influence
TenIntelligence is a leading influence in the due diligence, fraud investigations and brand protection community. With investigation teams in our London and Dubai offices, our Consultants consistently deliver an investigation service for our clients across multiple jurisdictions.
Our CEO, Advisors and Consultants all have operational experience in a variety of global jurisdictions and industries. We work closely with our clients to provide analytical insight which are proportionate to the risks faced by each client.
The detection of corporate fraud usually arises from an internal audit finding, an anonymous tip off, suspicion, complaint, whistle-blower or allegation. In our extensive experience, suspicions of fraud are normally well founded, irrespective of the source. We always trust our clients’ instincts and consult with them in depth to develop a strategy and investigation plan that suits the suspicion.