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TenIntelligence: Global Investigations, Due Diligence and Risk Advisory
Founded in 2012, TenIntelligence is a corporate investigations, due diligence, and data protection advisory firm that helps organisations protect their reputation, meet regulatory obligations, and make confident business decisions. With offices in London, United Kingdom, and Dubai, United Arab Emirates, the firm supports clients across complex international environments.
Trusted by more than 250 law firms and organisations worldwide, TenIntelligence is recognised for its discretion, integrity, and excellence in delivering high-quality, evidence-based investigative reports.
The firm holds ISO 27001 and Cyber Essentials Plus certifications, reflecting its commitment to information security and responsible handling of sensitive data. TenIntelligence brings together a team of certified investigators, intelligence analysts, and multilingual experts with capabilities in 10+ languages, enabling investigations across 100+ jurisdictions. Through local-language research and cultural insight, the firm delivers accurate, verified intelligence to support critical decision-making.
Core Services
- Due Diligence: international background screening of individuals, companies, and transactions.
- Litigation Support and Evidence Gathering: investigative intelligence to support legal proceedings.
- Fraud Investigations and Prevention: investigating and preventing fraud in the workplace.
- Data Protection and Compliance Advisory: supporting organisations with regulatory obligations and data governance.
- Asset Tracing and Recovery: locating misappropriated or hidden assets across jurisdictions.
- Cryptocurrency Investigations: tracing digital asset transactions and blockchain activity
- Open-Source Intelligence (OSINT) and Digital Footprint Analysis: analysing online presence, networks, and connections.
- Brand Protection Services: investigations into counterfeiting, infringement, and reputational threats.
- Risk Assessments for prevention.
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Min project size
$1,000+
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Hourly rate
$100 - $149 / hr
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Employees
10 - 49
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Locations
London, England
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Year founded
Founded 2012
2 Locations
- London , England
- Dubai , United Arab Emirates
Service Lines
- Litigation Support Services
- 25%
- Compliance Consulting
- 15%
- Corporate Law
- 10%
- Finance Law
- 10%
- Blockchain
- 5%
No Focus Areas have been added yet…
Industries
- Legal
- 15%
- Business services
- 10%
- Energy & natural resources
- 10%
- Financial services
- 10%
- Automotive
- 5%
- Beauty
- 5%
- Construction
- 5%
- Consumer products & services
- 5%
- Contracting
- 5%
- Education
- 5%
- Government
- 5%
- Manufacturing
- 5%
- Medical
- 5%
- Real estate
- 5%
- eCommerce
- 5%
Clients
- Enterprise (>$1B)
- 45%
- Midmarket ($10M - $1B)
- 35%
- Small Business (<$10M)
- 20%
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Our Story
TenIntelligence is built upon the diversity and expertise of our global teams, both in the UK and UAE. We have a young, dynamic and enthusiastic team who possess different skill sets, including languages as well as legal, security, brand protection, corporate fraud, investigation and compliance experience. We strive for perfection and always keep to our core values.
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