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Investigation Service
Pre-Emplyment Screening
Event Integrity
Due Diligence
Security
Money Laundering
 
 

Event intelligence employ highly experienced former Detectives, Analysts and business Researchers to conduct all investigations. Should any investigation or part of an investigation fall outside of the UK, Event intelligence maintains a network of agents all of whom have a background in Law Enforcement, Commerce and Law.

Event Intelligence specialise in:

  • Criminal and Civil Investigation
  • Fraud and Financial Investigation
  • Risk Assessments and Security Reviews
  • Surveillance
  • Business Intelligence and Due Diligence
  • Litigation support
  • Anti Money Laundering advice and training
  • Travel Intelligence and advice
  • Computer Crime
  • Intellectual property, Copyright theft and anti Counterfeiting strategies

Using a multi agency, intelligence led approach Event Intelligence has developed a successful systematic formula in the investigation of counterfeit goods and breaches of intellectual property rights.

Coordinated operations in the UK, Europe and the US have recently been matched with successful investigations in South America and West Africa.

Clients in this sector include, pharmaceutical, clothing, computer software, manufacturing, film, music and broadcasting companies.