Investigation Service

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.

Through its associations with tried and tested reputable investigation companies and Law firms in the USA, Europe, Latin America, Africa and Austrailia, Event Intelligence has regularly conducted investigations within these jurisdictions.

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