Sectors We Serve

Law firms

Law firms seeking civil or criminal litigations can rely on Blackhawk Intelligence to support their cases discreetly and effectively, including cases that involve multiple jurisdictions. With extensive experience in legal concepts and procedures, our specialist teams in litigation support, corporate intelligence, forensics and investigative services can assist local and international law firms solve problems and protect the interests of their clients. Whether you need eDiscovery, due diligence services, multinational surveillance or asset tracing, our experts are just a phone call away.

Financial institutions

Financial institutions operating in today’s global economy are perpetually faced with an ever-increasing range of risks and liabilities, including regulatory risk, economic risk, fraud risk and cyber-security risk. Whether it is gathering corporate intelligence to facilitate the next M&A transaction, assisting with financial fraud investigation or asset tracing, financial companies can confidently rely on our expert and honest solutions to move forward.

Multinational corporations

Corporate intelligence is central to every business decision. To compete globally, you need unbiased company intelligence, local data, security reports or even political intelligence to help you manage risks, reduce ambiguity, respond to adversity, and make informed decisions that can keep your employees, facilities and investment safe. At Blackhawk Intelligence, gathering and analysing intelligence is our strength. Within our corporate intelligence function, we provide due diligence, research, security, GDPR, risk management services, all of which are vital to your success. Our team is also backed by an extensive network of partners across the globe. We speak the local languages and understand any social, cultural and political sensitivity pertaining to a market, enabling you to receive valuable intelligence that helps in decision making.

Small and medium-sized businesses

Small and medium-sized enterprises (SMEs) account for 99% of the current business landscape in the UK. One of the challenges faced by these SMEs is fraud, undertaken by internal staff or external parties. Often motivated by personal greed, fraudsters seek to exploit the vulnerabilities of SMEs with the intention to manipulate and make a gain. Take proactive steps to verify your employees and partners by using our background check services. In addition, our workplace investigations, financial fraud investigations and digital fraud teams have years of experience in helping companies uncover wrongdoings. Our investigations follow strict protocols, preserving the integrity of the evidence so they can be used in court.

Private clients and high-net-worth individuals

High-profile and high-net-worth clients can employ Blackhawk Intelligence’s range of services to safeguard their interests, both business and personal. Our teams have successfully reduced a variety of threats for many private clients, anything from online risk, privacy violations, to travel security. Whether you are looking for due diligence, digital forensics, financial fraud investigations, or asset tracing, you can count on our tailored approach and world-class services.

In a divorce case between high-net-worth individuals, our forensic accounting team will use both accounting and investigation skills to provide a clear picture on the assets involved, allowing both parties to settle the case quickly and professionally.

Call +44 (0)20 8108 9317 and speak to our team today.

Why choose Blackhawk Intelligence?

• Personalised service

Every organisation faces a unique set of risks and requirements, therefore, you will find us offering a tailored solution that fits your organisation perfectly.

• Global reach

Our team in the UK is backed by our global partners, allowing us to access reliable sources across industries in different parts of the world.

• Latest tools and technology

Our investigators can conduct research, investigation and analysis with ease, because we have a wide range of tools and technologies at our disposal.

• A multidiscipline team

We have legal, compliance, security, audit and local experts in our team. Our multidiscipline team delivers data-led results that could help your company move forward with confidence.

• Admissible evidence

We follow strict protocols when it comes to capturing and preserving evidence, so they can be used in court.

• Highly discreet with no hidden charges

All of our fees are transparent and discussed with you prior to each assignment. You can trust us to deliver first-class services with no hidden charges.

• ISO certified

We are committed to information security and quality management. We invest a considerable amount of time and effort to successfully maintain our ISO27001 and ISO9001 certifications over many years.