With a highly experienced multi-disciplinary team based in London and an extensive international network, our teams at Blackhawk Intelligence have been helping clients in areas of forensics, litigation support, corporate intelligence and corporate investigation.
Armed with ISO-27001 and ISO-9001 certifications, we provide the highest level of service and security to each and every one of our clients across the sectors we service, namely law firms, financial institutions, multinational corporations, high net-worth individuals, small and medium-size businesses and individuals.
Many local and international law firms know us as a highly efficient corporate intelligence provider with a wealth of experience in litigation support which can include but not limited to:
- Conducting pre-trial investigations.
- Preparing pre-litigation reports.
- Ensuring all documents (including electronic copies) are genuine.
- Providing credible expert witnesses.
- Writing of expert reports.
- Examining reports of other expert witnesses.
- Examining and analysing financial figures.
With financial fraud so prevalent these days, it is only natural that financial institutions often turn to independent financial fraud investigators like us to tackle them. In every fraud case, we use specialist methods to capture, preserve and analyse information, as well as protecting its admissibility in court.
Fraud cases often require our investigators to initiate cross-border asset tracing work which is to secure and recover assets swiftly by using a freezing injunction to protect the assets to satisfy a court order.
In addition to fraud and asset tracing, we also work with major financial institutions helping them with executive background checks and internal investigations.
Gathering and analysing intelligence is our core strength, an area that provides many multinational corporations relevant data and insights they need to mitigate risks and make informed decisions. In our case study titled “Corporate Security Solution”, we discussed how we helped a multinational banking corporation by providing them with accurate data and timely information which they could then use to make informed decisions pertaining to business transactions and employee security.
In our blog post titled “Protecting your overseas interests – connecting the local intelligence dots”, we look how instability in social, cultural and political domains of a country can have an impact to your operations in that particular country and what you can do to mitigate risk and protect your business interest. If you would like to know more about our corporate intelligence services, give us a call on +44 (0)20 8108 9317 or send us an email to email@example.com today.
High net-worth individuals often face greater risks given their status in business and society; consequently many individuals and their families rely on our specialist teams to provide robust risk prevention strategies to safeguard their rights and privacy.
High net-worth individuals are prime targets for cyber crimes too. In our IT Forensics – mobile phone identify theft case study, it shows how high net-worth individuals can easily become victims of mobile phone hijacking – not only when they are travelling to countries where security is an issue, but also while they are going about their daily routine.
Small and medium-sized businesses
Digital and financial fraud is a real threat that small and medium-sized enterprises face daily, due in part because many of them do not implement rigorous checks and balances. In a recent case, our corporate investigation and forensic accounting teams helped a director of a limited company to uncover fraud when his business account reached zero – you can click on this link “Financial fraud investigation case study” to read about it.
As the saying goes, prevention is better than cure. Ways that business owners can prevent fraud include but are not limited to: conducting proper due diligence, imposing clear structures and processes, performing regular checks and audits, as well as encouraging employees to speak up. With a proven track record of supplying SMEs with comprehensive, successful fraud prevention methods, Blackhawk Intelligence can also help.
Like high net-worth individuals, professionals and C-level executives face a multitude of commercial challenges ranging from litigation and professional liability to security risks. At Blackhawk Intelligence, we provide tailored services to individual clients depending on their unique needs.
Blackhawk Intelligence can safeguard your interests
As a result of years of experience within each mentioned sector, our specialists have honed their skills to achieve the most successful results for our clients. You can trust Blackhawk Intelligence to achieve a beneficial outcome and to protect the interests of you and your business. To fully understand the ins and outs of your case before proceeding, we offer preliminary scoping work free of charge.
Call us on +44 (0)20 8108 9317 to arrange a consultation or reach out via our online enquiry form.
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