www.ukintelligence.co.uk Open in urlscan Pro
79.170.40.239  Public Scan

Form analysis
0 forms found in the DOM

Text Content

 * Home
 * About Us
 * Investigations
 * Enquiry Form
 * Case Studies
 * Partnerships
 * Contact
 * Menu Menu

 * Home
 * Our business
   * About Us
   * Case Studies
   * Partnerships
   * Process of Investigations
 * Investigations
   * Art Trace and Recovery
   * DBS Check Alternative
   * Due Diligence
   * Facial Recognition
   * Fraud and Scams
   * Pre-litigation and Legal
   * Tailored Investigations
   * View all Investigations
 * Case Studies
 * News & Insights
 * Ways to Contact Us
   * Our Main Contact Page
   * Case Enquiry Form
   * Request a Callback




UK INTELLIGENCE FORENSIC INVESTIGATIONS & RISK INTELLIGENCE.



> UK Intelligence deliver solution-based outcomes for a diverse personal and
> corporate clientele, resolving cases of cyber and financial crime, fraud, due
> diligence and forensic investigations.




Fraud & Scams Background Checks All investigations FMCG Security


UK INTELLIGENCE



UK Intelligence investigations resolve complex challenges including
cryptocurrency fraud, online trading scams, Ponzi schemes, pension fraud, bank
instrument verification, global intelligence-led background checks and forensic
cross-jurisdictional investigations.

A problem solving organisation working to exacting standards and without
compromise, UK Intelligence conduct business with absolute integrity, an
enviable degree of moral conduct and an assurance that every decision we make is
in the best interest of our clients.



> In response to rapidly changing economic and geopolitical landscapes plus a
> heightened sophistication across criminal frameworks, the demand for forensic
> investigations is now more prevalent than ever. This degree of detail, and our
> ability to achieve it forms the very core of our business – solving problems.


BROWSE INVESTIGATIONS



> Our investigative capabilities remain unparalleled across industry.




FRAUD & SCAMS

Cryptocurrency fraud, identity theft, Ponzi schemes and more.

VIEW



DUE DILIGENCE

Market leading due diligence and risk mitigation reports.

VIEW



BACKGROUND CHECKS

Unique intelligence about people to make informed decisions.

VIEW



STOLEN ARTWORK

Discreet investigations to trace and recovery stolen artworks.

VIEW




DOCUMENT EXAMINATION

Identify fraud or criminal intent within bank instruments or contractual
agreements.

VIEW



CORPORATE

Discreet corporate investigations and risk intelligence.

VIEW



FACIAL RECOGNITION

Link confirmed ID’s to global criminal records checks.

VIEW



PRE-LITIGATION

Pre-litigation reports, witness tracing and e-Disclosure.

VIEW

View all investigations



OUR BUSINESS



> Our business is a formation of strength drawn from law, law enforcement,
> specialist police units, the security services and the contribution of
> international strategic partners including the National Crime Agency (NCA),
> Interpol and The F.B.I.



Such unprecedented levels of intelligence gathering resources, technical and
legal expertise permits clients to resolve an array of multidisciplinary
challenges.


More about our business



BROWSE OUR BUSINESS


PROCESS FLOW

View the typical process flow during an investigation.

VIEW



PARTNERSHIPS

Develop unique product and service business strategies.

VIEW



CASE STUDIES

How UK Intelligence investigations are applied to resolve problems.

VIEW



NEWS & INSIGHTS

View our latest news plus service and industry insights.

VIEW



CRYPTOCURRENCY FRAUD



> If you have lost money during a crypto-related transaction, our cryptocurrency
> fraud investigators have the legal and technical expertise to recover your
> funds.



Thankfully, it’s not always necessary to locate the criminals to recover crypto
assets. In 95% of cases we recover funds directly from culpable financial
entities, such as banks or intermediary payment providers. Our knowledge of
fraudulent cryptocurrency transactions remains unparalleled across industry.

Receive a complimentary recovery report.


Cryptocurrency Fraud



FACIAL RECOGNITION TECHNOLOGY



> State-of-the-art facial recognition technology not only confirms the true or
> false identity of an individual, but can provide valuable insights into
> personal circumstances, credentials and associates, allowing you to fully
> understand who you come, or plan to come into contact with.



Confirmed ID’s automatically sync with global criminal records checks to deliver
precise and unprecedented levels of personal risk intelligence. Facial
recognition is the catalyst in all UK Intelligence investigations.


Facial recognition technology




FRAUD INVESTIGATIONS



UK Intelligence resolve two types of fraud investigation – reactive and
proactive. Reactive cases secure a resolution to a fraud already committed, such
as identity theft, cryptocurrency fraud or online trading scams, whereas
proactive cases validate circumstances before they happen, for example verifying
whether an investment opportunity is real or fake.

Fraud investigations


FORENSIC DUE DILIGENCE



We can investigate an individual or an entire corporate structure including
clients and professional service providers. Our searches are extensive,
discreet, global and establish facts. We can verify personal and financial
credentials, identify links to criminal or fraudulent activities, uncover
concealed offshore accounts, shareholdings or hidden employee commissions.

Due diligence


ART TRACE AND RECOVERY



Often engineered by sophisticated criminal networks, 50,000 pieces of artwork
are stolen each year with an estimated black market value of £6 billion. Working
for or on behalf of private collectors, insurance companies, art recovery agents
or the judicial system, UK Intelligence conduct unparalleled levels of
investigation to trace or recover stolen art.

Art theft



COMPANY

UK Intelligence
86-90 Paul Street, London
EC2A 4NE United Kingdom

+44 (0)1423 740330

enquiry@ukintelligence.co.uk


INFORMATION

About us
Partnerships
Case studies
Investigations
Insights and news
Investigation process


CONTACT

Contact Us
Case Enquiry Form
Request a Callback
FMCG Intelligence Breifings


CONNECT


© 2023 UK Intelligence
 * Sitemap
 * Privacy
 * Cookies
 * Terms

Scroll to top


Our website uses cookies.

OkayHideSettings


COOKIE AND PRIVACY SETTINGS





How we use cookies
Essential Website Cookies
Google Analytics Cookies
Other external services
Privacy Policy
How we use cookies

We may request cookies to be set on your device. We use cookies to let us know
when you visit our website and how you interact with us to enrich your user
experience and to customise your relationship with our website. You can change
some of your cookie preferences below but please note that blocking some types
of cookies may impact your browsing experience and the services we are able to
offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available
through our website and to use some of its features. Because these cookies are
strictly necessary to deliver the website, disabling them will have an impact
how our website functions. You can block or delete cookies by changing your
browser settings and force blocking all cookies from this website but this will
always prompt you to accept/refuse cookies when revisiting our site.

We fully respect if you want to refuse cookies but to avoid asking you again and
again kindly allow us to store a cookie for that reason. You are free to opt out
any time or opt in for other cookies to get a richer browsing experience. Due to
security reasons we are not able to show or modify cookies from other domains.
You can check these in your browser security settings.

Check to enable permanent hiding of message bar and refuse all cookies if you do
not opt in. We need 2 cookies to store this setting. Otherwise you will be
prompted again when opening a new browser window or new a tab.
Click to enable/disable essential site cookies.
Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help
us understand how our website is being used or to see how effective our
marketing campaigns are. We also use the data to when considering new updates to
our website that serve to improve your browsing experience. If you would prefer
we do not track your visit you can disable tracking:

Click to enable/disable Google Analytics tracking.
Other external services

We also use different external services like Google Webfonts, Google Maps and
external Video providers. Since these providers may collect personal data like
your IP address we allow you to block them here. Please be aware that this may
heavily reduce the functionality and appearance of our website. Changes will
take effect once you reload the page.

Google Webfont Settings:

Click to enable/disable Google Webfonts.

Google Map Settings:

Click to enable/disable Google Maps.

Google reCaptcha Settings:

Click to enable/disable Google reCaptcha.

Vimeo and Youtube video embeds:

Click to enable/disable video embeds.
Privacy Policy

You can read more about our privacy settings in our Privacy Policy page.

OkayHide