International Intelligence Ltd

Since incorporation in 2002, International Intelligence Limited has provided services worldwide. Our services include, due diligence, private and corporate investigations, technical surveillance counter measures (TSCM) and counter espionage services.

International Intelligence Limited provides up to date intelligence and investigation services with a strong emphasis on technical capability in support of operational tasks.

Our Head of Investigations is John Bennett QPM, a former head of a Criminal Investigation Department (CID) and Head of Crime Management of a UK provincial police service; John also headed the Fred and Rose West murder enquiry.

Company personnel are drawn from various police; military, intelligence and financial backgrounds and we have a number of specialists in areas such as, computer forensic analysts, forensic accounting, lawful covert satellite tracking and telephone and email interception.

Professional Private Investigators

We understand that from time to time the need may arise for private clients to instruct our team of professional private investigators. International Intelligence personnel are experienced in helping our private clients to manage cases where complex relationship or sensitive issues may arise; we understand the need for clarity and confirmation of events and situations, with discretion and care.

Our investigative services cover:

• Matrimonial investigations
• Hidden asset tracing
• Theft
• Missing persons
• Financial investigations
• Background checks

All evidence that is required to be used in a court of law will be gathered in accordance with the Police and Criminal Evidence act (PACE). Due Diligence Business deals and relationships in today’s global economy are increasingly complex, it is therefore necessary to obtain timely and accurate intelligence. Public information on a company and its principals is often insufficient, outdated or difficult to obtain.

Corporate Investigative Services

Corporate investigative services are also available. International Intelligence thoroughly investigates any given target using various techniques; these include forensic accounting, surveillance and computer forensics. Our aim is to uncover any hidden share structures, undisclosed liabilities or questionable financial dealings. All intelligence is analysed to provide a full picture of the target company.

A report based on the intelligence is submitted to our client, enabling them to make sound policy judgement before engaging in any major contracts or alliances. Our due diligence services include:

• Financial profile and analysis
• On and off shore investigations
• Investigating the links, associations and activities

Hidden agendas damage corporate reputations. A recent home office report estimates that the cost of fraud in the UK is £13.8 billion a year.

Technical Surveillance Counter Measures (TSCM)

International Intelligence Limited carries out Technical Surveillance Counter Measures (TSCM) or debugging for our clients worldwide. TSCM sweeps are part of our Counter Espionage services and should form part of a company's security housekeeping policy; being carried out at irregular intervals throughout the year.

Our TSCM personnel are drawn from Military Intelligence, Telecommunications and Computer security/networking backgrounds; these varied backgrounds coupled with the use of military specification equipment enable us to locate low cost or military covert listening, or eavesdropping devices, covert cameras or telephone tap/wiretaps.

A TSCM sweep or inspection involves three phases:

Scanning a series of rooms or a space for hidden devices that transmit via a range of frequencies to firstly generate an RF spectrum footprint of the area and then to examine RF spikes to enable them to be identified as safe.

Physical and technical inspection of electrical devices, telecommunications and IT systems are undertaken to search for hidden “hard-wired” microphones and or covert cameras. The in depth inspection of telecommunications devices, includes each handset and socket; through to internal and external exchange levels. Walls, floors, ceilings and ducts are all inspected and scanned for any hidden, redundant devices or wiring.

Our team will compile a full and comprehensive report on your companies/organisations existing security practices and where necessary make recommendations to enhance your level of security.

For clients interested in internal training for senior management or key personnel, our sister company, Intelligent Training International Limited provide Counter Espionage courses and lectures to aid as an integral part of your security management.