Lisseth Diaz

TenIntelligence

Our continued vision is to be the playmaker in our field; an investigation and protection consultancy, recognised for our diligence, excellence & integrity. Due Diligence Providing organisations with the information they require to make informed decisions is critical. Accurate information will allow you to work with confidence and assurance, whilst knowing their financial crime compliance and regulatory fears are protected. Our analysis of new territories, emerging markets, ultimate beneficial owners, third-party risks, Enhanced Due Diligence (EDD) and on-going monitoring provides clients with a new standard of due diligence. Investigations The detection of corporate fraud usually arises from an internal audit finding, anonymous tip off, suspicion, complaint, whistle-blower or allegation. In our experience, suspicions of fraud are normally well founded, irrespective of the source. We trust our clients' instincts and consult with them to develop a strategy and investigation plan that suits the suspicion. Brand Protection Protecting your image, brand and reputation is an integral part of the success of a business. Your intellectual property can be at risk from those individuals and companies who look to bypass this reputation by taking your ideas, trademarks, products and services. Our intelligence gathering and international law enforcement liaison will equip clients with the reliable evidence packages they require to take further legal action. Data & Cyber Security TenIntelligence offers support and delivers advisory services to assist with your organisation's readiness and continued compliance for GDPR and Cyber-Security. We work with you to identify critical vulnerabilities using technical/non-technical methods with our penetration testing service, providing threat vulnerability, risk assessments and supporting security improvement plans. Keeping Cyber Simplified. Please contact us (www.tenintel.com) if we can be of any assistance.