UK Intelligence Services Limited is a strategic marketing organisation.
The principle function of our business is to facilitate introductions to our highly skilled partner agency – an agency with investigative resources otherwise commercially unavailable in the United Kingdom.
Our business is steered by a highly experienced team with a sound understanding of and is strategically positioned to deliver, all services described within our website.
The unique and formidable position of our business allows us to resolve multidisciplinary investigative challenges, regardless of need, complexity, discretion or geographic location.
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Global reach
By nature all investigations are unique. Some cases are contained locally however, advancements in technology has led to increased capabilities for anyone pursuing activities with criminal intent. As such, many of our cases are conducted internationally and inherently overlap cross-jurisdictional frameworks and law.
Whether tracing a witness to support litigation, recovering money lost to fraud, identifying concealed offshore accounts or conducting due diligence during mergers and acquisitions, we have unparalleled levels of resource and intelligence to resolve highly complex scenarios.
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Our client base
We serve a diverse international clientele including corporate organisations, governments, HNWIs, family offices, investment firms and financial institutions, insurance companies, legal entities, courts of law, asset recovery agents and private investigators.
We work quickly and sharply with those who contact us and follow a structured format to ensure a smooth and informed transition across to our intelligence partner.
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Partnerships
We develop strategies with industry leaders to address sector-specific challenges and work closely with organisations to design highly strategic commercial opportunities.
All services noted in our website can be licensed individually, or as a whole. We work with clients to create unique investigative resources to develop new, or to strengthen existing product or service offerings.
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Business strategy
By design, our business operates on a fluid foundation, enabling us to create and position services with pinpoint accuracy across multiple sectors. This degree of flexibility ensures we can react quickly to increasingly changing or developing commercial landscapes.
The majority of our business is commercial though we work extensively in the private sector resolving cases such as fraud, asset recovery and cybercrime. We deploy independent marketing strategies for each investigative service to ensure a precise alignment with targeted audiences, yet, all campaigns are built upon, reflect and maintain our core principles of truth, integrity and moral conduct.
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The services available via our strategic partner include:
You can access the above services to resolve an isolated challenge or license one or all services to strengthen corporate strategy or to develop new and unique commercial opportunities.
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Disclosure notice
To ensure absolute transparency in the way we conduct business, all investigations are conducted by our intelligence partner. Should you engage the services of our partner, all communications of a sensitive nature are and will always remain to be strictly confidential. UK Intelligence has no access to case-specific data deemed to be of a sensitive nature.
We are fortunate that our position allows us to refer clients to a highly credible UK organisation that serves to protect the status and integrity of moral conduct. Our intelligence partner works directly with police units, the National Crime Agency (NCA), Interpol, The F.B.I. and specialist UK and foreign government agencies and strategic partners. As such they are highly respected, incredibly resourceful and deliver results.
Our business is not a claims management company. We are a strategic marketing organisation not directly involved in the investigation process. We are not registered with the Financial Conduct Authority (FCA) as we do not offer or conduct regulated financial services.
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Disclosure notice
To ensure absolute transparency in the way we conduct business all investigations are conducted by our intelligence partner.
Should you engage the services of our partner, all communications of a sensitive nature are and will always remain to be strictly confidential. UK Intelligence has no access to case-specific data deemed to be of a sensitive nature.
We are fortunate that our position allows us to refer clients to a highly credible UK organisation that serves to protect the status and integrity of moral conduct. Our intelligence partner works directly with police units, the National Crime Agency (NCA), Interpol, The F.B.I. and specialist UK and foreign government agencies and strategic partners. As such they are highly respected, incredibly resourceful and deliver results.
Our business is not a claims management company. We are a strategic marketing organisation not directly involved in the investigation process. We are not registered with the Financial Conduct Authority (FCA) as we do not offer or conduct regulated financial services.
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