Intelligence

International Intelligence

Intelligence corporate

ETS provide a wide range of services to private and public corporations, and High net worth individuals (HNWIs). We provide essential enhanced due diligence requirements, legal intelligence, and critical intelligence services. We do so through an extensive international network of operators who allow us to fuse multiple layers of intelligence to deliver a complete product.

 

International Intelligence from Experts Stemming From British and U.S. Secret Intelligence Services

ETS, with our experience stemming from the highest levels of Government Intelligence, and years within the corporate intelligence and risk management industry assures clients of the highest level of global services. Successful services provided to clients include the provsion of:

  1. Investigations into illegal access of celebrity personal information
  2. Background and criminal checks on future employees and/or house staff
  3. Pre transaction Due Diligence
  4. Legal investigations for contested personal matters
  5. Due Diligence and special financial KYC reports
  6. Charity work facilitation travel
  7. Copyright infringements
  8. Intelligence reporting for major sponsors of the 2016 Olympic Games in Rio
  9. Threat investigations into aggressors threatening physical violence on the clients employees in Africa
  10. Support for ongoing business operations during political unrest in Eastern Europe with situational awareness
  11. Pre acquisition on foreign entries for FCPA purposes
  12. Due Diligence for joining a public equity market
  13. Legal intelligence for litigation support (international)

Please CONTACT US to discuss your requirements

We pride ourselves on an impressive global network of high level contacts, and combined with our experience and understanding of intelligence gathering, we're able to provide our clients the very highest standard of international intelligence service.

 

Click Here To Learn More About ETS

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Listening To and Understanding Our Clients

We welcome the opportunity to discuss your requirement. Non-Disclosure Agreements (NDAs) can be implemented at an early stage to provide full client confidence with no obligation. 

Please CLICK HERE to contact us