The Investment Migration® Platform

Intelect Group provide evidence-based security services which enable businesses to operate in a much safer online environment. The Intelect Group offer a “one-stop-shop” approach to business security services, including due diligence, regulatory compliance support, cyber health checks, vulnerability assessments, fraud prevention, investigations, security advice and speciliast training services.

The Intelect Group website provides access to a number of CPD certified online courses, intended to equip management with the skills required to run business more safely, such as online due diligence, anti-bribery and corruption (ABC), anti-money laundering (AML), data protection and cyber security. Intelect Group also provide tailor-made courses, for individuals, businesses or government entities.

Intelect Group are used by many businesses world-wide, to ensure that when engaging into a new business relationship, a thorough due diligence check has been undertaken, helping to identify any obvious adverse information or red flags. The specialist investigations team are renowned for their Enhanced Due Diligence services and reporting.