Search Toggle Menu Corporate intelligence Forensics and investigations Computer forensics Corporate intelligence Cyber advisory Disputes advisory Disputes advisory Financial crime Financial services investigations Forensic data analytics International arbitration Investigations Matrimonial services Monitoring trustee and competition services The information you need to make the right strategic decision Finding accurate information from unfamiliar territories and placing it in context is a challenge. Our team will deliver valuable intelligence and insight to provide you with the clarity you need. Whether you're entering a new market, concerned about existing business partners, or seeking to onboard a new client, a robust approach to intelligence-gathering is essential. Armed with the right information, you can make the right decisions. Our team collect and analyse open and human source intelligence so you have the information you need to navigate regulatory and reputational risk or gain a competitive advantage. HEAD OF CORPORATE INTELLIGENCE Sophie Lamont +44 (0)20 7728 2958 Find out more Investigations We conduct discreet research to identify undisclosed links between subjects, obtain adverse party intelligence, assess whistle-blower allegations, or gather source intelligence where public records are unavailable or simply incomplete. Integrity due diligence We provide detailed, objective research to help avoid financially harmful or embarrassing relationships. Asset tracing We can cut through complex ownership structures, prove ownership or alter ego, and identify previously unknown assets. Why Grant Thornton Our international corporate intelligence specialists come from a range of backgrounds, including licensed investigators, forensic accountants, academics, former lawyers and law enforcement. Together they speak around 30 languages. Being part of Grant Thornton’s forensic investigations team, we can also draw on the support of our forensic accounting, digital forensics and asset recovery specialists as and when the case requires. Related contacts CONNECT Meet our people Contact us Our offices Alumni Visiting our offices during COVID ABOUT About us Careers News centre Sustainability LEGAL Privacy Cookies Disclaimer Terms and conditions Whistleblowing policy Modern slavery statement Carbon reduction plan Our approach to tax Anti-bribery and corruption Third Party code of conduct Remote access Sitemap © 2021 Grant Thornton UK LLP - All rights reserved. “Grant Thornton” refers to the brand under which the Grant Thornton member firms provide assurance, tax and advisory services to their clients and/or refers to one or more member firms, as the context requires. Grant Thornton UK LLP is a member firm of Grant Thornton International Ltd (GTIL). GTIL and the member firms are not a worldwide partnership. GTIL and each member firm is a separate legal entity. Services are delivered by the member firms. GTIL does not provide services to clients. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions. About Cookies On This Site We use cookies to personalize and enhance your experience on our site. Visit our Privacy Policy to learn more or manage your personal preferences in our Cookie Consent Tool. By using our site, you agree to our use of cookies. Decline Accept Options