Blackhawk Intelligence
www.blackhawkintelligence.comBlackhawk is a corporate investigations agency based in London. We provide a range of corporate investigative services and business research which enable businesses of all sizes and types to make more informed and less risky business decisions. We are able to provide information in a 100% legal and ethical way and have extensive capabilities internationally. Clients utilise our services in areas including :- 1. Company fraud investigations 2. Asset Tracing 3. Enhanced business background screening and reputation checks for individuals 4. Detailed corporate checks including corporate affiliations, links and connections in country and/or internationally and financial, regulatory or other potential red flag checks to decide whether to do business with that corporate entity and it's owners 5. Employment law investigative services and consultancy such as internal investigations and disciplinary process, whistleblowing and suspected corruption or bribery 6. Online investigations regarding reputation, website status and possible value 7. Surveillance services 8. International process serving
Read moreBlackhawk is a corporate investigations agency based in London. We provide a range of corporate investigative services and business research which enable businesses of all sizes and types to make more informed and less risky business decisions. We are able to provide information in a 100% legal and ethical way and have extensive capabilities internationally. Clients utilise our services in areas including :- 1. Company fraud investigations 2. Asset Tracing 3. Enhanced business background screening and reputation checks for individuals 4. Detailed corporate checks including corporate affiliations, links and connections in country and/or internationally and financial, regulatory or other potential red flag checks to decide whether to do business with that corporate entity and it's owners 5. Employment law investigative services and consultancy such as internal investigations and disciplinary process, whistleblowing and suspected corruption or bribery 6. Online investigations regarding reputation, website status and possible value 7. Surveillance services 8. International process serving
Read moreCountry
City (Headquarters)
Borehamwood
Industry
Employees
11-50
Founded
2005
Social
Employees statistics
View all employeesPotential Decision Makers
Chief Executive Officer and Chief Financial Officer
Email ****** @****.comPhone (***) ****-****Case Manager
Email ****** @****.comPhone (***) ****-****Office Manager , Accounts , Personal Assistant
Email ****** @****.comPhone (***) ****-****Senior Investigative Analyst
Email ****** @****.comPhone (***) ****-****
Technologies
(21)