Protecting and Enhancing Commercial Interests.
BTG Intelligence provides comprehensive, expertly delivered consulting and investigative services to mitigate corporate risk and enhance your commercial position in any environment and under all circumstances.
Whether you need up-to-date, accurate and comprehensive intelligence on corporations or individuals worldwide, incisive and rapid response to suspected irregularities or frauds, to trace assets or specialist resources to support complex litigation, BTG Intelligence can provide the solution.
BTG Intelligence’s investigative, information acquisition and other resources are second to none and are selectively applied to meet the client’s unique requirements and circumstances.
Our capabilities include but are not restricted to:
- Corporate Investigations
- Investigative Due Diligence
- Research & Intelligence
- Computer and Mobile Phone Forensics
- Surveillance and Counter Surveillance (premises, people, vehicles)
- Tracing Individuals and Assets
- Penetrating Corporate Structures
- Intelligence Gathering
- Interviewing (witnesses, hostile opponents)
- Forensic Accounting
- Delivery of Documents Under Due Process