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Digital investigations

Mitigating uncertainty and risk and responding decisively to critical events is our customers’ armour when navigating today’s operational challenges. By supplying discreet expert advice, we equip our customers with the tools to manage and alleviate risk throughout the business lifecycle, using expert investigative skills and cutting-edge technology.

OUR SOLUTION

ITC’s Digital Investigations team delivers bespoke investigations for customers around the globe, including ultra-high-net-worth individuals, law firms, and multi-national corporations.

We conduct unrivalled investigations, using innovative tools to arm customers with the intelligence and evidence required to prevent unnecessary risk and react to crises. The team works with you to address blind spots, with utmost confidentiality and integrity. 

BENEFITS

  • World-leading expertise
  • Access to proprietary investigations technologies
  • Unrivalled global network
  • Absolute discretion
  • Fast turnaround
  • Complete integrity
  • Integrated delivery model

KEY SERVICES

INVESTIGATIONS

  • Litigation support
  • Asset profilling and tracing
  • Internal investigations
  • Social media trend monitoring
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    ENHANCED DUE DILIGENCE

  • Sanctions exposure
  • Anti-money laundering, Know Your Client, Counter Terrorist Financing
  • Pre-transactional due diligence
  • Supply chain investigations
  • Source of wealth assessment and UBO identification
    •

    ONLINE REPUTATION MANAGEMENT

  • Crisis threat monitoring
  • Digital privacy training
  • Reputation and vulnerability audit
  • Search engine results page management
    •

    STRATEGIC ADVISORY

  • First warning intelligence
  • Competitive Intelligence
  • Government Advisory
  • Strategic/geopolitical advisory
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    RESOURCES

    Advisory Paper

    Digital Investigations

    Advisory Paper

    Litigation Support

    Advisory Paper

    Due Diligence

    Advisory Paper

    Online Reputational Management

    HEAR FROM OUR CUSTOMERS

    "Despite the current climate, the speed at which our trusted partner ITC Secure deployed this project far exceeded our expectations. This implementation not only supports our cloud digital transformation but also gives us greater confidence and reassurance that our cyber risk is managed to the highest standards."
    JT Group
    "Security is so important to us and our clients, even more so now given the increasingly digital nature of how we work. Moving to Managed Detection and Response (MDR) with ITC, our long-term cyber security partner, helps us step up to the next level of protection in this ever challenging area."
    Oxera Consulting
    "We chose ITC Secure as our trusted partner to help us understand the levels of cyber risk across our business as the first step in our cyber security journey. The NAVIGATOR platform will provide a visual report of findings so we can build a plan to prioritise key actions to improve our cyber maturity and reduce our risks."
    KTL
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