Quintel Intelligence is a specialist legal intelligence provider specialising in litigation support. Our company has supported various clients through process driven, empirical and accountably obtained intelligence gathering which remains at the forefront of how Quintel Intelligence practices today. Quintel Intelligence services High Net Worth Individuals, corporations and legal service providers.
Quintel Intelligence teams are experienced in conducting timely and efficient review and analysis of disclosure information using Quintel Intelligence e-Discovery systems. The disclosure support services offered by Quintel Intelligence involve constructing bespoke analytical products which can expose key evidence and intelligence gaps within the ongoing investigation.
Quintel Intelligence teams are experienced investigators, having conducted in depth forensic investigations as well as international investigations. In additions to this, Quintel Intelligence team can undertake discreet internal investigations to enable companies to identify fraud and fulfil their compliance responsibilities. Quintel Intelligence controls the full process from case review to liaison with the relevant sources, authorities or regulators.
Quintel Intelligence provides reputational and integrity risk management services for its clients, particularly focused at High Net Worth Individuals, these services involve researching and analysing potential integrity and reputational risks to the client, their business and any current legal proceedings. This includes the monitoring of news/articles that could impact the client or their interests and the countering of such articles using the Quintel Intelligence supply chain.
Quintel offers specialist financial intelligence to improve investment returns, mitigate risk and repatriate funds to the financial sector. This includes deep due diligence, intelligence, analysis of businesses and individuals for professional investors such as Private Equity firms, Investment Managers, Hedge Funds and Regulators. We develop detailed information from open sources supported by in-house expertise to ensure that our clients have a complete understanding as possible of the entities they are interested in.
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