Blackhawk 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

Blackhawk Intelligence

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