Intelect Group

We help Compliance Officers sleep soundly at night.

From Due Diligence reports, to training, or consultancy.

We have also developed and all encompassing client onboarding & risk management platform (IRIS) which has been designed to make your compliance life easier. Remove the stress of onboarding and ensure all bases are covered with IRIS.

We help businesses, identify and eliminate risks, particularly those associated with, money laundering, cyber crime, data breaches, fraud, and reputational damage.

Available Products

An A to Z of Desktop Due Diligence with updates

I wrote this digital download after numerous requests from delegates on my courses. 

The trouble with writing a book on the subject is that it would be out of date before it hit the shelves!  The material I have put in here represents a summary of the type of things that are covered on my acclaimed Open Source Investigative Skills training. It's like a course in a book!

It is packed with forty pages of hints and tips gained from a lifetime career in investigative work.

Plus it contains a host of relevant resources!!

Download today and receive lifelong access to updates!

An A to Z of Desktop Due Diligence (one time purchase, no updates)

I wrote this digital download after numerous requests from delegates on my courses. 

The trouble with writing a book on the subject is that it would be out of date before it hit the shelves!  The material I have put in here represents a summary of the type of things that are covered on my acclaimed Open Source Investigative Skills training. It's like a course in a book!

It is packed with forty pages of hints and tips gained from a lifetime career in investigative work.

Plus it contains a host of relevant resources!!

The Cyber Clinic

Are you a small to medium sized business owner who is, 

  • Worried about your business being attacked by cyber criminals
  • Anxious and awake at night concerned that it would be a big disruption if it happened
  • Aware that there may be weak spots in business that need finding and protecting

Book an appointment with The Cyber Clinic and we will help with the knowledge and recommendations to prevent the damage and disruption from an attack.

IRIS customer testimonials

We let our customers do the talking.

Some of them even agreed to go on camera!

Click to take a look.

IRIS risk assessments for FREE

FREE access for the smaller business who need to conduct Customer Risk Assessments, but have certain exemptions as a DNFB (Designated Non-Financial Business). Also included is employee and remote working.

All designed to give you a layer of coverage for your regulatory obligations and security.

IRIS Compliance plus

This subscription package provides you with everything you need to be a fully compliant AML regulated business PLUS security related matters such as cyber security, data protection and fraud.

The full spectrum of business relevant assessments to ensure your organisation is safe, secure and compliant.

Identify, assess and mitigate all of your risks with pre-prepared templates, a traffic light system and the ability to record how you are reviewing and managing all relevant issues.

Guided Cyber Risk Assessment

Does your business need some help understanding your cyber risks?

Do you want to ensure that your business assets are safe and secure?

Do you want to avoid a Data Breach?

Talk to us on a guided one hour call to get an insight.

Protect your business from Cyber Crime (FREE)

The purpose of this course is to help business owners and their staff members better understand the range of threats posed to them by data breaches and cyber attacks.

Importantly this material provides advice and recommendations on how to ensure your business is safer and more resilient.

Training and mentoring

Training is an essential element of keeping your business, safe, secure and compliant. We can help with a wide range of CPD certified training material that will appeal to Compliance Officers at all levels. They include;

  • Open Source Investigation Skills for Due Diligence
  • Cyber Security awareness
  • Anti-Money Laundering

Stay safer and compliant by ensuring you and your workforce have the tools they need.

Policies

Your policies are statements that outline your organisational practices and procedures. In this area we have a bundle of information security related policy templates, all you have to do is to adapt for your business. 

My Products Available Products
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