+44 (0) 20 7190 2828

Welcome to gcw-intelligence

gcw-intelligence is a bespoke security consultancy providing high quality business intelligence to the financial, legal and business sector.

At gcw-intelligence we pride ourselves on offering industry fast and accurate business solutions and we help business leaders reduce risk, manage compliance and navigate litigation.

We separate the wheat from the chaff and our team has an unparalleled reputation of achieving results where other agencies have stumbled and underachieved.

Not only do we provide business intelligence, but we also conduct background checks, due diligence enquiries, risk assessments and security planning. We also offer operational advice to enable clients to make correct commercial business decisions to allow the opportunity to exploit and capitalize on the rapidly changing business environment.

As corporate investigators, we have extensive experience in undertaking financial and commercial crime investigations not only here in the United Kingdom but also overseas.

We conduct a variety of investigations on behalf of clients, including those who believe they may have been a victim of fraud, committed either by customers, employees or former employees and related parties.

We dig deeper and uncover the connections and relationships that provide crucial context for the facts that we discover.

gcw-intelligence practices a strict client confidentially policy and has a highly developed ethical and integrity approach to ensure that our working practices and accountability are always beyond approach.

The partnership also combines professional excellence with firm moral and ethical codes of conduct that govern operational integrity not only here in the United Kingdom but Worldwide.

Our Services Include:

Business/Corporate Intelligence

Due Diligence

Fraud Investigations

Risk Management

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Head Office

No. 1 Royal Exchange

London EC3V 3DG 
United Kingdom

[Google Map]

Get in touch

Email enquiries@gcw-intelligence.com

Tel +44 (0) 20 7190 2828

Fax +44 (0) 20 7190 2807

DX 624 London City

© Copyright 2021 gcw-intelligence. Website by Pepperdog Design

gcw-intelligence is the trading style of gcw-intelligence LLP, a Limited Liability Partnership registered in England & Wales under registration number OC415357 with the registered office address at No. 1 Royal Exchange, London EC3V 3DG.