Services offered by Quintel Intelligence

Quintel Intelligence Services

Our Expertise

DIRECT INVESTIGATIVE SUPPORT TO THE LEGAL SECTOR

Quintel prides itself on the provision of services to the international legal sector. Our investigative teams provide a dedicated evidence gathering tool for legal firms across a wide range of matters. Our key focus on supporting the legal sector since our inception has allowed us to develop a deep understanding of due process, mechanisms for legal disclosure and the legal thresholds needed for a wide range of applications on and offshore. Our attention to the legal objectives, accountability and proportionality allows us to offer the legal teams the investigative edge for their clients’ cases. Our work product is often successfully used in court proceedings.

SUPPORT TO LITIGATION FUNDERS

Quintel provides investigative support to the world's leading litigation funders. By analysing the likely enforcement landscape pre-investment, Quintel provide strategic advice to investment committees on assets that would qualify for enforcement, taking into account favourable jurisdictions, state immunities, third party debt orders and unconventional liquid assets (such as cryptocurrency).

INVESTIGATIVE SUPPORT TO INSTITUTIONS

Quintel are retained to provide ongoing investigative support to forensic and compliance departments in FTSE companies in relation to internal investigation, often to examine the conduct of global supply chain participants and to investigate whistle-blower allegations.

ANTI-CORRUPTION IN SPORTING INSTITUTIONS

Further instructions have been in support of the global effort of to detect corruption amongst the powerful sporting institutions. Quintel are experienced in the nuances of institutional investigations such as the lack of authority to compel co-operation and the sensitivities relating to the negative professional ramifications of unfounded allegations. The independent nature of the investigations provides an accountable response to crisis and reassurance for stakeholders.

INVESTIGATIVE SUPPORT TO THE FINANCIAL SECTOR

Quintel are retained to provide enhanced due diligence reports for the financial sector in line with their compliance responsibilities and evolving AML directives. Detailed investigation is often required to evidence a true narrative for regulatory bodies rather than that presented on automated databases and unverified news reporting. These instructions routinely require an independent verification for source of wealth and source of funds, as well as reputational analysis.

SUPPORT TO PRIVATE FAMILY OFFICES

Private family offices require a wide range of support both in the UK and abroad. Quintel are routinely instructed to assist in M&A research, new market entry assessments, HR support, and investigative litigation support, amongst other services.

ADVISORY SERVICES

Quintel provides advisory services to a number of policy and actions groups relating to evolving fraud trends, the application of intelligence in law, litigation case management including liaison with litigation funders and strategic and local level geo-political advice. Quintel present on a wide range of matters including undertaking effective institutional investigations, Domestic Cross Border Enforcement, War Crimes Investigations and how to effectively conduct historically evidence-based investigations.

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