Targeting fraud and hitting where it matters
Private Intellingence Agency
Intelligence UK LLP is the UK's first private intelligence agency dedicated to targeting perpetrators of domestic corruption in the public and private sectors.
We bridge the gap created by years of austerity cuts in the UK, resulting in police and other law enforcement agenies being unable to provide the level of diligence and commitment required in investigating complex fraud and white collar crime.
Our team of full time investigators combine a unique mix of investigative and legal talent to target and root out white collar crimes and civil fraud that costs our economy hundreds of millions each year.
We work to identify areas of possible collusion and white-collar crime, drilling down onto the intelligence we have gathered and examining the evidence to expose those responsible and to bring them to justice using the fastest means possible, often via private criminal prosecution.
UK Stop Corruption Operations
Our Stop Corruption strategy does what it says on the tin. We are here to root out collusion and corruption. Where public law enforcement more often than not, turn a blind eye to allegations of fraud and corruption against public officials, we do quite the opposite.
Our emphasis is on investigating those that abuse their positions of trust or act against the public interest. We describe ourselves as private law investigators with the capacity to prosecute civil fraud and criminal misconduct via our group member specialists and associates that include senior criminal barristers and regular prosecutors in the Crown courts.
We work alongside law enforcement agencies as private agents acting in the interests of justice and the public interest to prosecute white collar criminals. We take a robust approach to our private prosecutions, first seeking to exhaust avenues with police or other public law enforcement agencies by literally "handing the case on a plate".
We complete the investigation and prepare the case so they don't have to. We prepare the case as if we were prosecuting the perpetrators ourselves, then we hand the completed file over to law enforcement so that there is zero wriggle room for error.
Where law enforcement, including the CPS fail to prosecute a case that we have identified has a realistic prosepect of success, we initiate private prosecutions to ensure the perpetrators get brought to justice. Bringing often long awaited justice for the victims who would otherwise be shunned by overstretched public law enforcement agencies.
Our News Articles/ Our Blog
After two years of extensive investigation of various public authorities that purport to act in the public interest, we define the meaning when we say "institutionalised collusion". -read more
We have identified sinister goings on within our courts up and down the country. Judges are failing to act in the interests of justice and have been found to favour the public institutions, insolvency practitioners and lawyers with whom they are often affiliated. -read more
The supremacy of the rule of law is our birthright and we shall defend it. - read more
Intelligence UK has the evidence, we dug deep into judicial bias allegations and we are going in to root out and take action against those judges that act against the interests of justice. You can help. We are interested in hearing from anyone that has been at the receiving end of judicial bias and misconduct. The ones that complained, what was done about it we wonder? If you or anyone you know has been affected by judicial bias, misconduct or just plain dodgy activity, please do get in touch. All information received is treated as strictly confidential and will not be disclosed to any party without your express written consent. - read more
We have found that insolvency is being used as the vehicle from which to defraud people and their businesses of property and assets. The insolvency sector is poorly regulated and many insolvency practitioners lack ethics. The industry appears rotten to the core with corruption and is in urgent need of reform. -read more
HBOS / Dobb White / Vavasseur frauds - The powerful speech from Anthony Stansfeld, the honourable Police & Crime Commissioner for Thames Valley
“Before becoming the Police and Crime Commissioner for the Thames Valley, one of the UK’s largest police forces, I had served worldwide as an Army Officer, worked in intelligence and been a Managing Director of an aircraft manufacturing company with aircraft in 120 countries. I did not expect that as a PCC much would shock me, I was wrong. The scale of corruption within at least four major UK banks, aided and abetted by their legal advisors, auditors and accountants has been on a massive scale. -read more
We have the evidence, we dug deep into judicial bias allegations and we are going in to root out and take action against those Judges that act against the interests of justice. You can help. We are interested in hearing from anyone that has been at the receiving end of judicial bias and misconduct. The ones that complained, what was done about it we wonder? If you or anyone you know has been affected by judicial bias, misconduct or just plain dodgy activity, please do get in touch. All information received is treated as strictly confidential and will not be disclosed to any party without your express written consent.