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ITUS International Limited (F2159)

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ITUS International Limited logo
Name: ITUS Limited
Landline: 0207 205 2905
Mobile: 07506559777
Email: mo@itus.co.uk
Website: www.itus.co.uk
Join date: February 2021
Membership number: F2159

Address:

34 Burford Court
Rances Lane
Wokingham
Berkshire
United Kingdom
RG40 2LJ
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Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Due diligence
  • Asset tracing
  • Litigation support
For over 12 years ITUS has operated a trusted network of agents in over 130 Countries providing “in Country Agent resources” who have close relationships in Government, Police, Media and Specialist Lawyers. We maintain access to a variety of public and proprietary databases and are privy to information not in the public domain, we also have excellent relationships with financial and legal organisations locally that provide invaluable intelligence. Operationally, assignments are Project Managed from the UK with reporting done under a Quality Management System to ensure they are accurate and consistent to the Forensic standard welcomed in Courts round the world. This level of service is usually only found in the largest of organisations at a premium price. The ITUS philosophy is to provide a quality service that is value for money thereby cementing the business relationships as a trusted partner; we seek long term trusted adviser status with our clients.
ITUS clients are: The Law, Insolvency/Accountancy, Financial Institutions, high net worth Individuals, Government Departments and Agencies (UK and Worldwide). Major Global Corporations, Multi Nationals, Household names and High profile Divorce case parties. . ITUS Services include: Asset Discovery/Recovery, Due Diligence/Risk Analysis, Evidence Gathering, Forensic Accounting, Financial Intelligence, US FCPA Compliance, Anti-Bribery Compliance, Anti-Money Laundering Consultancy, I.T. Forensics, Executive Vetting, Close Security and Protection Worldwide, Surveillance Multi-Layer, Trace Locate/Missing Persons, Crisis Management - Criminal Defence, Covert Organisation Infiltration, Fraud/Malfeasance Investigations, Cross Border/Multi Jurisdiction Specialists, Insolvency/Liquidator/Trustee Support