About Us

From business intelligence, due diligence, asset discovery, IT forensics, through compliance and specialist vetting; know who you are dealing with before problems start.

ITUS employ some of the world’s leading experts in corporate investigations, including large-scale fraud, anti-money laundering and anti bribery. We have particular expertise in providing unique and bespoke packages for dealing with high value asset identification and recovery, insolvency support, forensic accountancy, computer forensics and tailored international investigations. All our findings are presented in an evidential format that is widely accepted worldwide as a premier standard.

We provide clear and unbiased advice with analysis relevant to your needs. Our global networks of professionals provide an up to date picture of the market you are interested in, as well as the individuals and companies involved. Our team can trace funds and assets and in most cases recover these for you from around the world.

Core to our business model at ITUS, is customer focus and satisfaction. We pride ourselves on our work ethic, transparency and integrity. We act as trusted advisers to many high net worth individuals and companies, as well as acting for lawyers, Insolvency Practitioners, Accountancy firms and global corporations.

We add value to the services these clients offer and supplement their internal expertise. This enables them to provide a more complete offering, allowing them to gain a competitive edge over other firms in their market.

As part of that partnership when we uncover cases of interest we pass them to our partners in Law and accountancy. Reciprocity is key to our business model.


With agents in over 130 countries, we deliver discovery, on time and to budget.

Head Office

ITUS Limited

6th Floor

International House

223 Regent Street




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Accreditations: ACFCS (Association of Certified Financial Crime Specialists), ACFE (Association of Certified Fraud Examiners), IALRI (International Association for Legal Research and Investigators), NAIS (National Association of Investigative Specialists), UKPIN (United Kingdom Professional Investigators Network), BritishAgents Member.