Our Services

Whether it’s an individual going bankrupt, or a business going through administration or liquidation, our in-depth investigations span the globe, we’ll put our discreet experts to work to make sure you discover hidden assets and maximise recovery for the creditors.

If you or your company has lost significant funds due to fraud, theft, false claims, etc. ITUS can identify the criminal gain; provide a report listing the value of realisable assets of the target. We work with partners worldwide to gain access to these assets and repatriate them to the rightful owner.

Through our international network we understand Fraud/Malfeasance offences. We tailor our service to fit your needs and budget. We’ll interview witnesses, set up surveillance operations but will always remain discreet in the background. We always supply clients with a fixed fee quote and a detailed report of our findings.

At ITUS we have fully trained operational teams of Agents in over 130 Countries. Their experience includes infiltrating organisations at the operational level and gaining intelligence when in situ. This intelligence allows our client to make informed business decisions regarding outside influencers.

At ITUS, our resources and experiences enable us to anticipate and respond to many demands created by cross border Multi Jurisdiction investigations from around the world. Our knowledge allows us to conduct fact-finding and analyse connections with some of the most complex cross-border investigations in virtually every country in which our clients conduct business.

Our Forensic Accounting Service operates as a partnership of accounting and auditing knowledge with investigative skills that have been gained from years of practical experience.

IT Forensic services is becoming ever more complex and now essential to every business. ITUS has responded to our clients demands by increasing our service offering and capabilities with a new IT Lab based in the UK.

For this service we provide 2 levels of report Intermediate and Enhanced. Higher level of Investigative Report is available for Director level employees and this is quoted on a case by case basis.

This service is aimed at any individual or company that is considering a substantial investment with a person or company that is not intimately known to them. By using our this service, you will fully understand the people you are dealing with, the company they are operating through, previous companies the individuals have been associated with and other individuals that have been involved with the company.

Our Anti-Bribery service works with an experienced team advising clients across the world in relation to local and cross border bribery, money laundering issues, and related internal investigations

This service is used for gathering information and evidence for use in a range of areas where detailed, comprehensive reporting is of paramount importance. Our team of skilled agents are regularly engaged by law firms, government bodies and private individuals to obtain the evidence that is needed to support court proceedings.

This service is aimed at any individual contemplating, or going through Divorce or separation proceedings, that wishes to understand in depth information on their spouse including their assets, business dealings, property and relationships.