Testimonials

We work with clients from across the compliance, risk assessment and AML industry. Here’s what they have to say about Investigation Engine.

  • Thanks for the demonstration and talking me through the risk assessment tool. I think it would be really useful for SME’s and Designated Businesses. What I really like is that it is homogenous, it is the same for everyone that sits in front of the screen, it provides consistency, uniformity and if you are not familiar with risk assessments, it is educational as well.
    Steve Hulbert Dip IOD, Dip CII, Cert Ed
    Head of Compliance
  • Thank you, Colin for such a reassuring review of the Information Security for my business. Finding someone that understands what a small business needs, who is able to make great suggestions to improve security is invaluable. Really enjoyed the 1-2-1 bespoke session to ensure that I’m covering all bases. Top bloke! 🙂


    Owner
    Marketing Agency – Derbyshire, UK
  • The system itself is very user friendly covering a range of topics, allowing for well thought out and relevant risk assessments from a business and customer aspect further broken down to key factors. Each assessment is designed around our regulatory framework and highlights key indicators whilst allowing me to document my considerations of mitigation steps.
    Rachael McGeachie
    Director & Head of Group Compliance, Affinity (Isle of Man) Limited
  • Having seen it myself up close and personal, this is an excellent tool and could easily be tailored to enhance any risk assessment and review programme, or an additional tool to support what’s already being used.
    Kerry Taylor
    Compliance Manager, Wynn Williams (New Zealand)
  • The cyber risk assessment was so helpful for us, it identified areas we hadn’t even thought about. we feel much more secure now, thank you so much!


    Director Luxury Car Dealership
    North Yorkshire, UK
  • The Intelect Group tools, combined with Colin’s OSINT training, have truly elevated my investigative capabilities. The seamless integration of these tools with the skills I’ve gained has made uncovering actionable intelligence more efficient and precise. I highly recommend this powerful combination to anyone serious about AML and Risk Management.
    Z
    Client
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