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Welcome to gcw-intelligence


We are a London based boutique Intelligence and Investigations consultancy serving the Legal, Financial and Corporate Sectors. We deliver critical Intelligence that empowers our clients to make informed decisions, manage risk and safeguard their interests in an increasingly complex global landscape. We specialise in delivering bespoke advisory Intelligence services grounded in unwavering accuracy, integrity and operational excellence. We separate the wheat from the chaff and our team has an unparalleled reputation of achieving results where other agencies have stumbled and underachieved.


Our work supports clients facing high-stakes challenges from regulatory scrutiny and litigation, to reputational threats, cross-border fraud and commercial disputes. What sets us apart is our commitment to precision, discretion and results. We provide clarity in uncertainty, distilling fragmented or hidden data into actionable Intelligence. Our Intelligence reports go beyond the surface, revealing the relationships, risks and realities that influence outcomes. We dig deeper and uncover the connections and relationships that provide crucial context for the facts that we discover.


gcw-intelligence practices a strict client confidentially policy and has a highly developed ethical and integrity approach to ensure that our working practices and accountability are always beyond approach. The partnership also combines professional excellence with firm moral and ethical codes of conduct that govern operational integrity not only here in the United Kingdom but Worldwide.

Our expert team delivers custom advisory services grounded in accuracy, integrity and operational excellence, ensuring our clients have clarity in uncertainty.

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Strategic Insights

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Global Operation

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Trusted by Leaders

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Our Expertise


We specialise in Business Intelligence, Corporate Investigations, Due Diligence, Risk Management and Intelligence Advisory, ensuring precise and discrete service that addresses high-stakes challenges.


  • Business Intelligence – Informed strategic insights on entities, markets and individuals.
  • Corporate Investigations – Complex enquiries into fraud, misconduct and financial crime.
  • Due Diligence – Pre-transaction, litigation and compliance investigations.
  • Risk Management – Identification and mitigation of internal and external threats.
  • Intelligence Advisory – Strategic guidance to protect people, assets and reputation.


Whether it’s tracing assets across different jurisdictions, uncovering conflicts of interest, or assessing exposure to geopolitical risk, our team delivers clear, defensible intelligence on a rapidly and confidentially basis.



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Global Reach, Local Expertise


Operating internationally, from London to Latin America, Switzerland to West Africa, our international footprint enables us to operate seamlessly across jurisdictions. Our Intelligence Experts bring decades of experience from Military Intelligence, British Government Intelligence and Commercial Investigations.


Our clients include international law firms, financial institutions, insurance syndicates, private equity firms and high-net-worth individuals/ultra high-net-worth individuals. We are often instructed when discretion is critical and failure is not an option. Our expertise ensures that clients receive tailored solutions to their complex financial and investment challenges.


We uphold the highest standards of ethical conduct and legal compliance. Confidentiality is a cornerstone of everything we do and our approach is underpinned by the UK’s Bribery Act, Data Protection Act and other international regulations.


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Comprehensive Intelligence Solutions

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At gcw-intelligence, we offer tailored advisory intelligence services. Our solutions empower clients to make informed decisions by providing precise and actionable insights.


We specialise in uncovering complexities, managing risks and safeguarding interests across the legal, financial and corporate sectors in a global landscape.

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Expert Investigative Services

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Our team conducts in-depth Corporate Investigations, addressing fraud, misconduct and financial crimes with unparalleled accuracy and discretion.


We provide Due diligence, Risk Management and security advisory services, ensuring our clients navigate challenges and maintain their reputation safely and confidently.




"Exceptional expertise in uncovering hidden data. gcw-intelligence is our go-to for complex investigations."
"Exceptional expertise in uncovering hidden data. gcw-intelligence is our go-to for complex investigations."
"gcw-intelligence provided invaluable insights for our cross-border legal case, ensuring a successful outcome."
"gcw-intelligence provided invaluable insights for our cross-border legal case, ensuring a successful outcome."
"Their discreet approach and precise intelligence helped us mitigate financial risks swiftly and confidently."
"Their discreet approach and precise intelligence helped us mitigate financial risks swiftly and confidently."
"Exceptional expertise in uncovering hidden data. gcw-intelligence is our go-to for complex investigations."
"Exceptional expertise in uncovering hidden data. gcw-intelligence is our go-to for complex investigations."
"gcw-intelligence provided invaluable insights for our cross-border legal case, ensuring a successful outcome."
"gcw-intelligence provided invaluable insights for our cross-border legal case, ensuring a successful outcome."

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Contact Us

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Contact Details


External link opens in new tab or windowNo. 1 Royal Exchange

External link opens in new tab or windowLondon EC3V 3DG

External link opens in new tab or window020 7190 2828

enquiries@gcw-intelligence.com

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gcw-intelligence is the trading style of gcw-intelligence LLP, a Limited Liability Partnership registered in England & Wales under registration number OC415357 with the registered office address at No. 1 Royal Exchange, London EC3V 3DG. © 2025 gcw-intelligence LLP. All rights reserved.

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