Thoughtful intelligence

We provide personalised investigations, from asset tracing, due diligence and people tracing, along with a full range of investigative services including corporate intelligence and litigation support, for solicitors, insolvency practitioners, corporations and others, across the UK and internationally.

Get a quote
Identify the right service

Services

Due Diligence

Our enquiries uncover intelligence to assess the financial, reputational, legal, and criminal risks associated with an individual or entity to assist your decision-making process.

Find out more

Process Serving

We provide reliable service of legal documents, from straightforward instructions to complex, time-critical and multi-location serves in the UK and internationally.

Find out more

Covert Operations

We discreetly gather actionable intelligence by observing activities or collecting data, whilst ensuring the strictest confidentiality and full legal compliance.

Find out more

Asset Tracing

We uncover hidden assets associated with a person or entity through our tailored service, ranging from cursory searches to in-depth investigations

Find out more

Bespoke Investigations

We offer a bespoke investigation service tailored to the specific needs of your case, providing a customised approach for matters that require a unique solution.

Find out more

Cryptocurrency

We trace digital assets through detailed blockchain analysis, identifying transaction flows and supporting asset recovery and financial investigations.

Find out more

People Tracing

Locate individuals using our people tracing service. We utilise high-end databases and human-source intelligence when conducting our enquiries for enhanced results.

Find out more

Employment Tracing

We identify employment details using targeted investigative techniques, combining data-led research with discreet enquiries to verify workplace connections and employment status.

Find out more

Global Investigations

We conduct asset tracing, due diligence, and a wide range of other investigations across the globe, drawing on a trusted network of in-country agents worldwide

Find out more

Testimonials

  • "We have regularly relied on Satori Intelligence to provide accurate and timely responses to sensitive enquiries regarding the employment of persons in positions of trust. It goes without saying that the such information has to be of the highest quality, and its provenance beyond reproach. They have never let us down. Indeed, we base our plans for future business on their continued availability."

    Director

  • "I have worked with and come to rely upon Satori Intelligence. The standard of the reports provided are thorough and extremely professional and where time is an issue I have never been let down. Throughout our association, I have been supported across a range of challenges and know I can pick up the phone and discuss options, which result in the best approach being adopted. I have absolutely no hesitation in recommending Satori Intelligence".

    Director

  • "We worked with Satori Intelligence on an outstanding debtor case where we required a persons trace service. They were extremely diligent, exhaustive in their intelligence checks and provided a speedy response to our request which is vital in cases like these. Their work was invaluable to us and we would have no hesitation in recommending them."

    Fraud Examiner

  • "I have worked with Satori Intelligence on multiple occasions.  Their efficiency in responding, competitive and adaptive pricing and the quality of the relevant services is of a very high quality, something that I have not seen in the market for a while now.  I will continue to pass any similar instructions to Satori Intelligence."

    Partner

  • "I was very impressed with the confidential trace report that Satori Intelligence provided, especially given it was requested urgently. Satori Intelligence responded immediately and were able to provide us with a comprehensive and detailed but easy to follow report that we used to achieve a great outcome for our client."

    Solicitor

  • "I've thoroughly enjoyed working with Satori Intelligence, their reports are detailed yet easy to follow and our clients have really appreciated them too. Thank you for all the work you have done on my cases."

    Solicitor

  • “I have worked with Satori Intelligence for some time now. Accurate information is key within investigations and Satori Intelligence have provided just that. Their level of service is superb as, once tasked with an assignment, they can be left alone to complete it without constant dialogue backwards and forwards to refine or clarify instructions. They get to the nub of what is required and the resulting product is outstanding.”

    Director

  • "Satori Intelligence are a great support to my litigation team. They are easy to talk to, and their response is at the high level you’d expect; simultaneously friendly and professional."

    Partner

10+

Years of industry experience

85

Countries of expertise, and counting

93%

Tracing success rate

#1

Investigatory Firm of the Year 2026/2027

Icon of a fountain pen nib in dark blue.

Bespoke investigations designed for you

We understand that every case is unique, that’s why we tailor our approach to help meet your specific needs. Whether it's asset tracing, due diligence enquiries, covert operations or something out of the ordinary, we are here to support you and offer guidance. Our bespoke solutions ensure the most effective outcome, addressing the unique nuances of your case.

A simplified, stylized icon of a king on a chessboard.

Considered and insightful approach

Our careful, methodical approach ensures that every piece of data we gather is relevant and actionable. We deliver clear intelligence to help you navigate complex challenges, giving you the confidence to make well-informed decisions.

Icon of a target with an arrow hitting the center.

Focused on accuracy, not volume

We prioritise quality over quantity, thoroughly analysing each investigation to provide the most accurate and actionable results. By concentrating on the right information, we ensure your case benefits from reliable, comprehensive intelligence.

Icon of a document with a folded corner and horizontal lines indicating text

Well-structured and informative reporting

We produce accurate, well-structured reports that present complex information clearly and effectively. Our reports are designed to be both informative and visually appealing, ensuring insights are easy to understand and act upon.

Work with us

Global Reach

Our work extends well beyond the UK. With experience across 85 countries and growing, and a trusted network of in-country agents around the world, we are able to conduct asset tracing, due diligence, and a wide range of other investigations in almost any jurisdiction. Wherever your case takes us, we bring the same thoughtful, considered approach.

Find out more

Not Sure Where to Start?

Our questionnaire is designed to help you identify the most appropriate investigative approach based on the circumstances of your case. By answering a few questions about the information you are seeking, we can indicate which of our services may be most relevant to your case.

Take the quiz
Seal of the Institute of Pro Bono at the Social Science Research Institute
Logo of the Association of British Investigators with the tagline 'Upholding Professional Values'.
Logo of the Association of Corporate Investigators featuring a circular design and text
Logo of the World Anti-Doping Agency featuring a globe with a grid of latitude and longitude lines, green and blue continents, with the text "W.A.A.D." across the globe and a circular border reading "World Anti Association of Dete c tives Inc. Established 1925."