What our clients say

logo
Asset Tracer
logo

"What was reassuring was that your search was comprehensive and confirmed the picture. This was important because it reassured us that we had a pretty clear picture of the difficulty we were up against.
 
The report was thorough, detailed, and as I say comprehensive. I want to emphasise the sensitive and thoughtful way you dealt with us at a really difficult time."

Marcus Evans
Father of Laurie Evans
logo
Rektify
logo

"I have worked with Intelligent Sanctuary for several years, instructing them to conduct complicated investigations, and have found them extremely capable and professional.
 
Its reputation is second to none for very good reason."

Jeremy Asher
Consultant Regulatory Solicitor Setfords
logo
Integrity
logo

"Intelligent Sanctuary provide an excellent asset-tracing service, utilising experienced and dedicated financial investigators using the latest investigative tools and techniques.
 
They work diligently to ensure that their clients are provided with the best information available."

Gary Pons
Barrister
logo
Specialist Services
logo

"The intelligent Sanctuary team were excellent, bringing insight and expertise to a group of students who were already well-informed and highly motivated, and moving them to a new level.
 
The trainers were specialists who know the subject inside out, and delivered sessions that were practical, hands-on and reflected many years of experience.
 
First-class training."

Professor Robert Barrington
Centre for the Study of Corruption University of Sussex
logo
Specialist Services
logo

"We recently required use of an investigator in the U.K. for a personal matter. Luckily, we received a referral to Intelligent Sanctuary from an associate of Davidson Kempner Partners.
 
The staff at Intelligent Sanctuary were top notch. Everything was done professionally yet with a personal touch. They addressed all our concerns, answered every question, and provided us with a detailed report. The investigator spoke with us at length following the conclusion of the investigation.
 
Intelligent Sanctuary also referred us to other professionals that further assisted us. We highly recommend Intelligent Sanctuary and will ask for their help again for any future needs."

MF and JF
Family Office