FAQs
company
1. What is BlackTide?
BlackTide is a UK-based intelligence, due diligence, and investigative firm specialising in research driven insights to support corporate, legal, and security decision making.
2. Who does BlackTide work with?
We support corporations, financial institutions, law firms, government entities, and private clients requiring intelligence-led risk assessments, investigative research, and strategic advisory services.
3. What makes BlackTide different?
We leverage a unique blend of deep OSINT (open-source intelligence), human intelligence (HUMINT), and advanced analytical techniques, with a team comprised of former UK Special Forces and intelligence professionals.
Services & Capabilities
4. What services does BlackTide offer?
- Due Diligence & Background Checks (corporate, legal, financial)
- Investigations (fraud, insider threats, asset tracing)
- Intelligence & Risk Advisory (geopolitical, operational risk)
- OSINT & Research (deep-dive intelligence, competitor analysis)
- Threat Monitoring & Security Assessments
5. Can you operate internationally?
Yes. While based in the UK, our intelligence network spans multiple regions, enabling us to conduct global investigations and research.
6. How do you ensure the legality and ethics of your investigations?
BlackTide strictly adheres to UK and international laws, compliance standards, and ethical guidelines, ensuring all intelligence gathering and due diligence are conducted legally and responsibly.
Due Diligence & Investigations
7. What level of due diligence can you provide?
We provide basic screening, enhanced due diligence, and deep-dive investigations based on risk levels, covering financial, reputational, legal, and operational risks.
8. Do you provide litigation support?
Yes, we assist legal teams with intelligence-driven research, asset tracing, and case support for disputes, fraud cases, and legal proceedings.
Operational & Security Intelligence
9. Can you provide intelligence for security and geopolitical risks?
Yes, we provide tailored intelligence on geopolitical developments, emerging security threats, and regional risk assessments for clients operating in high-risk areas.
Engagement & Confidentiality
10. How do I engage BlackTide for an assignment?
You can contact us via our website, email, or phone for an initial consultation. We assess your needs and provide a proposal outlining the scope, methodology, and costs.
11. How is confidentiality maintained?
Client confidentiality is a core principle. All engagements are handled with the highest discretion, and we follow strict security protocols to protect sensitive information.
12. Do you sign NDAs with clients?
Yes, we offer NDAs to ensure all client information remains protected and confidential.
Services & Capabilities
13. How much do your services cost?
Pricing depends on the complexity and depth of the investigation or intelligence requirement. We provide bespoke quotes based on client needs.
14. What type of reports do you provide?
We deliver clear, concise, and actionable intelligence reports, tailored to client requirements, with detailed findings and risk assessments.
15. Can your reports be used in court or legal proceedings?
Yes, our reports are structured to meet evidentiary standards and can support legal cases, corporate decision-making, and compliance processes.