Corporate Fraud and Financial Crime Investigative Consultancy
Evidence-based inquiries for sophisticated business cases.
Chancery Intelligence delivers robust, evidence-led corporate investigation services to solicitors, insurers, and commercial entities throughout the UK. Established by Eylem Govtepe—a former Metropolitan Police officer with nearly two decades of combined policing history—the consultancy applies the exact rigour of professional law enforcement to every private and corporate instruction managed.
Areas of Expertise
Each instruction commences with a comprehensive case evaluation. Chancery Intelligence manages a broad spectrum of corporate matters, including:
Financial Crime Analysis
Suspected financial irregularities and breaches of internal policy are scrutinised with the discipline of specialist police units. Our findings are presented in precise, formal reports suitable for regulatory or legal proceedings.
Forensic Record Examination
Authorised data—including digital correspondence and internal records—is meticulously analysed to establish a verified sequence of events. We document every stage to ensure the integrity of the evidence is maintained.
Independent Corporate Enquiries
Where internal grievances or disputes necessitate an impartial review, we provide objective fact-finding. Our reports are produced to a standard that withstands the scrutiny of an employment tribunal or civil litigation.
Strategic Evidence Mapping
Relevant data is methodically mapped to support legal counsel and executive decision-making. Detailed evidence maps allow legal teams to evaluate the strength of a case before proceeding with formal action.
Professional Witness Statements
We conduct structured, recorded interviews with all relevant parties. This process ensures transparency and generates formal accounts that are both reliable and admissible in legal or disciplinary settings.
Principal Clients
Chancery Intelligence is regularly instructed by:
- Legal firms requiring specialist investigative support for complex litigation
- Insurance companies assessing claims involving suspected fraudulent activity
- Commercial enterprises addressing internal misconduct or financial discrepancies
- Human Resources departments seeking neutral third-party reviews of sensitive grievances
- Non-profit organisations and professional bodies requiring documented fact-finding
Professional Excellence
07411 426857
The founder’s background in specialist units of the Metropolitan Police provides a level of expertise seldom found in the private sector. Clients benefit from a methodology rooted in police training: systematic evidence handling and reporting that adheres to stringent legal standards.
Chancery Intelligence is registered with the ICO, is an ABI Provisional Member, and maintains comprehensive professional insurance. All documentation is managed in strict accordance with UK data protection legislation and retained securely for six years.
We do not operate via fixed-price lists; instead, project fees and schedules are determined following an initial consultation. This bespoke approach ensures each case is scoped accurately without incurring extraneous costs.
To discuss a sensitive matter, please contact Eylem Govtepe directly:
Email: eylemjamie@gmail.com
Website: chanceryintelligence.com
Consultations are held by appointment only. All enquiries are handled with absolute discretion.