Compliance Risk Assessment Tool

Here at Intelect Solutions we understand just how difficult it can be to assess and categorise risk in the compliance arena. Risk management has been our business for many years. We understand how consistency and objectivity are part of the process.  So we’ve put together a tool that we hope will assist. It involves answering some pertinent questions and using some online sources and it’s FREE! There are refinements to be made but initial feedback suggests it’s a worthwhile tool.

The link appears below, please feel free to get in touch with feedback.


Click here to start assessment

Intelligence cycle – PDF download

Having a proper process for handling online investigations is essential and a handout for the Intelligence Cycle is often requested during our sessions. Please feel free to download here Intelligence Cycle for Internet Investigations



Internet Investigations planning guide

Failing to plan is planning to fail. We’ve uploaded here some of the things you should be considering before you start.

Online Investigative Planning guide

Customer Due Diligence specific PDF download (updated December 2017)

For those of you regularly engaged in Customer Due Diligence there is a download here which you might find useful. If you find broken links or are aware of sites that could be included please let me know.

Cyber Crime resources

This page has links to a number of Cyber Crime related resources including a quiz


Publication of these links on this page does not constitute an endorsement.

According to IBM’s 2015 Cyber Security Intelligence Index report, human error is almost always a factor in breaches. This would suggest that education and raising awareness is key to preventing this type of crime.

These sites will provide you with excellent information that will help you protect yourself, your family and your business. It will be updated periodically but if you have any suggestions please get in touch.

Get Safe Online – UK resource on online safety both business and personal –

Preventative advice from Norton –

National Cyber Security Centre –

Australian site (Department of Industry, Innovation and Science) –

UK Government initiative Cyber Streetwise –

Google safety centre –

FBI Cyber Crime page –

Bit Defender Anti-Ransomware –

Ransomware ‘screen’ unlocker from Trend Micro –

Metropolitan Police Cyber Crime handbook –

Take a phishing quiz, how well will you do? –

This AV suite which is currently free gets a very good write up –

Protect Seniors Online – great site here complete with quiz –

Domain tools and checks

There are numerous sites where you can run domain checks from. These are a selection of particular favourites. – Enter voucher code INTELECTTRIAL for 20 days free access.

General interest

Just some different things you might find of use. – online virtual keyboard. Type in another language!  – ways to remove your online accounts – does what it says on the tin – online map of the world

Legal & financial

Sites of interest to compliance and legal – Bankruptcy and more – Financial Conduct Authority – Find details of UK companies – Reviews of companies and misc info – Good UK legal resource page

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