BLOCKINT is the trade name of a limited registered in the Netherlands. We provide international consultancy services such as:
- Third Party Assessments, integrity due diligence, and KYC inquiries
- Asset tracing and background research
- Forensic reviews and (fraud) investigations
- Discreet (internal) enquiries and fact-finding missions
- Whistleblowing hotline / case intake and early case assessment
- Intelligence assessments and analysis
- AML/KYC compliance and governance
- Capacity building and training, interim services.
The owner and managing consultant of BLOCKINT is Ludo Block who has over 30 years of professional public and private sector experience in investigations, security and intelligence. His key geographical area of expertise relates to Europe, Eastern Europe and the CIS countries, however through his network contacts he is well positioned to offer these services globally. Ludo is an associated partner at Grant Thornton Advisory Slovenia and is on the TisaMayo International Consultancy team.
In addition to his professional experience, Ludo obtained a PhD in Public Administration and published in the field of international police cooperation. For more details, visit his LinkedIn profile and the overview of his publications on ResearchGate.
Investigative activities which require an investigative license in the Netherlands are performed from Decipher Investigation Team BV, a limited also owned by Ludo Block and which is licensed under POB1837.