BLOCKINT is the trade name of a limited registered in the Netherlands. We provide international Intelligence and Investigative consultancy services such as:
- Third Party Assessments, KYC inquiries and general background research
- (M&A pre-deal) Integrity Due Diligence and market-entry intelligence assessments
- Forensic reviews, (fraud) investigations and asset tracing
- Discreet (internal) enquiries and fact-finding missions
- Whistleblowing hotline / case intake and early case assessment
We have assisted clients also with capacity building, training and interim services on these subjects.
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 associate partner at Grant Thornton Advisory Slovenia, is on the TisaMayo International Consultancy team and for the past years he has been recognised as an asset tracing expert by his peers (WhoIsWho Legal)
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 a private investigation license in the Netherlands are performed from Decipher Investigation Team BV (licensed under POB1837).