Business Intelligence Services for Insurers, Corporates & Professional Advisors
All enquiries handled in complete confidence.
Lawful, OSINT-Led Business Intelligence for Informed Commercial Decisions
Business intelligence requires accuracy, objectivity, and a clear understanding of how open-source information can be lawfully gathered, assessed, and applied to commercial decision-making.
At Bluemoon Investigations, we provide professional business intelligence services that are OSINT-led, evidence-referenced, and proportionate. Our work is designed to support insurers, corporate clients, professional advisors, and in-house legal or compliance teams where clarity, context, or background insight is required before further action is taken.
We support instructions where factual intelligence is needed to inform risk assessment, pre-claims evaluation, compliance review, or internal decision-making. Each instruction is scoped carefully to ensure the intelligence approach is appropriate to its purpose and intended use, without drifting into dispute-led or adversarial investigations.
Lawful & Proportionate Intelligence Gathering
All business intelligence work is conducted using lawful, ethical, and open-source methods only. Careful consideration is given to data protection, privacy, jurisdictional limits, and proportionality at all stages.
OSINT-Led, Evidence-Referenced Approach
Intelligence outputs are built from verifiable open-source material, with findings assessed for relevance, reliability, and context. No restricted databases or covert techniques are used.
Clear, Objective Intelligence Reporting
Findings are presented in structured, neutral reports. Sources are clearly referenced, limitations are noted, and intelligence is framed to support informed assessment rather than speculation or accusation.
Suitable for Corporate, Insurance & Compliance Use
Reporting is prepared to a professional standard suitable for internal review by insurers, corporate legal teams, compliance functions, and professional advisors, and for scrutiny where regulatory oversight applies.
Call our Business Intelligence Team today on 0800 086 2270 or email us at intel@bluemooninvestigations.co.uk
Open-source intelligence to provide context around companies, partnerships, and commercial counterparties.
Includes corporate footprint analysis, public records review, media presence, and high-level risk indicators to support informed decision-making.
Structured intelligence reports providing background context on organisations and sectors.
Designed to assist insurers, legal teams, and advisors in understanding positioning, exposure, and potential areas requiring further scrutiny.
Intelligence support at the pre-claims or early assessment stage.
Used to clarify facts, identify inconsistencies, and inform next steps before formal claims investigations or escalation are considered.
OSINT-led review of publicly available digital, corporate, and associative information.
Provides clarity around connections, timelines, and open-source indicators without intrusive or covert techniques.
Why Choose Bluemoon for Business Intelligence
Business intelligence requires careful judgement, analytical rigour, and a clear understanding of how open-source information can be lawfully gathered, assessed, and applied. At Bluemoon Investigations, we provide professional business intelligence services that are OSINT-led, evidence-referenced, and proportionate.
We act for insurers, corporate clients, professional advisers, and in-house legal or compliance teams who require reliable intelligence to inform commercial, risk, or pre-claims decision-making. Each instruction is carefully scoped to ensure the intelligence activity is appropriate, targeted, and aligned with its intended purpose, without drifting into dispute-led or adversarial investigations.
With over four decades of investigative experience, we understand that effective business intelligence is not about assumption or volume, but about accuracy, context, and critical assessment of information. Our work focuses on identifying and analysing verifiable open-source material, assessing reliability, and presenting findings in a clear and structured manner.
All business intelligence work is conducted in accordance with UK legislation, data protection requirements, and recognised OSINT principles. Lawfulness, necessity, and proportionality are considered throughout each instruction to ensure outputs remain appropriate, defensible, and professionally robust.
We place particular emphasis on confidentiality, secure handling of information, and professional conduct. Clients are kept informed through clear communication and provided with structured intelligence reports that distinguish verified findings from contextual observations, clearly noting sources and limitations.
Our approach ensures that business intelligence outputs are reliable, ethical, and suitable for internal use by insurers, corporate legal teams, compliance functions, and professional advisers, supporting informed decision-making without speculation or overreach.
How Business Intelligence Works
Step 1: Initial Consultation & Intelligence Scoping
We begin with a structured consultation to understand the purpose of the intelligence request, the commercial or risk context, and the intended use of the findings. Each instruction is assessed to ensure the scope of intelligence activity is appropriate, lawful, and proportionate.
Step 2: Investigation Strategy & Scope Definition
Following the initial review, we define a clear intelligence strategy aligned to the client’s objectives. This sets out the scope of open-source research, analytical focus, and reporting requirements, ensuring the work remains targeted, relevant, and within defined boundaries.
Step 3: OSINT Collection & Analysis
Intelligence gathering is conducted using lawful, ethical, open-source methods only. Information is collected, cross-referenced, and assessed for relevance and reliability, with careful consideration given to context, limitations, and potential risk indicators. No covert techniques or restricted databases are used.
Step 4: Intelligence Reporting & Decision Support
Findings are delivered in a structured, neutral intelligence report. Verified information is clearly distinguished from contextual analysis, sources are referenced, and limitations are noted. Reports are prepared to support informed commercial, compliance, or pre-claims decision-making without speculation or assumption.
All business intelligence enquiries are handled confidentially and in accordance with UK law.
Case Examples – Claims Investigation Services
Commercial Counterparty Intelligence
Instruction Type
Pre-engagement or pre-transaction intelligence request
Approach
OSINT-led review of publicly available corporate, digital, and reputational information to establish background context and identify potential risk indicators. Scope is defined to remain proportionate and non-adversarial.
Intelligence Provided
Structured intelligence summary outlining verified open-source findings, relevant contextual indicators, and clearly noted limitations.
Use of Intelligence
Used by insurers, corporate legal teams, and professional advisers to inform engagement decisions, risk assessment, or escalation to formal due diligence where appropriate.
Pre-Claims & Risk Context Intelligence
Instruction Type
Early-stage claims or risk assessment support
Approach
Targeted open-source intelligence gathering focused on clarifying background context, timelines, and publicly available indicators relevant to the matter, without undertaking a formal claims investigation.
Intelligence Provided
Clear intelligence report distinguishing verified information from analytical context, with sources referenced and assumptions avoided.
Use of Intelligence
Supports insurers and claims teams in deciding whether further investigation, validation, or escalation is required.
Corporate & Network Intelligence Review
Instruction Type
Corporate background or association intelligence request
Approach
OSINT-led analysis of corporate structures, directorships, affiliations, and publicly visible networks to provide clarity around connections and exposure.
Intelligence Provided
Structured intelligence output mapping verified relationships, timelines, and open-source indicators, with jurisdictional and evidential limitations clearly noted.
Use of Intelligence
Used by corporate clients, compliance teams, and advisers to support internal review, risk management, and informed decision-making.
Michael Thornton, Risk & Compliance Manager
“We regularly instruct Bluemoon for business intelligence support. Instructions are handled professionally, communication is clear, and the intelligence provided is well-structured, evidence-referenced, and suitable for internal risk and decision-making processes.”
Laura Bennett, Corporate Legal Advisor
“Bluemoon provide reliable business intelligence we can depend on. They understand proportionality, open-source boundaries, and the importance of context. The material supplied is factual, balanced, and easy to incorporate into internal reviews.”
Imran Khalid, Insurance Intelligence Lead
“Bluemoon approached our instruction with discretion and a strong understanding of commercial and regulatory considerations. The intelligence work was conducted efficiently, and the final report was clear, objective, and professionally presented.”
Legal Compliance & Professional Standards
Bluemoon Investigations provides business intelligence services with a clear understanding of the legal, regulatory, and professional frameworks within which insurers, corporate clients, and professional advisers operate.
All business intelligence work is conducted lawfully and in accordance with UK data protection legislation, including the UK GDPR and the Data Protection Act 2018. Each instruction is assessed at the outset to ensure the scope of intelligence activity is proportionate, relevant, and appropriate to its intended purpose.
Business intelligence is gathered using lawful, ethical, open-source methods only. This includes the review and analysis of publicly available information, corporate records, digital presence, and media sources where appropriate. We do not access restricted databases, use covert techniques, or obtain information unlawfully. Findings are verified, referenced, and recorded accurately to support fair and defensible decision-making.
Reporting is factual, neutral, and clearly structured. Verified information is distinguished from contextual analysis, sources are referenced, and limitations are clearly noted. Speculation, opinion, and accusatory conclusions are avoided to ensure intelligence outputs remain balanced and professionally robust.
Bluemoon Investigations does not provide legal advice. Our role is limited to the provision of business intelligence and factual analysis. Responsibility for commercial decisions, risk assessment, compliance action, and legal strategy remains with the instructing client and their professional advisers.
UK-Wide Business Intelligence Support
Bluemoon Investigations provides business intelligence support across England, Scotland, and Wales. Each instruction is assessed individually and scoped according to the purpose of the intelligence request, the nature of the risk or commercial context, and the jurisdictions in which relevant open-source information is available.
Clients benefit from a single point of contact, coordinated intelligence management, and clear, structured reporting delivered to a consistent professional standard. Our business intelligence services support insurers, corporate clients, and professional advisers in making informed decisions, assessing risk, and determining whether further review or escalation is required.
Additional Information & Professional Resources
Bluemoon Investigations delivers business intelligence services with a clear understanding of the legal, regulatory, and professional frameworks within which open-source intelligence is gathered and relied upon. The following resources provide general context around data protection, corporate transparency, and professional standards relevant to OSINT-led intelligence work in the UK.
Information Commissioner’s Office (ICO) – UK GDPR & data protection guidance
GOV.UK – Companies House, public records, and regulatory information
Financial Conduct Authority (FCA) – Conduct and governance standards relevant to insurers and regulated firms
Association of British Insurers (ABI) – Industry guidance relevant to risk and claims context
These resources are provided for general reference only. Bluemoon Investigations does not provide legal advice and acts strictly as an intelligence and information services provider.
UK-Wide Coverage
Bluemoon Investigations provides business intelligence support across England, Scotland, and Wales.
Intelligence work is planned and scoped according to the purpose of the instruction, the availability of lawful open-source material, and jurisdictional considerations, rather than fixed regional boundaries. This ensures proportionate, appropriate intelligence support wherever it is required.
Other Professional Services
In addition to business intelligence support, Bluemoon Investigations provides a range of specialist services across the UK, delivered to the same professional, lawful, and proportionate standard:
Our team supports insurers, corporate clients, solicitors, and professional advisers nationwide with clear boundaries between services, ensuring each instruction is handled using the most appropriate and defensible approach.
Business Intelligence in the UK — Lawful OSINT for Risk, Compliance and Informed Decisions
Good decisions rely on reliable information. Lawful Open-Source Intelligence (OSINT) provides a practical and compliant way for UK businesses to obtain evidence-referenced context using publicly available information. This article explains Bluemoon Investigations’ approach to OSINT-led business intelligence, its appropriate applications, and how it supports informed commercial and risk-based decision-making.
What “Business Intelligence” Means at Bluemoon
At Bluemoon Investigations, Business Intelligence focuses on decision-support OSINT, not dispute-led or adversarial investigations. Our role is to provide structured, lawful intelligence that helps organisations assess context, clarify risk, and determine appropriate next steps.
Typical outputs from our Business Intelligence services include:
Context summaries – High-level overviews of entities, individuals, or matters based on open-source material
Timeline clarity – Chronological sequencing of publicly available records and activity
Open-source risk indicators – Identification of potential areas requiring further consideration, based solely on publicly available information
Lawful OSINT in the UK
Lawful OSINT involves collecting and analysing information that is publicly available, in compliance with UK law, including the UK GDPR and the Data Protection Act 2018. For UK organisations, OSINT offers an efficient way to gather initial context from sources such as public registers, media reporting, and open digital sources.
Our approach to data protection is built on the following principles:
Lawfulness – All processing is conducted in accordance with applicable legal frameworks
Necessity – Information is gathered only where it is relevant to a defined purpose
Proportionality – The scope of work is kept appropriate to the objective
Security – Data is handled and stored securely to prevent unauthorised access
Retention – Information is retained only for as long as necessary, in line with documented retention policies
What Our Business Intelligence Work Covers
Our Business Intelligence services use open-source material to provide clear, defensible context suitable for professional review. This may include:
Corporate footprint and public filings review (high-level) – Examination of company registers, official filings, and public records
Digital presence and media review (open-source) – Analysis of news coverage and publicly accessible online material
Association and network mapping (open-source only) – Identification of publicly visible connections between entities or individuals
Consistency and timeline checks – Cross-referencing information to verify accuracy and establish chronology
What This Service Does Not Include
To maintain clarity and compliance, our Business Intelligence services do not include:
Access to restricted or private databases
Covert techniques, surveillance, or intrusive methods
Accusatory conclusions, speculation, or opinion
Formal due diligence or dispute-led investigations (offered as separate services)
Common Instruction Scenarios
Business Intelligence support is commonly instructed for:
Commercial counterparty context – Understanding background information prior to engagement
Pre-claims or early risk context – Supporting initial assessment before escalation
Corporate or network clarity for internal review – Assisting internal risk, compliance, or governance discussions
Reporting Standard and Use of Outputs
Business Intelligence reporting is structured to support professional decision-making:
Findings are source-referenced where appropriate
Verified information is clearly separated from contextual analysis
Scope and limitations are stated transparently
Outputs are suitable for internal review by insurers, corporate legal teams, compliance functions, and professional advisers
Why Instruct Bluemoon Investigations
Clients instruct Bluemoon Investigations for Business Intelligence because of our:
Experience and process discipline – Investigators with public-sector backgrounds supported by ISO 9001:2015-certified processes
Confidential handling – Secure workflows, controlled access, and professional communication
Clear boundaries and professional reporting – Lawful, proportionate intelligence delivered without overreach
Frequently Asked Questions
Is OSINT legal for UK businesses?
Yes. OSINT is lawful when conducted in accordance with UK data protection law, including the UK GDPR and the Data Protection Act 2018.
How does Bluemoon ensure ethical OSINT practice?
We apply principles of lawfulness, necessity, proportionality, and confidentiality, avoiding intrusive techniques and speculative conclusions.
What counts as open-source information?
Open-source information includes publicly available material such as company registers, media reporting, and openly accessible online sources.
Can Business Intelligence replace formal due diligence?
No. Business Intelligence provides context and early-stage insight but does not replace formal due diligence, which is a separate service.
How is data security and retention handled?
Information is managed through secure systems, restricted access, and defined retention periods aligned with our professional standards.
What are the limitations of OSINT?
OSINT is limited to publicly available information. Reports clearly state scope and limitations to avoid misinterpretation.
How does Business Intelligence support risk management?
By providing structured context and highlighting open-source indicators, Business Intelligence helps organisations assess risk and decide whether further action is required.