Active Intel Investigations LLC is a licensed private investigative agency.
We specialize in document forensics, background and character investigations, pre-litigation asset discovery, asset recovery, electronic intel, corporate due diligence, security assessment, and activity tracking for attorneys, government agencies, insurance companies, real estate professionals, and private citizens.
We are members of the following associations:
- International Association for Asset Recovery (IAAR)
- National Association of Land Title Examiners & Abstractors (NALTEA) (Board member 2007 – present)
- Association of Certified Fraud Examiners (ACFE) associate member
- Florida Association of Licensed Investigators (FALI)
- South Florida Investigators Association ( former Vice-President)
We are also certified as a LEADS NRA Firearms Instructor, Florida K-License instructor, and a Certified Glock armorer.
We have provided investigative services for over 20 years in all 50 states. We have been certified as an expert witness in Federal Court, and have testified for clients in local, state, circuit, and appeals courts in multiple jurisdictions. Our reports have been used as admitted evidence where appropriate by attorneys and consumer clients.
Our clients include financial institutions, government agencies, Fortune 500 corporations, and national law firms. (See examples of clients below).
In addition, we have been published as an investigative expert in numerous media sources. Large media platforms such as Forbes, The New York Times, and The Wall Street Journal have used our expertise, as well as industry specific publications such as Loss Prevention. (se links below)
We have assisted with investigating and uncovering of many major fraud cases, including the Pinnacle Development real estate fraud case, and the Scott Rothstein ponzi scheme case. Several major investment and online fraud cases are currently in process, with SEC and FBI follow up on these wide ranging scams. Expect major public developments on these well known company cases.
Our executives are board members or officers of companies in various industries such as commercial insurance, real estate construction, health care, security, and vehicle title documents.
Our advisory videos have been viewed over 2 million times.
For inquiries or to schedule a confidential appointment, please contact:
Active Intel LLC
David Pelligrinelli, President