ACTIVE INTEL
SURVEILLANCE
& SEARCH
PROFESSIONAL INVESTIGATIONS FOR ENTERPRISE AND LEGAL INDUSTRY CLIENTS
Active Intel Investigations has provided investigative research services to corporate clients such as Wells Fargo Bank, Chubb Insurance, United States Postal Service, and the SBA. We have provided evidence and expert witness testimony in cases in local and federal court, for clients such as the US Department of Justice.
ENTERPRISE
DUE DILIGENCE
ASSET
RECOVERY
FRAUD & EMBEZZLEMENT RECOVERY
Research of counterparty for aquisiting, merger, or significant proposed contractual relationship. Ensure that the entity has correctly represented its market, licenses, key personnel, financial condition, and reputation.
- Officers and shareholders
- Licenses, corporate filings, related entities
- Prior corporate structure
- Key vendor interviews covert or disclosed
- Client and contract verification
- Market and competitor environment
- Documentation of sales procedures
- Identify manner of business dealings
Documentation of assets and possible transfers. Identify changes to asset class and dilution of value. Verification of any increase or decrease to net asset value of the entity or individual. Prepare reporting for seizure or writ of garnishment.
- Hard assets: Vessels, autos, equipment, aircraft
- Cash, securities, and real estate
- Notes due, UCC and receivables
- Intellectual property, trademarks, copyrights
- Business holdings, equity, and beneficial interests
- Hidden assets and those vested in other names
- Third party responsibility, accountants, agents
- Compare historical snapshots of asset values
Identity internal losses incurred through embezzlement or diversion of company assets. Document the means of theft, the entirety of the parties involved, and the location of the fraudulently lost assets. Present the overview of theft enterprise and scope.
- Investigate internal and outside involvement
- Analyze ghost vendors and payment validity
- Theft of inventory, cash, clients, and sales revenue
- Bribes and extortion
- Organized schemes of theft, and individual larceny
- Financial fraud, bookkeeping & accounting, billing
- Cargo and supply diversion
- Financial statement manipulation
REPORTING AND PRODUCTION METHODS
• Records Intake & Review
• Data Research
• Extraction Algorithm
• Financial Records
• Witness Interviews
• Subject Observation
• Activity Monitoring
• Message Forensics
• Data Mining Program
• Legal Records
• ESI Processing
• Electronic Preservation
• Structured Data Breakdown
• Voice and Image Files
• Non-Public Records
• Family and Associates
• 3rd Party Retained Records
• Public Sector Filing Verification
ELECTRONIC
SURVEILLANCE
PRIVATE
INVESTIGATIONS
DATA
RESEARCH
COUNTER
SURVEILLANCE