Intelligent Solutions.

There are any number of legitimate reasons to order an investigation into potential business partners, acquisition targets, and legal opponents. But the best reason is simply to know with certainty that you are fully informed about those you do business with, or compete against.

The Intelligence Group's investigative team is trained to arm you with the facts you need to make confident, accurate decisions without unforeseen consequences.

We are a team of investigative professionals comprised of former law enforcement personnel, background screening experts and highly trained researchers supported by a global network of technical resources. With more than 20 years experience conducting high level investigations, you can rely on The Intelligence Group to get you the information you need, quickly and accurately, and with complete discretion.

Every assignment executed by The Intelligence Group is custom tailored to meet your objectives. Using a combination of public records, individualized research, financial evaluation, personal verifications, and field surveillance (when required), TIG will build an accurate picture of the companies or people you need to know about.

The Intelligence Group offers the following services:

  • Asset Investigations
  • Business Background Investigations
  • Litigation Support Investigations
  • Insurance Fraud Investigations

For in-depth descriptions of any of the services listed above, simply highlight the service that interests you, and click on it.

To request a customized proposal now, click on Request a Proposal at the bottom of this page, or call The Intelligence Group at 800-229-8606.

Asset Investigations

When you need to know if a potential business partner, merger or acquisition target, customer or supplier is financially sound, order an asset investigation from The Intelligence Group.

We'll conduct an investigation into the following:

Business Background Investigations

Before entering into any significant new business relationship, it pays to do your due diligence. Find out everything possible about the key executives at target companies, the financial condition of the firm, any litigation the company may be involved in, and the prospects for future business.

The Intelligence Group provides due diligence for clients involved in:

• Mergers & Acquisitions   • International Transactions   • Underwriting   • New Vendor Alliances   • Joint Ventures   • New Business Partners   • Hiring or Placing Key Executives

To request a detailed proposal now, click on the Request a Proposal icon at the bottom of this page, or call 800-229-8606.

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Litigation Support Investigations

As an attorney, you cannot be too prepared. But it is often difficult to identify a credible litigation support partner. The Intelligence Group assists law firms to gather the information needed to present substantive, winning client cases. Our years of experience in the legal field mean you can depend on TIG to support your case with fully documented information and evidence. Call on The Intelligence Group for:

• Fact Gathering and verification   • Witness Location   • Witness Credibility   • Insurance Investigations

To speak to a TIG professional about your next case, please call 800-229-8606.

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Insurance Fraud Investigations

Insurance fraud and medical malpractice cost businesses and consumers millions of dollars each year. The Intelligence Group can help reduce the time and money your company spends on fraudulent insurance claims and medical malpractice litigation by thoroughly investigating your cases.

Please call The Intelligence Group at 800-229-8606 to speak to one of our professional investigators about your next insurance or medical malpractice claim.

For in-depth background screening of potential or current employees, please visit the Corporate Screening Services Web site.

For fast, affordable, basic reports on potential employees, vendors, suppliers, tenants, and domestic help, please visit the CSS Background Express Web site.

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