Intelligence Group
International

International Investigative Services

and Protection Specialists

We are the investigative experts that can handle any job no matter how large or small.

Kidnap Recovery

Intell Group has a highly trained team of experts that have recovered kidnap victims for both corporate and private sectors. Our team is highly trained in hostage negotiation and ready to deploy anywhere in the world. Our services are available to both corporate and private sectors within the US and abroad.

 

 

 

Anti-Terrorism

Intelligence group investigators have been highly trained in the field of anti-terrorism. Their skills include but are not limited to the field of interrogation and negotiation.

 

 

 

 

 

Business Investigations

Intelligence Group International is a full service investigations and protection agency that offers customized Business Investigations and Background Checks.

At Intelligence Group International, we are capable of conducting many customized types of background checks. This would consist of criminal records, Marriages and Divorces, Business records, asset searches, and bankruptcies, address and Social Security checks, judgments and liens, news and media.

At Intelligence Group International, we go beyond the ordinary. Our specialists use their skill to thoroughly research and investigate anyone whose personal life you need check out. We perform background checks for corporations, businesses, attorneys and the legal profession. We can obtain information for pre-marital and marital checks, employment screening, caregivers, service providers and more. We are happy to work with what you already know and provide you with detailed and relevant material. We can check educational background and other credentials.

Sometimes, the best peace-of-mind is completely knowing whom you are working with. At Intelligence Group International, we can provide you with unrivaled, professional and confidential service. Our reputation stands behind us.

Executive Protection

Intelligence Group International is a full service investigations and protection agency that offers customized V.I.P. protection programs to meet your specific needs.

Personal protection for celebrities, individuals, diplomats, VIP’s, corporate executives providing a safe and secure environment for them to pursue their activities in a carefree manner. Personal and travel escort, asset protection, recovery, personal security for private parties, sports figures, autograph signings, entertainers, concert tours, major motion pictures, award shows, television, music videos, special events and business meetings.

When you consider the need to use close protection services, the most important suggestion that Intelligence Group International can make is to let us ask you a series of questions, and then we will be able to offer our opinion at no cost to you, as to your threat assessment, and the resulting level of intervention we suggest. For example, we might recommend an armed close protection travel associate to accompany you to your destination, or we may suggest two-or-three additional close protection specialists to accompany you providing an additional tactical advantage. Or, we may suggest several variations of protection including family protection.

Our specialists have a wealth of exceptional martial arts, military and commercial operational experience and are renowned for managing high-risk situations and complex operations. We maintain teams of highly skilled individuals many with long years of Federal and local law enforcement expertise. We assure the highest degree of confidentiality to insure your anonymity. All of our protection specialists, bodyguards, and operatives are highly trained in the area of providing VIP’s, executives, entertainers, movie stars, or high profile individuals and private citizens with round-the-clock security, protection and confidence.

Personal Protection

Intelligence Group International is a full service investigations and protection agency that offers customized V.I.P. protection programs to meet your specific needs.

Personal protection for celebrities, individuals, diplomats, VIP’s, corporate executives providing a safe and secure environment for them to pursue their activities in a carefree manner. Personal and travel escort, asset protection, recovery, personal security for private parties, sports figures, autograph signings, entertainers, concert tours, major motion pictures, award shows, television, music videos, special events and business meetings.

When you consider the need to use close protection services, the most important suggestion that Intelligence Group International can make is to let us ask you a series of questions, and then we will be able to offer our opinion at no cost to you, as to your threat assessment, and the resulting level of intervention we suggest. For example, we might recommend an armed close protection travel associate to accompany you to your destination, or we may suggest two-or-three additional close protection specialists to accompany you providing an additional tactical advantage. Or, we may suggest several variations of protection including family protection.

Our specialists have a wealth of exceptional martial arts, military and commercial operational experience and are renowned for managing high-risk situations and complex operations. We maintain teams of highly skilled individuals many with long years of Federal and local law enforcement expertise. We assure the highest degree of confidentiality to insure your anonymity. All of our protection specialists, bodyguards, and operatives are highly trained in the area of providing VIP’s, executives, entertainers, movie stars, or high profile individuals and private citizens with round-the-clock security, protection and confidence.

Security Contractor

Intelligence Group International has armed security guard protection to major corporations as well as small businesses. Our security specialists have a wealth of exceptional martial arts, military and commercial operational experience. We can manage high-risk situations and complex operations. We maintain teams of highly skilled individuals, many with long years of Federal and local law enforcement expertise. All of our security specialists, and bodyguards, are highly trained in the area of providing round-the-clock security, protection and confidence.

 

 

Civil Investigations

Our expertise can greatly enchance your case preparation in the following areas:

  • Previous or pending litigations
  • Liability and Malpractice
  • Patent and copyright infringement
  • Missing persons
  • Domestic Relationships
  • Accident reconstruction
  • Unfair competition

Criminal Investigations

In Criminal cases, there is no substitute for hands-on experience. Intelligence Group International investigators have solved cases ranging from extortion and homicide to eavesdropping and theft. We also re-investigate criminal cases for defense attorneys who wish to substantiate or disprove original findings.

 

Criminal Background Investigations

Background investigations often reveal negative information, including such felony convictions as armed robbery, drug dealing, burglary, espionage and willful destruction of property; DUI/DWI violations; credit records showing a judgment, lien or bankruptcy; and misrepresentation of employment and/or education records.

Pre-employment background investigations use public information to verify that information provided by a job candidate during the interview process and on the employment application is truthful. Pre-employment background investigations can minimize a company"s risk of white-collar crime, litigation resulting from negligent hiring and other problems that are disruptive to operations.

Hiring a top-level executive or bringing on a partner, however, requires thorough due diligence, which goes beyond the use of public records. Intelligence Group International can assist you with all of the investigations and checks shown here.

Business Investigations and Background Investigations

Background investigations often reveal negative information, including such felony convictions as armed robbery, drug dealing, burglary, espionage and willful destruction of property; DUI/DWI violations; credit records showing a judgment, lien or bankruptcy; and misrepresentation of employment and/or education records.

Pre-employment background investigations use public information to verify that information provided by a job candidate during the interview process and on the employment application is truthful. Pre-employment background investigations can minimize a company"s risk of white-collar crime, litigation resulting from negligent hiring and other problems that are disruptive to operations.

Hiring a top-level executive or bringing on a partner, however, requires thorough due diligence, which goes beyond the use of public records. Intelligence Group International can assist you with all of the investigations and checks shown here.

Marital and Pre-marital Background Checks

Intelligence Group International understands the urgency with which you need questions answered. Our investigators are highly skilled at uncovering what a spouse so carefully is trying to conceal. Also, we can investigate a person prior to marriage, to ensure they have truthfully represented themselves.

 

 

 

Marital and Divorce investigation

Providing a proof of a third party involvement can assist you towards a more positive divorce settlement. The evidence we provide can prove "Inclination and Opportunity" and is documented through detailed reports, videos, photographs, and background investigations. This invaluable information establishes a strong "bargaining power" in negotiations for a divorce settlement.

 

Pre-Marital

They say love is blind, and in most cases they"re right. Con Artists, Criminals, and other low life prey on the innocent using friendship, compassion, and sometimes love to reach their goal of defrauding you. People like this are often not brought to justice, you can protect yourself by digging into each potential partners past and looking out for red flags.

Insurance Fraud

Protect your company's financial assets from fraudulent disability and Workman's Compensation claims. Intelligence Group International can save your business thousands of dollars by exposing false or exaggerated claims. Intelligence Group International conducts investigations to determine whether there have been criminal violations of the law. Investigations that result in a finding of criminal violation are referred to the appropriate prosecuting attorney.

Trial Preparation

In preparing your trial, Intelligence Group International can assist you in locating witnesses, substantiating witness accounts, and other investigative services designed to meet the needs of the legal profession. Intelligence Group International takes pride in the accuracy and detail of our investigations. The cases assigned may be of personal injury, criminal, malpractice or unusual in nature. The need to conduct such investigations with complete discretion and confidentiality is of utmost Importance.

Surveillance

At Intelligence Group International, we believe that we have the most qualified, discreet surveillance teams you'll find anywhere. Our success in this highly specialized field is the result of years of experience conducting thousands of investigations.

We use the latest technical equipment including vehicles equipped with electronic tracking devices and state-of-the-art video and still photography capabilities. We carefully analyze each surveillance request to determine the best possible approach to save our clients time and money. Our senior investigators and surveillance experts have conducted thousands of surveillances, including monitoring the activities of a suspected thief, or, verifying that an employee claiming injury was entitled to collect insurance, among many different types.

Electronic Sweeping / De-Bugging

It"s a fact: offices, conferences rooms, even private residences can be bugged. Consider the possibility that unscrupulous competitors are even monitoring your sensitive conversations. Electronic eavesdropping can be harmful, and costly, to your business and privacy. Intelligence Group International investigators assigned to the electronic countermeasure team have been trained at many of the world"s best facilities. We utilize state-of-the-art equipment found in the most elite government agencies. Our trained investigators use this special equipment to detect and eliminate these threats to your corporate or home security.

Covert Video

Intelligence Group International can assist our clients in documenting and preventing internal theft, shoplifting, abuse of children and the elderly, corruption, crooked gambling, safety hazards, vandalism and stalking to name a few. For residential and industrial security applications, hidden cameras are often more effective than large cameras that are easy to conceal. There are also Federal and state laws governing the use, and even possession of some types of audio surveillance equipment, and you can rely on the Intelligence Group to guide you through your choices of surveillance.

Asset Searches

Intelligence Group International helps clients safeguard assets early in an investigation to facilitate recoveries and to successfully prosecute asset manipulation and fraud.

Using the latest forensic Information Technology techniques, the services we provide include: Analysis of co-mingled assets, tracing cash and assets, capturing electronic evidence in a format acceptable in a court of law and preparation of document requests from foreign and domestic financial institutions.

Canine Unit (Narcotics Detection)

Intelligence Group International provides highly trained canines handled by professional and experienced former law enforcement and military personnel. The canines are methodical and systematic in the searches of the area they visit. The mere presence of our canines conducting searches for narcotics at a school or business can provide deterrence against someone possessing illegal contraband.

The canines are professionally trained and certified to detect the presence of marijuana, cocaine, Heroin, Methamphetamine, alcohol and commonly abused prescription drugs. When our canines detect the presence of illegal drugs, the responsibility for further action then falls to the client. This responsibility could include one-on-one counseling, suspension, drug testing, or the notification of legal authorities. They also can ensure the safety of corporate executives, foreign dignitaries and prominent entertainers with methodical and systematic searches of the areas they visit.

Polygraph / Lie Detection

Intelligence Group International can assist a company in a number of different ways. The term polygraph means "many writings." The name refers to the manner in which selected physiological activities are simultaneously recorded. It is important to understand the intricacies of the polygraph examination. The polygraph instrument will collect physiological data from at least three systems in the human body. The polygraph examination includes a period referred to as a pre-test, a chart collection phase and a test data analysis phase. The end result is an indication of trends resulting from the series of questions asked by the polygraph technician. Clients can be assured that our polygraph examiner uses validated and accepted examination procedures and techniques, and that all examinations are conducted in accordance with local, state and Federal laws.

Forensic Audio Analysis

Intelligence Group International can assist in determining through use of voice analyzing equipment. Forensic Audio Analysis is the application of using audio engineering skills to analyze, de-noise, enhance, edit and detect sounds recorded onto magnetic, digital and or other types of media. Authenticity examinations are conducted to determine whether audio recordings are original, continuous, unaltered, and consistent with the stated operation of the tape recording device.

It also consists of other elements including transcription, deposition, testimony, expert witness, identification, authentication and various other services. To perform today’s demanding tasks involving this highly specialized form of forensic work; it takes what is called in the recording industry as a "good ear" and highly detailed knowledge of computer software.

Forensic Handwriting Analysis

Intelligence Group International can assist in determining disputed documents for signature authentication and/or writer identification as well as alterations to original document. Merchants, bankers, employers and other businesses have suffered losses through fraudulent check and credit card operations, employee theft, sabotage and other acts of crime. We assist these clients with loss mitigation by identifying forgers and forgeries.

Handwriting identification also can include signature comparison, altered or fraudulent records and documents. Our qualified experts utilize modern scientific equipment and proven methods to answer questions related to the authenticity of contested documents.

Process Service

Intelligence Group International"s experienced and resourceful investigators have mastered the art of locating and serving the most devious of persons with legal papers. Our Inside Intelligence Department and Outside Investigators work in cooperation to successfully serve evasive subjects.

Intelligence Group International provides:

  • Multicultural and multilingual investigators to fit into any given situation
  • One attempt guaranteed within three days of receipt
  • Stakeouts for evasive subjects
  • Pick-up and drop off at your office
  • 24 hour availability
  • Complimentary license plate / vehicle registration checks
  • Complimentary notarization
  • Rush service - immediate response and service of process for priority/time specific services. Immediate updates of service are provided

Additional services:

  • Witness Fee Check Advances
  • Subpoena preparation
  • Special affidavits
  • Activity Checks
  • Background investigations
  • Skip Tracing

Let Intelligence Group International"s innovative investigators locate and provide service on your most elusive subjects.

People Search



Intelligence Group International can provide you with the support you need in locating your missing person in an expedient, comprehensive search. As private investigators, we are not limited by jurisdiction restraints that hinder local law enforcement agencies.

The first few hours after a person is discovered to be missing are the most critical. Law enforcement agencies frequently have hundreds of missing person files open at any one time which makes it unlikely that cases receive more than a cursory investigation, if that. For more information regarding missing children/parental abduction statistics: Missing Children Statistics

While it is possible to try and conduct skip tracing or missing person locates on your own by using various online search engines, the hidden costs, access and search fees, and use of extra, unnecessary searches may cause this to be more expensive, time consuming, and frustrating than allowing a professional to conduct the search for you. The fees charged by private databases are charged regardless of the results.

Our investigators routinely conduct investigations relating to missing persons. People sometimes lose contact with family members, friends or business associates, others have legal reasons to search for missing persons.

Intelligence Group International can locate missing persons of all types. The resources we have developed through the years enable us to find virtually anyone! We use a variety of methods to locate individuals and time-proven professional investigative techniques which can often allow us to locate someone in hours -- or even minutes -- when others have been searching fruitlessly for years!

It is the rare case when a person is trying to "disappear". When this does occur, Intelligence Group International has the resources to aid our clients. Typically, these investigations involve a great deal of communication between the investigator and the client. Intelligence Group International can provide an investigator who will listen to your problem and develop a workable plan for meeting your needs.

Intelligence Group International can locate missing persons of all types. The resources we have developed through the years enable us to find virtually anyone! We use a variety of methods to locate individuals and time-proven professional investigative techniques which can often allow us to locate someone in hours -- or even minutes -- when others have been searching fruitlessly for years!

By retaining a private investigator to search for missing persons, you can be assured that the case is being actively worked to its conclusion. Investigators have different search means available to them. This, coupled with our investigators ability to concentrate on your case makes Intelligence Group International much more likely to locate the missing person for you.

Mystery Shopping / Employee Theft

Intelligence Group International services provide you with detailed, accurate information that can be used immediately to make an impact on your long-term overall strategy and future program development.

Our investigative information is proven to build sales and increase guest satisfaction. You will receive detailed reports that will inform you exactly what your guests are experiencing during their visits to your location.

If a shopper is describing a specific person or location at your place of business, you will understand exactly who or where they were talking. Our success is due to our employing the best shoppers in the industry. We can make this claim because of our on-going commitment to training and our diligent hiring process. We provide you with the results you need in a quick and expedient manner. Our turnaround time is second-to-none.

Customized Corporate Programs

Due Diligence
A corporation's reputation and financial health are at stake when considering an acquisition, merger, sale, joint venture or strategic alliance with a potential domestic or foreign partner. Comprehensive, in-depth background investigations of the integrity, financial position, community standing, business practices and overall reputation of a corporate entity and its key personnel enable clients to make decisions based on facts, rather than representations

Intelligence Group International specializes in providing business related investigative service customized to meet your company's needs.

Business Histories and Profiles - Secure, in-depth profiles of commercial organizations prior to business dealings, mergers or acquisitions.

Employee Integrity Programs - Uncover proprietary information leaks, expense account abuse, conflicts of interest or drug and alcohol problems.

Internal investigations - Obtain detailed information on activities within your organization. Our undercover investigators have the ability to assume the roles of regular employees in your facility.