From Digital Discovery to Full Recovery: Your End-to-End Solution.

We don't just investigate—we execute and recover. Intelprise integrates elite cyber forensics with in-house legal counsel to deliver a closed-loop service that transforms complex disputes into definitive financial recoveries.

Begin Your Recovery Now
GRANULAR INSIGHTS, LEGALLY SOUND DOSSIERS, GUARANTEED CONVICTIONS

OUR PRIVATE INTELLIGENCE PROCESS

In the digital age, fraudsters and debtors believe they are anonymous. We prove them wrong. Intelprise is the only firm that combines the investigative prowess of a top-tier cyber intelligence agency with the legal firepower of a dedicated litigation team. We handle the entire lifecycle of your claim: we find the subjects, uncover their hidden assets, build an ironclad legal dossier, file all motions in court, and aggressively enforce the judgment through garnishment and asset seizure. This is not just investigation; it is guaranteed accountability and financial resolution.

Glasses Num 1
PHASE ONE

The Digital Hunt (Investigate)

  •  Comprehensive Asset Tracing & Discovery: We deploy digital forensics to map the complete financial footprint of your subject, identifying hidden bank accounts, cryptocurrency wallets, real estate holdings, and business interests.

  • Fraudster & Debtor Identification: Leveraging advanced OSINT (Open-Source Intelligence) and proprietary databases, we pierce the veil of anonymity to locate and positively identify elusive subjects.

  • Evidence Dossier Development: We compile all findings into a court-ready, multimedia intelligence dossier that provides a clear, compelling narrative for litigation.

Glasses Num 2
PHASE TWO

The Legal Hammer (Litigate)

  • In-House Legal Motion Drafting & E-Filing: Our attorneys draft and file all necessary complaints, motions for summary judgment, and other legal instruments, ensuring flawless procedural execution.

  • Securing Default Judgments: The strength of our evidence dossier often leads to uncontested victories, resulting in swift default judgments.

  • Litigation Support & Expert Testimony: We stand ready to provide expert witness testimony to validate our findings and methodologies in any jurisdiction.

Glasses Num 3
PHASE THREE

The Financial Recovery (Recover)

  • Wage & Bank Account Garnishment: We file the necessary writs to intercept income and levy financial accounts directly.

  • Asset Levying & Seizure: We coordinate with law enforcement to place liens on and seize real property, vehicles, and other valuable assets.

  • Debtor's Examinations: We compel subjects to appear in court to disclose their complete financial picture under penalty of perjury.

  • Full-Scale Judgment Enforcement: We manage the entire post-judgment collection process, providing regular updates until your funds are recovered.

VAST RANGE OF INVESTIGATIONS

Intelprise proudly provides the private sector over 18 different types of investigations.  Book the one you need below:

1

ASSET PORTFOLIO SEARCH

Asset Portfolio Investigators Have Ways of Finding Money that is Owed to You. An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity.

GET STARTED
2

BACKGROUND CHECKS

A background check is an investigation into a person’s professional and personal history that validates or disproves their character and identity.

GET STARTED
3

FINANCIAL INVESTIGATIONS

Also known as forensic accounting, this type of investigation is used in corporate investigations, theft, embezzlement, money laundering, tax evasion, asset searches, criminal, and many other types of investigations.

GET STARTED
4

FRAUD INVESTIGATIONS

Fraud is misrepresentation with the intent to deceive. For example, if a company makes a specific claim about a product and knows it won’t work as promised, they are guilty of fraud. Fraud is a very real and costly problem that causes loss of money as well as serious injury and sometimes even death.

GET STARTED
5

DUE DILLIGENCE INVESTIGATIONS

Examination of a company’s management, finances, performance, mission, history, aims, clients, and anything else that details how a business functions. It is vital to conduct a due diligence investigation before a merger, company purchase, or acquisition because it reveals hidden liabilities.

GET STARTED
6

PUBLIC RECORD SEARCHES

The government creates public documents to record significant events in an individual’s life. These events could include marriage, a court judgment, a home purchase, and military service. When investigating a company or an individual, consulting these records can be the best way to outline someone’s background.

GET STARTED
7

People Locate and Skip Trace Investigation

A skip trace is an investigative technique that finds an individual, usually one who has skipped out on a legal or financial obligation though it is not limited to those matters. People locate and skip trace investigations commonly accomplish things. Such as tracking down defendants who have missed court appearances or skipped bail, locating individuals who need to be served with legal documents, or tracking down a person on behalf of a debtor.

GET STARTED
8

Judgment Recovery Investigation

In some cases, the debtor, or entity called to pay the damages, will hide their assets, refuse to pay, or disappear to avoid payment. Creditors, the entity to whom the money is owed, may not see their money right away or even at all, depending on the case. A private investigator with judgment recovery experience can uncover hidden assets to recover the debt that is owed.

GET STARTED
9

Corporate Investigation

There are many aspects of corporate investigations and they can vary significantly based on your needs. For example, corporate investigations can uncover if a business partner is legitimate, whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few. A corporate investigator’s main job, though, is ensuring a company is running smoothly and within the law.

GET STARTED
10

Civil Investigations

A civil trial is a type of court case involving two individual citizens who disagree on an issue that relates to their rights as citizens. For example, if one person sues another for damages caused by a domestic accident, the case will likely be conducted as a civil trial. Civil investigators are responsible for gathering the evidence essential to such a trial.

GET STARTED
11

Cyber Crime Investigation

Cellular and computer forensics investigations are the collection and analysis of digital data by trained forensic investigators to solve a crime or resolve an issue where a client has been defrauded of funds electronically.  We identify, locate and provide the fraudster's actions in the form of a dossier to the pertinent law enforcement bureau of jurisdiction.

GET STARTED
12

Surveillance Investigation

Surveillance is the close observation of a person, place, or object. It is the practice of watching a subject in order to document the interactions or whereabouts of the subject. There are a variety of ways to carry out surveillance, including the use of electronics, physical observation, conducting interviews, and using technology. 

GET STARTED
13

Social Media Investigation

A social media investigation looks into the social media posts, status updates, photos, and conversations of an individual. You might require a social media investigation for a court case, custody battle, or as part of a background investigation. This can be used as evidence in court cases to support alibis and provide supplementary evidence, for risk assessment, and active monitoring.

GET STARTED
14

Cell Phone Records Investigations

A professional investigator can run legal cell phone record searches by using search warrants, personal contacts and networking, and even surveillance techniques. Since private investigators are specially trained in the law, they know exactly how to investigate incoming and outgoing call records in a way that is ethical and in a way that will be acceptable in court.

GET STARTED
15

Forensic Investigation

Forensic computer investigations can find information on cell phones and hard drives including emails, browsing history, downloaded files, and even deleted data. One of the first cases in which computer forensics led to a conviction involved the messages exchanged in an online chat room.

GET STARTED
16

Infidelity / Cheating Spouse Investigation

The validity of evidence is also more concrete when gathered by an investigator. While an upset spouse may capture pictures or video of their cheating spouse, this evidence may not be considered valid by a court of law. A private investigator is unbiased and knowledgeable about family law, so their proof will stand up in court.

GET STARTED
17

Child Support / Custody Investigations

typical investigation involves an investigator assessing the treatment of a child by his or her parents. The conclusion of the investigator is then reported to the court and used in custody evaluations. When going through a divorce, a child custody investigation will provide reliable evidence without bias.

GET STARTED
18

Workers Compensation Investigation

Workers compensation fraud occurs when a claimant, employer, or health care provider knowingly lies to gain an advantage, savings, money, or other benefits. While many people believe that workers’ compensation fraud solely consists of employees lying about or exaggerating their injuries, workers’ compensation fraud can involve both employers and employees.

GET STARTED
LIMITED TIME OFFER - 25% OFF YOUR RECOVERY JUST BY SCHEDULING YOUR FREE CALL WITH US

Ready to Convert Your Claim into Cash?

Stop spending on investigations that lead nowhere. Partner with the firm that finishes the job. Set up your FREE 15-MINUTE appointment with one of our certified online investigators and receive a detailed proposal to recover your money.

SET UP FREE APPOINTMENT FOR YOUR MONEY RECOVERY PROPOSAL