SOLUTIONS

Intel United provides a variety of and Research, Retrieval, and Investigative Services for Private or Business-related purposes.

Our services are not limited to any specific industry, and most personal matters.

Having accurate information of incidents, associated parties, collected evidence, and suspected individuals that pose harm or fraud to your livelihood is not only a necessity, but an act of Emergency. 

M&A/
Real Estate

Intel United uses proprietary methods to search newly released public records, and obtains viable Business/Home Owner information that meet our specific criteria.

In addition to continuous research, initial contact is made to each Business/Home owner in regards to their future options.

Prior to each real estate closing, or business acquisition and/or merger, our company conducts thorough Due Diligence research to ensure the validity of each transaction. Each verification report is tailored to the client’s needs.

Before the transfer of any business or real estate purchase, our company conducts an appropriate vetting of each buyer/seller to ensure there are no legal limitations prior to closing.

PRIVATE
SERVICES

Intel United conducts Criminal Defense Investigations for Pro Se Defendants and Criminal Defense Attorney Offices. We provide in-depth case analysis, witness locating/interviewing, and applicable case research. 

Our team is devoted to locating long lost parents and children from previous adoptions. We ensure confidentiality, and reach out to all parties for consent, prior to reunion of any capacity.

Intel United is carries very diverse knowledge and understanding of the many types of Fraud. 
Unfortunately, fraud among personal citizens continues to be widespread, and our team takes all necessary actions to prevent, deter, and collect evidence of fraudulent actions.

Intel United provides in-depth research and surveillance for Divorce and Child Custody cases. In addition, our team provides appropriate Attorney Referrals for all parties seeking representation.

The Jury Selection Process is, by far, the most important piece of any trial by jury.

It's imperative to remove jurors that will likely be swayed by their on personal biases or experiences.

Intel United is highly trained in Neuro-linguistic Programming. NLP allows our Investigators to properly analyze verbal and non-verbal communication, and reveal deception where it occurs.

PRIVATE EQUITY, 
VENTURE CAPITAL/ INVESTMENTS

Prior to each investment, our company conducts thorough Due Diligence research to ensure the validity of each transaction. Each verification report is tailored to the client’s needs.

Intel United conducts in-depth Competitive Intelligence reports. We locate each potential industry-competitor in a local or national market, discover their methods of operation, and compare/contrast key elements of each organization.

Prior to making potentially costly decisions by placing executive positions or Board Member seats, it’s imperative to inspect these changes just as you would any investment. Our team provides thorough insight into prospective candidates of your choosing.

SMALL BUSINESS/
CORPORATIONS

Internal Audits are conducted by our consultants to provide in-depth knowledge of a company’s vulnerable areas, and to give constructive feedback for new implementations. We provide three core types of Internal Audits; Investigative, Operational, and Management.

Intel United conducts in-depth Competitive Intelligence reports. We locate each potential industry-competitor in a local or national market, discover their methods of operation, and compare/contrast key elements of each organization.

Our company and its’ consultants are trained in giving accurate small to mid-size Business Valuations. We conclude a company’s approximate value by (3) primary approaches; Income, Market Value, and Assets. Upon request of a Certified Valuation, our company can refer your information to one of our partners that specialize in your industry.

ADDITIONAL SERVICES

OCCUPATIONAL FRAUD, EXTERNAL FRAUD, PROSPECTIVE CLIENT SCREENING, WORK-RELATED INCIDENTS, ETHICS VIOLATIONS, BOARD MEMBER SCREENING, SKIP-TRACING, FOIA REQUESTS, TRADEMARK SCREENING/RESEARCH, LIBEL/SLANDER INVESTIGATIONS, PR AUDITS (INDIVIDUAL)

SERVICE OPTIONS:

  1. Single

  2. Monthly Retainer

Please schedule a free consultation to discuss the services we can provide for you or your business. ALL conversations are confidential and require you to read and agree to our NON-DISCLOSURE AGREEMENT on the contact page below.