Established corporations, lawyers, investors and other entities around the world have turned to CaptureINTEL to provide comprehensive individual and corporate due diligence investigations, insurance fraud investigations, and executive protection security. If you need to uncover valuable intel or protect your assets in risky situations, CaptureINTEL has got your back. Below is a list of various industries/clients with applicable services that we have served throughout the years.
- Private Equity Firms
Services: Individual and Corporate Due Diligence Investigations
Before investing, private equity groups rely on our deep-dive due diligence reports to assess leadership credibility, financial backgrounds, legal exposure, and hidden risks associated with potential portfolio companies.
- Banking & Financial Institutions
Services: Individual and Corporate Due Diligence Investigations, Asset and Liability Searches
We assist banks, lenders, and investment firms in vetting individuals and companies for creditworthiness, partnership suitability, and financial stability. Our asset and liability searches provide a complete picture of financial standing—vital for risk mitigation and regulatory compliance.
- Insurance Claims & Fraud Prevention
Services: Insurance Fraud Investigation Services
Insurance carriers trust us to uncover fraudulent claims and validate questionable cases. From staged accidents to inflated losses, we provide clear, defensible evidence that supports your investigative and legal strategies.
- Executive Protection
Services: Business, Personal, and Asset Protection
In high-risk situations or for high-profile clients, we offer discreet and strategic protection services. Our executive protection plans are tailored to mitigate threats to individuals, corporate executives, and valuable assets.
- Law Firms & Defense Lawyers
Services:
- Due Diligence Investigations
- M&A Transaction Support
- Asset and Liability Searches
- Intelligence Gathering for Litigation
- Fraud and Legal Investigations
Legal professionals partner with CaptureINTEL to support case strategy, verify asset declarations, investigate counterparties, and conduct interviews or surveillance—all within strict legal and ethical frameworks.
- Investment Bankers
Services: Individual and Corporate Due Diligence Investigations
In M&A transactions or capital raises, investment bankers depend on us to validate information, surface red flags, and provide assurance to buyers, sellers, and stakeholders alike.
- Accounting Firms
Services: Due Diligence for M&A Transactions and Clients
When accuracy matters most, accounting professionals call on CaptureINTEL to conduct background checks and financial reviews that support audits, M&A deals, and client onboarding processes.
- Regulatory Insurance & Compliance
Services: NAIC (National Association of Insurance Commissioners) Approved Vendor
We help clients navigate compliance and regulatory requirements by providing investigative support and documentable evidence that aligns with NAIC and other regulatory expectations.
- Human Resources
Services: Pre-Employment Background Investigations on Executives
HR departments use our investigative services to perform high-level background checks on executives and senior hires—ensuring your leadership team is trustworthy and aligned with company values.
- Franchisors
Services: Due Diligence on Potential Franchisees
Before awarding a franchise, franchisors turn to CaptureINTEL to vet potential franchisees through comprehensive background and financial checks, helping preserve brand reputation and long-term success.
Why CaptureINTEL?
Our reputation is built on accuracy, discretion, and results. Every investigation is handled with the utmost professionalism and tailored to meet the unique demands of your industry.
Whether you’re facing an urgent decision or developing a long-term risk management strategy, CaptureINTEL is your trusted partner for actionable intelligence.