In today’s landscape of increasingly sophisticated fraud, the need for meticulous, discreet, and professional field investigations has never been greater. Whether you’re an insurance provider, attorney, employer, or private client, [...]
Businesses worldwide face a growing number of risks with rapid economic, technological, and regulatory changes unfolding around them. Working with third parties, such as new suppliers and distributors, can [...]
Workers’ compensation (comp) payments can be a lifeline for employees who get injured on the job. It can help give them financial peace of mind until they are ready [...]
If you are in a situation where you are considering a business relationship outside of the United States with a company or individual, CaptureINTEL is at your service. We are [...]
If you are a company undergoing a merger or acquisition, you are probably aware of the importance of conducting a due diligence investigation to protect your name, integrity, and money. [...]
In today’s digital world, social media has become one of the most popular online activities. A report from the Congressional Research Service estimates that 70% of adults used some form [...]
If you work for an insurance company, it is crucial for your business to determine whether or not the claims you receive are legitimate or illegitimate. One or more fraudulent [...]
Mergers and acquisitions (M&A) can represent a huge opportunity for your business. However, the bigger the reward, the bigger the risk. Protect your name, integrity, and money by knowing all [...]
Investors, litigators, bankers, and suppliers are all entities that can benefit from asset and liability searches to determine tangibles or intangibles prior to filing litigation or to identify assets to [...]
By definition, investigative research is a collection of comprehensive techniques used to uncover secret, hidden, or obscure information that is necessary to paint a better picture of an issue under [...]
