We lead the way
Intel Research Group Investigations is a firm headquartered in Florida with unmatched credentials. Our investigators and specialized partners are hand-picked, former career law enforcement and military veterans. We assemble professional teams around the investigative goals, taking full advantage of each investigator’s expertise. This methodology conserves client funds while offering exceptional case outcomes.
Investigations in Florida
We conduct professional investigations throughout Florida. The pursuit of evidence often leads us to multiple jurisdictions, states, and countries. As we follow the leads, rest assured we have investigators and strategic partners throughout Florida and beyond to support the case.Our investigators have contacts around the globe who can provide the local knowledge, intelligence information, and cultural protocol, prior to our arrival. When our team deplanes, stateside or across the pond, they arrive prepared and with operational plans in-place.
Our work
Our firm engages in numerous case types within the private investigation, corporate investigation, and legal investigation arenas. We offer a multitude of services ranging from surveillance operations to white-collar crime investigations. We assemble specialized teams for each case to ensure highly effective, efficient outcomes.
We specialize in fraud investigations
At Intel Research Group Investigations, we are keenly focused on fighting fraud. We investigate white-collar crimes in several settings, with varying types of victims. The rise of fraud in corporations impacts the single business, and also the global economy. As corporations strive to recover lost revenues, the costs are absorbed by the consumer. Corporate fraud is often committed internally, yet external entities, such as vendors, frequently engage in the fleecing of corporate client funds.
During private client investigations involving fraud, sadly the victims have likely lost personal savings, sometimes retirement accounts, as the result of an investment scheme or online fraud. Our private client fraud investigations focus on the identification of these criminals, as well as tracing stolen funds and assets. We often work in concert with legal firms and in support of law enforcement investigations for these cases.
Our connection to clients
We always appreciate the opportunity to speak with a potential client, and we understand there are likely some difficult topics to discuss. First and foremost, we want each new client to sense our understanding, and feel confident that we will represent their best interests. As former career law enforcement and military veterans, our investigators have helped others work through nearly every imaginable situation life can throw at us. We have also worked through many of those same challenges in our personal lives, and our client relationships are bolstered by our empathy – we’ve been there.
We search for answers
New clients often make mention after consultations with our investigators, that we don’t engage in sales tactics. We simply discuss the services we offer which would be effective in reaching the goals of the investigation. Our goal is always to solve problems for a client while reducing costs where possible.If we aren’t the right fit for a client’s case, we are pleased to refer them to a firm suited to their case. We frequently advise potential clients to contact government agencies or seek legal counsel if the case goals are legally unattainable by any private investigation firm. We follow this recommendation with the warning that many PI firms may tell you they can solve the problem, collect fees, and in the end inform the client “sorry, we tried, no guarantees.”
Our professional practice
Intel Research Group Investigations stands apart from other firms not only due to our unmatched credentials, yet also for our drive to represent the client’s best interest. In addition to holding full licensure, we are insured and accredited. We are proudly affiliated with numerous professional organizations, follow industry best-practices and hold the highest of ethical principles
“The IRG investigators assigned to my case were so kind. I finally felt at ease knowing a team of professionals was on my side”
“Intel Research Group Investigations helped me understand that other firms I called had not been truthful about being able to solve my case. I am so thankful for the guidance they provided during my consultation. They really want to protect people from fraud.”
“When the investigation is over and the time comes for trial, the investigators at IRG have world-class credentials and a great presence on the stand. This isn’t always easy for our legal team to find. They remain our first choice.”
Ready to speak with an investigator?
Each day we look forward to the opportunity to speak with potential clients. Life is full of challenges. Some challenges are most effectively overcome with the services of a specialized professional. If you are seeking assistance from a professional investigation firm, we would appreciate the opportunity to speak with you. Please schedule a formal consultation with one of our investigators by reaching out to our Florida investigation headquarters office by voice call or text at 239-571-2388 or email our team at cases@intelresearchgroup.com All consultations are in-confidence for individuals with verifiable identities.
Our proud affiliations and organizations we support
“The truth is incontrovertible. Malice may attack it, ignorance may deride it, but in the end, there it is.”
“Who never doubted, never half believed. Where doubt is, there truth is – it is her shadow.”
“Don’t become a mere recorder of facts, but try to penetrate the mystery of their origin.”