Intel Research Group Investigations conducts fraud investigations under the direction of a practicing Certified Fraud Examiner. This practice allows for the identification of current fraud trends and schemes to defraud both individuals and businesses. We encourage clients to fully verify the receiver’s identity, motive, and financial integrity prior to transferring funds. It is true, we believe, that our clients should never do business with someone in a hurry. If a legitimate investment opportunity is there today, it will be there when you have taken the time for due diligence.