The Expert Podcast

Unveiling Active Intel: Who We Are and What We Stand For


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Introduction to Active Intel Investigations

  • A licensed private investigative agency specializing in specific types of investigations.
  • Focus on hidden assets, embezzlement, probate fraud, Ponzi schemes, and family law cases (e.g., improper transfers, fraudulent conveyances).

What Active Intel Does Not Do

  • Does not handle surveillance, cheating investigations, or improper insurance claims.

Digital Forensics Services

  • Perform digital forensics, recovering data and analyzing activity on various digital devices.

Client Support and Services

  • Last year, Active Intel assisted over 5,000 people with cases in the above areas.
  • Provide peace of mind by helping clients uncover hidden information or activities.

Types of Cases We Handle

  • Family Law Fraud: Investigations related to divorce or family deaths, uncovering hidden assets or fraudulent actions.
  • Digital Forensics: Examining digital devices for data and activity.
  • Accounting Forensics & Asset Evaluation: Analyzing financial records and evaluating assets.

Consultation Services

  • Book a live, one-on-one video consultation with a licensed expert.
  • Discuss your case and explore options available, including what can and cannot be done.
  • Consultation fees may be credited toward an investigation.

Why Choose Active Intel?

  • We help clients get answers and peace of mind regarding hidden assets, fraudulent activity, or scams.
  • Offer flexible consultation options before committing to a full investigation.

Get in Touch

  • Reach us through our website at activeintel.com for more information or to schedule a consultation.

Closing

  • If you found this video helpful, explore more videos on our channel for related information on investigations and legal matters.
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The Expert PodcastBy Various