Investigative Services
to Empower Clients with Valuable Intel

WE’RE HERE FOR YOU

651-523-6827

CaptureINTEL^®: A Nationwide Investigative Services and Midwest Executive Protection Company

Minimize risk and maximize gain by entering into every important business deal or relationship with the proper research. Ensure that your executives are safeguarded when heading into potentially dangerous situations with the support of an elite team of protective field agents by their side. This is where CaptureINTEL has your back. As a division of American Security LLC, uniting the numerous decades of extensive industry experience from both Heartland Investigative Group and Capture Research, you can count on CaptureINTEL to go above and beyond to provide you with everything from due diligence investigations for merger and acquisition (M&A) transactions to licensed executive protection security and insurance fraud investigations. Backed by a 100% customer retention rate, rest assured that your complete satisfaction is our top priority.

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Get Peace of Mind with CaptureINTEL Services

Partner with CaptureINTEL whenever your name, integrity, security, or money is at risk. We will ensure that you know who you are doing business with and that you will be protected under our watch. Our comprehensive reports are designed to be easy to read and understand for our clients. All of our investigators and field agents are experienced and well-trained in conducting national and international due diligence investigations, as well as regional executive protection (in MN, WI, and SD) and insurance fraud investigations in the field (in MN, WI, SD, and AZ).

Investigative Research

We specialize in all types of due diligence investigations, asset searches, corporate due diligence, and many other research projects. By understanding the goals of the transaction, we conduct your search accordingly and always have your best interests in mind.

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Executive Protection Security

From private executive protection services to prepping for layoffs and security consulting, we are professionally licensed and trained to provide close protection security for you and your assets in all situations.

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Insurance Fraud Investigations

Sometimes, investigations need to be conducted in the field. Our seasoned field investigators have a deep understanding of proper procedures and stay in compliance with court-approved activity, ensuring that they never violate privacy laws.

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More than 80% of our current or previous clients are very likely to recommend CaptureINTEL in a professional referral vs. 35% who would recommend a competitor.*
* Based on a 2021 research study conducted by a third-party marketing firm.

Why Choose CaptureINTEL

Investigative
Research

Unparalleled Industry Knowledge
Prompt Response Times and Customized Client Involvement
Guaranteed Deadlines

Executive
Protection Security

Trained Protective Personnel
Risk Mitigation
Discreet Security

Insurance
Fraud Investigations

Experienced Investigators
Discreet and Professional
Ethical Standards

NAIC

Worldwide Experience
Client Timelines and Satisfaction are Our Top Priority
Peace of Mind with Secure Technology

Our Advantage

Case Studies

Explore Our Diverse Portfolio of Clients We Have Served

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Corporate Intelligence

A client listed a search with us on the management team of their target company. All of the team had been with the company for several years, and the background search seemed to be a necessary nuisance. The preliminary findings on the president of the company found several judgments and liens in another state from 15 years ago. He also had two DWI convictions in more recent years. After immediately notifying the client, we searched the additional state jurisdiction and were able to provide very detailed information on all the civil and criminal lawsuits.

Due Diligence Investigation

During a search, we determined that the CEO of the company had not graduated from the graduate program in the 1970s that he claimed. After in-depth research, we found that he had not attended that school at all and merely was stating the graduate program to “boost” his resume. Verifying education may not seem important to you or the deal, however, if individuals claim to have attended or graduated from an institution, it should be verified. Why? Past employment and education are very easy to "fudge" and rarely verified. If someone is lying about a degree, what else are they "fudging"? The number one thing people lie about is their education degree. This is a great way of determining someone’s character.
Executive Protection Security

We were contacted by a manager of a company who needed assistance with an individual who was sending threatening messages to him. After reviewing all the correspondence between the two, we deemed that this individual was likely falling in love and stalking the client and his family. We were contracted to conduct security at this residence to watch over his property and family while helping resolve the issue behind the scenes. She was soon identified, located, and served with a cease and desist letter at her home.

Insurance Fraud Investigations

We had a case with a subject that claimed he was permanently and totally disabled. This subject’s attorney was very insistent that she would not settle his claim, and in fact, they claimed a present value of $395,000 with the need for ongoing psych care and neuropsychic care. This attorney did not think that he had any mental capabilities to hold a job, which made him eligible for permanent total disability. When conducting surveillance for the subject’s employer, we found out that he was voluntarily working at a treatment center and helping with their accounting. We were able to petition this company to find out further details of his employment. We got the neuropsychic to say his traumatic brain injury was over fabricated, and this forced the employee’s attorney to entertain settlement. However, the employee’s attorney demand only dropped down to $350,000 with the closure of medical. We then conducted additional surveillance, which showed that he could do several things, including taking a bus on his own. His employer eventually settled the claim for $150,000 to close out all medical with an employment law release. This resulted in a $200,000 cost savings.

Connect with CaptureINTEL Today

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Investigative Services to Empower Clients with Valuable Intel

WE’RE HERE FOR YOU

651-523-6827

CaptureINTEL®: A Nationwide Investigative Services and Midwest Executive Protection Company