Industries We Serve

Industries We Serve

Established corporations, lawyers, and other entities around the world have turned to CaptureINTEL to provide comprehensive individual and corporate due diligence investigations, insurance fraud investigations, and executive protection security. If you need to uncover valuable intel or protect your assets in risky situations, CaptureINTEL has got your back. Below is a list of various industries/clients with applicable services that we have served throughout the years.
Banking and Financial

Banking and Financial

Individual and Corporate Due Diligence Investigations and Asset and Liability Searches

Insurance Claims

Insurance Claims

Insurance Fraud Investigation Services

Executive Protection

Executive Protection

Business, Personal, and Asset Protection

Private Equity Firms

Private Equity Firms

Individual and Corporate Due Diligence Investigations

Law Firms and Defense Lawyers

Law Firms/Defense Lawyers

Individual and Corporate Due Diligence Investigations, M&A Transactions, Asset and Liability Searches, Intelligence Gathering and Interviews for Pre-Litigation and Litigation, Insurance Fraud Investigations, and Legal Investigations

Investment Bankers

Investment Bankers

Individual and Corporate Due Diligence Investigations

Accounting Firms

Accounting Firms

Individual and Corporate Due Diligence Investigations (Especially M&A Transactions and Client Due Diligence)

Regulatory Insurance

Regulatory Insurance

NAIC

Human Resources

Human Resources

Pre-Employment Searches on Executives via an Individual Background Investigation

Franchisors

Franchisors

Individual and Corporate Due Diligence Investigations on Potential Franchisees

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