What is Happening is what you KNOW …BUT…
What is Going on is What we Help you FIND

Corporate Investigations

Investigation is not just about crime and at Profile Intelligence; it is boldly extended beyond this.  Investigation is an applied science that involves the gathering and study of evidences, that are used to identify, locate and establish a position.

Over the years, our team has developed a specific method to investigations that makes our team as efficient as possible without sacrificing any attention to detail.

How Our Corporate Investigations Can Help You

Our Corporate solutions work for organizations of all sizes, including arms of government. We work with you to ensure that our service will encompass the entire scope of your investigation.

Our services include, but are not limited to:

  • Background Checks
  • Workplace Investigations
  • Fraud/Financial Investigations
  • Asset Investigations
  • Corporate Intelligence and Vendor Due Diligence
  • Social Media Investigations
  • Kidnapping Investigations
  • Assault Investigations
  • Criminal Defense Investigations

Corporate services are critically centered around research, surveillance, interviews, evidence collection and preservation, online and offline.

CONTACT US

Profile Intelligence LLC

400 E Royal Lane, Building 3,
suite 290, Irving, TX, 75039
Tel: 972-869-7638
Fax: 972-869-7677
Texas License: C08370801