According to current estimates, business fraud in the United States alone is a two-billion dollar a year industry, which impacts all businesses large and small. Whether you are dealing with violations of intellectual property, misappropriation of assets, money laundering, insurance fraud, or are simply preparing for litigation, Intelex Investigative Services can help.

Intelex also works with its corporate clients on a range of internal investigations including investigating claims of sexual harassment, discrimination suits, wrongful termination suits, and shareholder lawsuits.

In addition, we work with clients on regulatory compliance issues, such as Sarbanes-Oxley and the Patriot Act.