Intelex provides you with the benefits of an in-house investigative research team without the costs and liabilities associated with one. Once retained, Intelex assumes responsibility for managing the ongoing relationship and works hand-in-hand with the client to make sure that every aspect of the project is effectively communicated in a timely manner. While Intelex’s case management is all handled in-house, the company maintains and utilizes a global network of resource team members who are all carefully screened and selected for their professionalism, discretion, and attention to detail.
Matthew Cherry
Mr. Cherry founded Intelex in 1992 and is a risk mitigation specialist with trusted expertise in the investigative risk and compliance industries. He has conducted and managed a wide range of projects throughout the world and helps clients better identify, manage and mitigate executive, procedural and reputational risk.
Cherry has provided strategic consulting and risk assurance services to the professional financial community for the past 30 years. Building on a deep understanding of the intelligence cycle and fiduciary due diligence, Cherry provides an “out-of-the-box” perspective that is highly valued by clients.
Mark Crothers
Mark is responsible for domestic integrated risk assurance research. In addition Mark spearheads internal training and development so that all Intelex analysts and support staff thoroughly understand principal research, investigative techniques and the importance of verification procedures to mitigate the risk of identity theft, fraud, and other forms of corporate malfeasance.
Mark conducts detailed and complex executive risk research and analysis via a range of open source and proprietary databases to identify and understand reputational risk. Mark is also responsible for managing workflow and providing guidance to the team as well as final project delivery.
Mark is a graduate of the University of New Haven with a Bachelor’s of Science degree in Legal Studies.
Alex Canicatti
Alex oversees international executive risk analysis at Intelex, with a specific focus on compliance and remediation, transformation, and enhancement. Alex has headed executive risk profile investigations in over twenty countries on six continents and is a resident expert on country specific due diligence.
A Queens New York native, Alex is a graduate of Fordham Preparatory school in the Bronx and is an accomplished athlete. Alex earned a Bachelors degree in political science at the University of Connecticut where he played on the NCAA Division I soccer team.