Intelex, Ltd. – Investigative Risk Assurance FAQ
Serving clients across New York and beyond
 
What does Intelex, Ltd. do?
Intelex, Ltd. provides specialized risk assurance and investigative services for businesses, investors, and decision-makers. With a global network of analysts, professional investigators, and subject matter experts, Intelex delivers actionable intelligence in areas such as executive background checks, corporate due diligence, and competitive landscape assessments.
 
Where is Intelex, Ltd. located?
Intelex, Ltd. is based in New York, with services available to clients across the United States and internationally. We frequently work with partners in finance, legal, corporate, and private sectors who require trusted third-party insight before making critical decisions.
 
Who leads Intelex, Ltd.?
Intelex is led by Michael Tafuro, a former NYPD officer with over 20 years of service. His career in law enforcement—including work on high-stakes investigations—provides a strong foundation in threat assessment, crisis response, and compliance. Today, Michael brings his expertise to the private sector, helping organizations navigate complex risks and make informed, secure decisions.
 
What types of risk assurance does Intelex provide?
  • Executive Risk Assurance: In-depth analysis of executive backgrounds, covering procedural, reputational, and subject-level risk.
  • Corporate Risk Assurance: Investigative due diligence on business entities to limit liability and protect reputation.
  • Competitive Risk Assurance: Market-based research and competitive analysis to inform long-term strategic planning.
How is Intelex different from other investigative firms?
Intelex combines real-world law enforcement experience with cutting-edge research methodologies. Our team includes career investigators, compliance professionals, and analysts who work discreetly and effectively across industries. Unlike traditional research firms, Intelex emphasizes both regulatory compliance and actionable results, ensuring clients get both clarity and confidence.
 
Does Intelex only serve New York clients?
No. While headquartered in New York, Intelex serves clients nationwide and internationally. Our investigations and assessments are tailored for a range of industries and markets, wherever our clients need coverage or insight.
 
What industries does Intelex support?
Intelex supports clients in:
  • Finance & Investment
  • Private Equity & Venture Capital
  • Legal & Compliance
  • Corporate Governance
  • Mergers & Acquisitions
  • High-net-worth Individuals & Family Offices
How do I request an assessment or consultation?
You can request a consultation by visiting https://www.intelexltd.com and filling out the contact form. You may also call or email directly to discuss your needs. Our team will respond quickly with the next steps and a customized plan.