COINTELPRO
Intel Services Group
Intel Services Group
• Due Diligence Investigations
• Business Intelligence
• Piercing the Corporate Veil Investigations
• Construction Intelligence
• Sub Contractor Assessment
• Time Theft Investigations
• Workers Compensation Investigations
• Tradeshow/Convention
Intelligence • Labor Standards Investigations
• Litigation Support
• Judgment Recovery
2300 Main StSuite 900
Kansas City, MO 641081-800-867-5148816-399-4642
www.intelservicesgroup.netA Division of:
Our Services Include:
About Intel Services Group
ISG was founded by a team of ex-intelligence analyst. We provide our
clients with in-depth intelligence support, mitigating risk through the provision of high-grade information.
We ensure that our corporate intelligence products contain detailed
knowledge founded on in-depth investigations and data mining.
At Intel Services Group, our mission is to ensure that our clients achieve a
competitive advantage from accurate & reliable corporate
intelligence.
Intel Services Group
Intel Services Group
COINTELPRO
Intel Services Group provides legal and business professionals a one-stop resource to collecting actionable intelligence on potential customers, competitors, vendors, investors and business partners anywhere in the world.
Our analysts are specialist at conducting construction intelligence investigations. Our Construction Intelligence Products allow construction professionals, bonding companies, and construction lawyers to make informed decisions.
Construction Intelligence Products
Due Diligence A bad Contractor/Subcontractor selection can make or break
any construction project.
A detailed assessment of a contractor’s solvency is crucial to ensuring that project deadlines will be met.
Intel Services Group
Asset Investigations• Bank Accounts• Real Estate • Automobile Verification• Contracts Awarded• Permits Pulled• Boats, ATVs & Airplanes• Construction Heavy Equipment • Business Affiliations• Business Ownerships• Investment Accounts• Inheritances• UCC Filings• Lottery Winnings• Political Contributions
Personal
Assets
Business
Assets
Previous
Projects
Business
Affiliations
On-Site Investigations
Business Intelligence
Intel Services Group provides clients with Corporate Intelligence services such as Business Intelligence (BI) and Competitive Intelligence (CI) to help clients make better business decisions.
Our mission is to ensure that our clients achieve a competitive advantage from accurate, reliable and discreet corporate intelligence.
We go beyond the business itself and conduct detailed background, asset and business entity affiliation investigations into all Corporate Officers, Directors, Executives and Senior Management involved with the business entity.
We dispatch intelligence collectors to conduct a detailed on-site investigation of the business entity. Our Intelligence collection tactics include: surveillance, witness/ex-employee/client interviews, supplier & vendor relationship determination, shipping/services volume determination and supply chain relationship information.
Intel Services Group
“Be Subtle, and use your spies for every kind of business.” Sun Tzu (The Art of War)
Data MiningOn-Site
Investigation
Intelligence Analysis & Reporting
MOBILE WORKFORCE INVESTIGATIONS Time Theft
Unauthorized Vehicle Use
Tool & Material Theft
Project Audits
Construction Site Surveillance
Labor Standards & Practices
Safety Standards Auditing
Intel Services Group
Managing out of state construction projects is often the most difficult challenge facing project managers.
Research indicates that out of state construction jobs are 55% more likely to result in cost overruns.
The primary causes are time theft, material theft, embezzlement, labor disputes, and time loss injuries.
Workers Compensation Surveillance
At Intel Services Group, we utilize a nationwide network of experienced, insured and bonded surveillance experts.
Our investigators are seasoned professionals with an average of 15 years of industry experience. Their backgrounds range from criminal justice and law enforcement to insurance and the military.
Every investigator completes a comprehensive training program and most hold advanced industry designations such as American Life & Health Claims (ALHC), Certified Fraud Examiner (CFE), and Society of Claims Law Associates (SCLA).
In addition, each investigator is well skilled at maintaining strong business relationships with customers based on good communication and the highest level of professionalism.
Intel Services Group
Commercial airline pilot that filed for permanent disability due to knee injury
Seen skiing at “A Basin” in Colorado
Aerial Surveillance
Intel Services Group
March July September
Aerial Photography & Imagery Analysis
Through our partnership with ATD Charters and Litigation Air, we offer:
Our analysts completed the NGA’s imagery collection, imagery analysis and fusion analysis training programs.
Aerial Surveillance, Aerial Photography & Imagery Analysis
Litigation Support Services
OUR SERVICES INCLUDE:
• On-Site Records Retrieval
• Document Conversion, Indexing & Coding
• Witness Interviews & Recorded Statements
• Legal Video Production
• Trial Graphics & Digital Animations
• Courtroom Audio/Visual Rentals
• Nationwide Mobile Blood Testing
• Litigation ConciergeIntel Services Group
Intel Services Group is a division of Litigation Support Group, a Kansas City based litigation services provider.
For more information on our litigation support services, view our Litigation Support Group website at:www.litigationsupportgroup.net
CONSTRUCTION
COMMERCIAL REAL ESTATE
IMPORT/EXPORT
Intel Services Group
We focus collecting civil judgments in cases arising out of construction litigation, commercial real estate contract law, and import/export disputes.
Judgment Recovery
The ISG Difference
1 •Early Case Assessment•Initial Asset Search
2 •Detailed Business Investigation•Case Assignment
3 •Combined Collection Strategy•Execution
Intel Services Group
Whole Person Approach
• Garnishments • Liens
• Till Taps & Cash Box Levies
• Business Property Levies
• Seizure & Forced Sales
Bank Accounts & Employer Garnishme
nts
Real Estate
Investment Accounts & Business Affiliations
Real Property Seizure &
Forced Sales
Intel Services Group
Judgment Recovery Execution
EXECUTION STRATEGY
Debtor
Bank Account Garnishments
Real Estate Liens
Property
Seizures
TARGETING
CashReal PropertyReal Estate
Intel Services Group
Execution Strategy
LIQUID ASSET RECOVERY
v. Person•Personal Checking & Savings•Personal Investment Accounts•Wage Garnishments
v. Business
•Business Checking•3rd Party Levy•Cash Box Levy & Till Taps
Intel Services Group
Real Property Seizures and Forced Sale30 DAYS 45 DAYS 60 DAYS
Intel Services Group
Case Assignment
• Judgment Assignment
• Service of process
Property Seizure
• Property Recovery
• Property Storage
PROPERTY LIENS
Intel Services Group
Business Property• Commercial• Real Estate• Farm Land
Investment Property• Rental
Property• Rural Land
Personal Residence• Vacation
Property• Undeveloped
Land Parcels
ACME Construction LLC
John Doe John Doe’s Assets
Intel Services Group
PIERCING THE CORPORATE VIEL
COINTELPROContact Information
1-800-867-5148 Toll Free (816) 399-4642 Local (816) 678-5846 George White
www.intelservicesgroup.net