The Expert Podcast

So you've seen our video channel, you've probably watched a few of our episodes, and you might be wondering, what does Active Intel actually do? Active Intel Investigations is a licensed private investigative agency, but we specialize in only a certain type of investigations. We do hidden assets, embezzlement, probate fraud, Ponzi schemes. We also do a lot of family law case investigations, such as improper transfers, fraudulent conveyances, that kind of thing. But we don't do things like surveillance, following around people that are cheating, or following around people that are maybe doing improper insurance claims.

We do, however, perform digital forensics. We can look at digital devices to recover data and watch activity on different digital devices. You'll see that on our website. Last year, we worked with over 5,000 people who contacted us for cases in these certain areas. What we do is we help victims get peace of mind. Usually, a client or an inquiry to Active Intel is somebody who needs information. There's a gray area of knowledge—maybe it's assets that somebody's trying to conceal from you, maybe it's activity somebody's doing on their mobile device, maybe it's an online scam that took your money, and you're not sure exactly what to do.

In the case of family law fraud, it may be that you're in a divorce or somebody died in your family and you're not sure what the activities of the other parties are. So those are the kind of things that we work on. How can we help? Well, certainly, we can do an investigation. We can do full-blown digital forensics, accounting forensics, asset evaluation, but we also have consultation. So, if you're not ready to dive in with a deep case initially, you can book and schedule right on our website. You can see the link below for a live one-on-one private video call consultation with me or one of our investigators to discuss your case, to see what the scenario is, what the parameters are, and what can be done. We also can tell you what can't be done.

If you do decide you want an investigation, depending upon how much your case is, you get a credit towards your case for some or all of the money that you spent for a consultation. This way, you don't have to invest a large amount of money to get answers about your case. Again, the most common thing that people ask for is information to get peace of mind about maybe something that's hidden behind the scenes.

So, I hope that answers your question about what Active Intel Investigations does. If you have more questions or inquiries, you can reach us through our website, activeintel.com. If you like this video, be sure to click on a few others on our channel to see if there's other information that might be helpful to you about this same subject, or maybe even other related subjects that could assist you with the resolution of your issue.