Intelaw’s personalized private investigative services are fully confidential and protect the identity and privacy of our client. Intelaw’s highly skilled investigators understand your discreet requirements. Intelaw applies human intelligence, scientific methods and technologies to gather evidence in personal disputes, assist in civil and criminal litigations, or to trace fraudsters and defaulters.
Whether simple or complex, Intelaw can perform extensive background checks on individuals to determine criminal history, aliases, forgery, identity theft, or even to simply confirm information given as part of a job application, interview or employment, or as an enhanced due diligence on promoters, defaulters or absconders.
Intelaw uses Open Source Intelligence, enhances research, 'mystery shopping' and conducts discreet enquiries with reliable sources to confirm property or other movable/immovable assets ownership by an individual or corporate entity.
Intelaw conducts financial checks such as employment verification, income details, job profile, assets and liabilities, loans and mortgages, history of fraud or default etc.
Yes. Whether seeking out a missing person or trying to locate someone, Intelaw will use human intelligence and technology methods to determine the whereabouts of a certain individual who can also be a defaulter or an absconder.
