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Corporate Investigation Services

Investigation services you can trust for a world you can’t.

The security needs of your business are multi-faceted. There are physical threats to your people and your assets. But there are also more subtle threats. Threats that can damage your reputation, violate your rights, and threaten your financial future. INFINITE INTELLIGENCE SECURITY LLC sees every threat to your business in the same light. And we put the same resourcefulness and local expertise that’s built our reputation in security solutions to our corporate investigation services. It’s why you can count on INFINITE INTELLIGENCE SECURITY LLC to proactively manage the kind of risk that can bring down a business without a shot fired.

Due Diligence: Know who you’re dealing with.

Any financial deal involves risk. Mitigating that risk means leaving no stone unturned. And that means a Due Diligence process that provides every stakeholder with information so reliable, there can be little doubt that the decision they make is the right one. We verify public records. We scoured local language media and litigation histories. We can even drill down into the business interests, wealth sources and political affiliations of every shareholder and director. Where research or risk warrant it, we initiate personal interviews with reliable sources, and we do it with the utmost discretion. What you get is a complete character profile of your prospective business partner or client.

Every detail is covered. Every question answered.

Our Due Diligence process has one simple aim: To provide you with extended, reliable information on the individual or company you’re staking your future on. And we don’t just research in the cloud. We’re on the ground, investigating overtly and covertly with local teams under our MICRO guidance. We conduct all activities in the strictest confidence.

By the end of the process, you’ll have the answers you need to the two questions key to your decision process:

  • Is the target too high a risk to take at any price?
  • Are there issues that warrant a change in the structure, terms, or price of the deal?

Brand Protection and Anti-Counterfeiting: Keep it to yourself.

Intellectual property may be your most difficult asset to protect. INFINITE INTELLIGENCE SECURITY LLC does the deskwork as well as the fieldwork necessary to pinpoint the source of piracy and counterfeiting. We work with you hand in hand to determine the nature and scale of your infringement case, identify the culprits, and formulate a plan of action. That means hands on action, including working in close collaboration with your lawyers, making sample purchases and conducting pre-and post-raid surveys. The result: The bad guys are stopped. Your assets are secured.

INFINITE INTELLIGENCE SECURITY LLC uses two main LVA tools:

  • The LVA-I: An employee integrity assessment tool (for pre-employment and for current employees). With it, you can easily check and verify the true intentions of candidates or current employees. With the right set of questions in hand, you’ll know for certain who you can trust, and who you can’t.
  • The LVA 6.50: An investigation focus tool that acts as an “emotion detector”. Whether being interviewed, interrogated, or questioned face-to-face or by recording, if the person is projecting a false emotion, you’ll know the truth.