Investigations & Intelligence

Valentis investigation and intelligence is a driven solution to the private and public sectors that encompass human intelligence and technology to deliver our clients' desired results.  

  • Domestic investigations
  • Accident and workers compensation fraud insurance investigations
  • Due Diligence investigations
  • White-collar investigations (embezzlement and cryptocurrency fraud) and counter fraud consulting
  • Database services that can provide critical data for record checks and prescreening 
  • Private Process Service
  • Intelligence services that enhance Valentis operations for its clients and information sharing with law enforcement essential to supporting a particular segment of their investigation or operation. Our intelligence concept has provided agencies such as the Federal Bureau of Investigation (FBI), US Coast Guard (USCG), local and state governments, law firms, and other private sector organizations with critical information to support their needs.  
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