Driven Solutions with Desired Results.
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. From general investigations, background checks, and missing persons, we have a solution to serve your needs.
We work with a variety of organizations, small to large, to provide critical information to. 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.
We provide background search and surveillance for various types of domestic investigations, including cheating spouse, divorce, spousal deceit, blackmail, threats, and child abuse type cases.
We provide a solution to investigate embezzlement and fraud against for profit and non profit organizations, including the use of cryptocurrency and Ponzi schemes to commit these crimes.
Fraudulent accident and worker compensation claims can be costly to any organization. We investigate suspicious claims to see if the claim is legitimate in order to help minimize any losses.
Counter Fraud Consulting
Organizations must be proactive and protect themselves against fraud. We provide a solution that educates and trains key personnel on how to detect fraud and how to prevent it.
Private Process Service
Assisting the legal community to perfect legal complaints by providing service against the named parties.
Due Diligence Investigations
We investigate the financial history of a business or corporation prior to a pending merger or investment to identify potential risks.
Looking for pre-employment or tenant screening services?
Our comprehensive pre-employment and tenant screening services include:
- CRIMINAL RECORD SEARCHES
- SEX OFFENDER REGISTRY SEARCH
- SOCIAL SECURITY NUMBER TRACE
- GLOBAL SECURITY WATCH LIST
- DRIVER'S LICENSE HISTORY
- EMPLOYMENT, EDUCATION AND REFERENCE VERIFICATION
- CREDIT REPORT HISTORY
Follow along while we explore and explain why background screenings have become more difficult, less accurate by those who conduct them independently, and what more you can expect from Valentis.
Missing Persons Investigations
Missing person investigations can span multiple states as well as countries and lead to complex crimes such as human trafficking. Valentis brings a diverse methodology designed to engage missing person cases.
Valentis can provide unique resources to assist with missing person investigations:
- Deployment of missing person recovery operations even in difficult and challenging environments
- Reunification process with the family