We work with our clients to trace, identify and locate assets held by people and businesses around the world. Our team of forensic experts, investigators, and accountants identify affiliations, real property, personal property, related parties, criminal history, and other critical facts that will assist in litigation. We have a streamlined process that will present and organize these facts in a user-friendly, and easy to navigate way for our clients.

The complexity of a business valuation is dependent and heavily influenced by the various purposes for which a valuation may need to be performed and the number of methods that could be applied. Whether you are preparing for a potential sale, need to measure your performance, conduct a risk assessment, expand your list of investors, or simply provide assurance to your stakeholders, our team is here to help you navigate this process. Our team is world-class, we operate on a global scale, and have a deep fundamental understanding of industry, economic, and geographical information needed to value your business. 

Our work in this area involves verifying and identifying affiliations, real property, personal property, related parties, criminal history, and other critical facts that will assist in important decision making. We have a streamlined process that will present and organize these facts in a user-friendly, and easy to navigate the way for our clients. Our product consists of fact-finding, review, presentation of summary, and our recommendations for further research.

With many divorces, there is a feeling from one party of unfair treatment, which could stem from a variety of scenarios such as a stay-at-home parent, prenuptial agreements, one party having substantial nonmarital asset claims, child support obligations, etc. It is common for parties in a divorce to disagree on which assets should be considered in the divorce, to adjust spousal maintenance based on “x-y-z”, or to ask for additional child support for any of a variety of reasons. Or in situations of a foreseen divorce, one party may be preparing for future survival by hoarding and concealing cash and assets. We have extensive experience working with clients in each of these scenarios to ensure they are not taken advantage of and the money they work hard for is handled accordingly.

At Intellex Forensics, we ensure that you feel comfortable with the decisions you make to acquire or not acquire a business. Through highly specialized and wide international experience, we have developed an objective methodology that allows our team to analyze and provide insight into financial, background, structure, and operational aspects of a deal. The outcome of our process will allow you to structure a deal that will not only be advantageous but will also give you the ability to spend your time on what you should, and eliminate the possibility of buyer’s remorse.

Choosing an expert that is qualified is one thing, but finding an expert that can handle cross-examination, communicate findings effectively and concisely, and has the composure to handle a courtroom is a completely different scenario. We don’t fold under pressure, we don’t let emotion take over professionalism, and we stand behind our work product.

Our credentialed accounting and investigative experts perform financial investigations to understand when, how, and to what extent the fraud occurred. We employ a unique set of skills and experience not found in any other discipline.  Our ability to analyze complex financial transactions is paired with highly specialized programs and skills designed for fraud detection and analysis, to help you calculate and recover your losses.  

Professional athletes have the ability to impact communities in ways no other profession can. They have the competitive advantage of raising awareness around their passions and initiating global action. In many respects, philanthropy and charitable giving have become the new normal for athletes. To the extent that if you are not using your “level of celebrity” to better the world around you, it may impact the public’s perception of you. In that same regard, the spotlight on these philanthropic ventures shines brighter than ever. Athletes are heavily scrutinized for every move they make, but this should not detract away from philanthropic actions.

What if you had the ability to show your donors, supporters, and community that your non-profit or foundation has received a stamp of approval from Intellex Forensics? As a firm that specializes in compliance, fraud investigations, and due diligence, we will analyze your financials and any related documents, giving us the ability to make a determination whether or not your venture deserves our official stamp of approval. This analysis will verify donations and compare them to income, verify and calculate annual program expenses, calculate administrative and fundraising costs, and ensure compliance with various accounting standards and responsibilities.

The stamp of approval from Intellex will give you total confidence, ensure compliance, and create trust from your donors, community, and peers.