Intellex in the news

Since the start of the pandemic, global fraud concerning personal-protection equipment has been on the rise. Check out our article in the Star Tribune, written by Cory Svihla, director and co-founder of Intellex Forensics.

In the unprecedented COVID-19 world we now live in, it appears the laws of the “Wild West” have taken effect. Buyers of all sizes are formulating fictitious “Proof of Funds” reports, while sellers are falsifying inventory stock levels, price gouging, “padding” with excessive commissions, and creating levels of misrepresentation to conceal the true ownership of the PPE.

Since the inception of the 2020 COVID-19 pandemic, Intellex has performed in-depth due diligence and fraud detection on both the buy and sell sides of PPE procurement, amounting to billions in deals, but also billions in fraud. Our in-depth knowledge of PPE products, manufacturing, import/export requirements, and the deal process, combines with our unparalleled experience in fraud detection and due diligence to truly make us the world leader in this space. Our team is here to ensure that the right deal is done, at the right price, with the right people, and the right product.

Don’t let “I wish I would have” become reality. Make the call.

Speak with our team.

An expert at Intellex will provide a complimentary review of your situation and help determine the best course of action moving forward. Whether it be a business transaction, fraud, divorce, or business accounting need, our team is here to help.

  • With a world renown team of forensic accountants and investigative professionals, Intellex Forensics provides unparalleled experience bringing facts from the office to the courtroom. Using the form below, please provide insight into your situation giving us the ability to identify how we can help! An Intellex team member will be in touch within 24 hours to discuss further.

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