Due Diligence & Asset Tracing

GLOBAL REACH

CONTACT
We work with attorneys and private clients on a frequent basis to verify individual and business-specific information, assets, and credibility.

Service Areas

BACKGROUND INVESTIGATIONS

An investigation process that protects the reputation and integrity of our clients.

CREDENTIALS & BACKGROUND VERIFICATION

Verifying and discovering historical information, key data, and credentials.

Deal Specific Risk Identification

Identifying risks, analyzing their characteristics, and calculating the potential impact.

Vendor Due Diligence

Make the right decision, at the right time, for the right price.
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Eric Stephens

Director & Co-Founder
Eric is the managing director and co-founder of Intellex Forensics. He provides an impressive background surrounding various aspects of fraud and forensic accounting. His experience with risk mitigation and forensic accounting spans across various specialty areas including due diligence, anti-money laundering, embezzlement, fraud, whistle-blower reporting, etc. Eric also has extensive experience surrounding accounting operations, financial analysis, and policy formulation.

EXPERT DRIVEN

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 review and analysis. We often recommend these services as the first step when providing support for any deal, acquisition, or litigation related issue. This has proven to be a very cost-effective investment for our clients.
INDUSTRIES

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