Fortunately, many of these issues can be avoided with the use of Intellex diagnostic tools, processes, and programs. We take time to understand your business, product, people, and vulnerabilities in order to create a tailored plan of approach moving forward. We can help you plan today, for what could be a game-changer tomorrow.  Better safe than sorry? Absolutely.

Categories of Service

Anti-bribery

Anti-corruption

Anti Money Laundering

Corporate Governance

Internal Controls & Compliance

Policy & Program Formulation

Service Offerings

Credentials Verification

Due Diligence & Review

Expert Witness Testimony

Fraud Risk Assessments

WhistleBlower Reporting

Crisis Management

GLOBAL REACH

In the thriving and ever-changing business environment, a new set of challenges and disruptions present themselves. The importance of cultivating a culture that enables companies to grow and expand can be disrupted if business operational, financial, or employee issues come into play.

Anti-bribery

Helping organizations prevent, detect, and respond to bribery concerns.

Anti-Money Laundering

Implementing controls to find, freeze, and forfeit illegally obtained funds disguised as legitimate business.

Due Diligence & Review

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

Fraud Risk Assessments

Identify business control risks and weakness that could present a fraud rich environment.

WhistleBlower Reporting

Assisting, safeguarding, and guiding whistleblowers against retaliatory legal claims.

Credentials Verification

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

Internal Controls & Compliance

Mitigating risks, implementing controls, and ensuring compliance with laws and regulations.

Crisis Management

Plan, monitor, and mitigate threats that could cause major disruption to your operations.

EXPERT DRIVEN

Fortunately, many of these issues can be avoided with the use of Intellex diagnostic tools, processes, and programs. We take time to understand your business, product, people, and vulnerabilities in order to create a tailored plan of approach moving forward. We can help you plan today, for what could be a game-changer tomorrow.  Better safe than sorry? Absolutely.
  • CORY profile photo sq

    CORY SVIHLA

    DIRECTOR & CO-FOUNDER

  • Eric Stephens profile photo sq

    ERIC STEPHENS

    MANAGING DIRECTOR & CO-FOUNDER

  • Daniel Pruett profile photo sq

    DANIEL PRUETT

    MANAGER

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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