Transaction Services

GLOBAL REACH

THE GOAL OF ANY ORGANIZATION ON THE BUY-SIDE OF A TRANSACTION IS TO MAKE THE RIGHT ACQUISITION FOR THE RIGHT PRICE.

Asset Tracing & Verification

Identify, trace, and value assets across the street and around the world.

Cash Flow Statements

Produce an accurate picture of monies in and out of a business.

Credentials & Background Verification

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

Due Diligence & Review

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

EB5 & Investment Visa Services

Litigation support, regional center, receiver, and investor services.

Expert Witness Testimony

Qualified experts that are composed, effective, and concise.
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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

At Intellex Forensics, we ensure that your team and organization 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 your team 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. The categories of our transaction services are as follows:

- Financial Analysis
- Investigative
- Strategic Positioning
- Operational Assets

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