About Our Firm
History
Since its formation in January 2018, Eagle Intel Services, LLC has delivered investigative results to Fortune 500 companies, financial institutions, educational institutions, federal, state, and local prosecutors, the NC General Assembly, law firms, and personal clients.
Goal to Our Clients
Eagle Intel Services, LLC will utilize a wide range of investigative techniques to collect relevant evidence and intelligence and will then summarize this information in clear, concise, and most importantly, “easy-to-understand” written reports to assist our clients in making the most informed decisions.
Partners
Thomas Beers
NC Private Investigator License #5366
Thomas is a retired Special Agent from the Internal Revenue Service-Criminal Investigation , with 29 ½ years of service. During his career, he has investigated numerous federal violations related to Tax Evasion, Drug Distribution, Money Laundering, Fraud Schemes, Organized Crime and Public Corruption. These investigations involved various evidence collection techniques, complex financial analyses, forensic accounting, asset seizure and forfeiture. From 2009-2018 Thomas provided training in money laundering investigations to police and prosecutors during international training seminars in Kosovo, Trinidad, Indonesia and in North Carolina at the Annual OCDETF Conference. In 1999 Thomas was named IRS Special Agent of the Year by the New York Federal Law Enforcement Foundation for his work in “Operation Untouchable”, an investigation into a “bust-out” scheme in the greater NYC area. In 2009 Thomas received the “Director’s Award”, presented by the US Attorney General, for work in OCDETF Operation “Tarnished Badge”, an investigation into corruption within the Robeson County, NC Sheriff’s Office. In 2017 Thomas received the OCEDTF Case of the Year Award for “Operation Old El Paso”, an investigation into a Mexican Cartel Drug and Money Laundering Organization.
Phone: 910-489-1458
Email: tbeers@eagleintelservices.com
Kevin Greene
NC Private Investigator License #5358
Kevin is a retired Special Agent from the Internal Revenue Service-Criminal Investigation. During his 29 years of service, he investigated criminal violations of the Internal Revenue Code, Money Laundering, Public Corruption and various Fraud Schemes. From 2003 until his retirement in 2017, Kevin worked with multiple agencies though the Joint Terrorism Task Force (JTTF) with assignments in Greensboro, Raleigh, Fayetteville and Wilmington, North Carolina to investigate funding of terrorism through illegal trade practices. Kevin has also served as a long- term acting Supervisory Special Agent, Electronic Surveillance Tech Agent and a Use of Force Instructor. Kevin is a Federal Judicial Court recognized Expert in Money Laundering and has testified and presented evidence in numerous Grand Jury and Trial proceedings. Kevin is an active leader in his church and community.
Phone: 919-417-0925
Email: kgreene@eagleintelservices.com
Bennett Strickland, CPA, CAMS
NC Private Investigator License #945734
Bennett joins Eagle Intel Services after having served 20 years as a Special Agent with the Internal Revenue Service-Criminal Investigation, Prior to joining IRS-CI, Bennett practiced as an Accountant and Auditor in the private sector for approximately 12 years. Bennett is a Certified Public Accountant as well as a Certified Anti-Money Laundering Specialist. Bennett was a member of IRS-CI’s Money Laundering Expert Witness Cadre, testifying as an expert witness at trials, giving presentations, and consulting with other Special Agents nationwide on money laundering and bank secrecy cases. Bennett spent the majority of his career partnering with numerous federal, state, and local agencies investigating OCDETF cases while embedded with the Drug Enforcement Administration and the U.S. Attorney’s Office. Bennett also investigated identity theft, offshore tax evasion, elderly fraud, public corruption, bank secrecy crimes, and numerous other financially related crimes. In 2018, Bennett was recognized nationally for investigating the “Tax Case of the Month”, routinely given to agents who work the most impactful tax investigation. In 2024, Bennett joined IRS-CI’s Miami Field Office to investigate International Financial/Bank Entities, based in Puerto Rico. Bennett has been a Firearm’s Instructor and deployed in 2018 as a member of IRS-CI’s Emergency Support Function (ESF-13) Team to provide security and aid after a hurricane.
Phone: 919-879-0102
Email: bstrickland@eagleintelservices.com
Contact Us
Call one of our investigators directly or fill out our Contact form and one of our investigators will be in touch with you