Background Checks, Asset Tracing & Surveillance

We can provide comprehensive background checks on individuals and any associated entity. When requested, personal contact or reference interviews can be conducted.

Eagle Intel Services, LLC has the ability to research and locate assets through the use of public records and/or other legally obtained databases. As in their prior careers, EIS investigators practice the true meaning of “follow-the-money” for asset identification and valuation. The firm’s investigators have years of experience determining actual beneficial ownership of an asset as opposed to nominee entities or registered agents, both domestic and internationally.

We offer physical and electronic surveillance as a means to assist in the investigation. Our investigators have years of experience in physical surveillance, GPS trackers, covert cameras, and consensual monitoring. These tools will be utilized, when necessary and in a legal manner, to document the evidence needed for civil litigation, criminal matters, or personal reasons.