Construction Intelligence Products

COINTELPRO

Intel Services Group

Intel Services Group

• Due Diligence Investigations

• Business Intelligence

• Piercing the Corporate Veil Investigations

• Construction Intelligence

• Sub Contractor Assessment

• Time Theft Investigations

• Workers Compensation Investigations

 • Tradeshow/Convention

Intelligence • Labor Standards Investigations

• Litigation Support

• Judgment Recovery

2300 Main StSuite 900

Kansas City, MO 641081-800-867-5148816-399-4642

www.intelservicesgroup.netA Division of:

Our Services Include:

About Intel Services Group

ISG was founded by a team of ex-intelligence analyst. We provide our

clients with in-depth intelligence support, mitigating risk through the provision of high-grade information.

We ensure that our corporate intelligence products contain detailed

knowledge founded on in-depth investigations and data mining.

At Intel Services Group, our mission is to ensure that our clients achieve a

competitive advantage from accurate & reliable corporate

intelligence.

Intel Services Group

Intel Services Group

COINTELPRO

Intel Services Group provides legal and business professionals a one-stop resource to collecting actionable intelligence on potential customers, competitors, vendors, investors and business partners anywhere in the world.

Our analysts are specialist at conducting construction intelligence investigations. Our Construction Intelligence Products allow construction professionals, bonding companies, and construction lawyers to make informed decisions.

Construction Intelligence Products

Due Diligence A bad Contractor/Subcontractor selection can make or break

any construction project.

A detailed assessment of a contractor’s solvency is crucial to ensuring that project deadlines will be met.

Intel Services Group

Asset Investigations• Bank Accounts• Real Estate • Automobile Verification• Contracts Awarded• Permits Pulled• Boats, ATVs & Airplanes• Construction Heavy Equipment • Business Affiliations• Business Ownerships• Investment Accounts• Inheritances• UCC Filings• Lottery Winnings• Political Contributions

Personal

Assets

Business

Assets

Previous

Projects

Business

Affiliations

On-Site Investigations

Business Intelligence

Intel Services Group provides clients with Corporate Intelligence services such as Business Intelligence (BI) and Competitive Intelligence (CI) to help clients make better business decisions.

Our mission is to ensure that our clients achieve a competitive advantage from accurate, reliable and discreet corporate intelligence.

We go beyond the business itself and conduct detailed background, asset and business entity affiliation investigations into all Corporate Officers, Directors, Executives and Senior Management involved with the business entity.

We dispatch intelligence collectors to conduct a detailed on-site investigation of the business entity. Our Intelligence collection tactics include: surveillance, witness/ex-employee/client interviews, supplier & vendor relationship determination, shipping/services volume determination and supply chain relationship information.

Intel Services Group

“Be Subtle, and use your spies for every kind of business.” Sun Tzu (The Art of War)

Data MiningOn-Site

Investigation

Intelligence Analysis & Reporting

MOBILE WORKFORCE INVESTIGATIONS Time Theft

Unauthorized Vehicle Use

Tool & Material Theft

Project Audits

Construction Site Surveillance

Labor Standards & Practices

Safety Standards Auditing

Intel Services Group

Managing out of state construction projects is often the most difficult challenge facing project managers.

Research indicates that out of state construction jobs are 55% more likely to result in cost overruns.

The primary causes are time theft, material theft, embezzlement, labor disputes, and time loss injuries.

Workers Compensation Surveillance

At Intel Services Group, we utilize a nationwide network of experienced, insured and bonded surveillance experts.

Our investigators are seasoned professionals with an average of 15 years of industry experience. Their backgrounds range from criminal justice and law enforcement to insurance and the military.

Every investigator completes a comprehensive training program and most hold advanced industry designations such as American Life & Health Claims (ALHC), Certified Fraud Examiner (CFE), and Society of Claims Law Associates (SCLA). 

In addition, each investigator is well skilled at maintaining strong business relationships with customers based on good communication and the highest level of professionalism.

Intel Services Group

Commercial airline pilot that filed for permanent disability due to knee injury

Seen skiing at “A Basin” in Colorado

Aerial Surveillance

Intel Services Group

March July September

Aerial Photography & Imagery Analysis

Through our partnership with ATD Charters and Litigation Air, we offer:

Our analysts completed the NGA’s imagery collection, imagery analysis and fusion analysis training programs.

Aerial Surveillance, Aerial Photography & Imagery Analysis

Litigation Support Services

OUR SERVICES INCLUDE:

• On-Site Records Retrieval

• Document Conversion, Indexing & Coding

• Witness Interviews & Recorded Statements

• Legal Video Production

• Trial Graphics & Digital Animations

• Courtroom Audio/Visual Rentals

• Nationwide Mobile Blood Testing

• Litigation ConciergeIntel Services Group

Intel Services Group is a division of Litigation Support Group, a Kansas City based litigation services provider.

For more information on our litigation support services, view our Litigation Support Group website at:www.litigationsupportgroup.net

CONSTRUCTION

COMMERCIAL REAL ESTATE

IMPORT/EXPORT

Intel Services Group

We focus collecting civil judgments in cases arising out of construction litigation, commercial real estate contract law, and import/export disputes.

Judgment Recovery

The ISG Difference

1 •Early Case Assessment•Initial Asset Search

2 •Detailed Business Investigation•Case Assignment

3 •Combined Collection Strategy•Execution

Intel Services Group

Whole Person Approach

• Garnishments • Liens

• Till Taps & Cash Box Levies

• Business Property Levies

• Seizure & Forced Sales

Bank Accounts & Employer Garnishme

nts

Real Estate

Investment Accounts & Business Affiliations

Real Property Seizure &

Forced Sales

Intel Services Group

Judgment Recovery Execution

EXECUTION STRATEGY

Debtor

Bank Account Garnishments

Real Estate Liens

Property

Seizures

TARGETING

CashReal PropertyReal Estate

Intel Services Group

Execution Strategy

LIQUID ASSET RECOVERY

v. Person•Personal Checking & Savings•Personal Investment Accounts•Wage Garnishments

v. Business

•Business Checking•3rd Party Levy•Cash Box Levy & Till Taps

Intel Services Group

Real Property Seizures and Forced Sale30 DAYS 45 DAYS 60 DAYS

Intel Services Group

Case Assignment

• Judgment Assignment

• Service of process

Property Seizure

• Property Recovery

• Property Storage

PROPERTY LIENS

Intel Services Group

Business Property• Commercial• Real Estate• Farm Land

Investment Property• Rental

Property• Rural Land

Personal Residence• Vacation

Property• Undeveloped

Land Parcels

ACME Construction LLC

John Doe John Doe’s Assets

Intel Services Group

PIERCING THE CORPORATE VIEL

COINTELPROContact Information

1-800-867-5148 Toll Free (816) 399-4642 Local (816) 678-5846 George White

www.intelservicesgroup.net