Information • Expert Solutions
Intelligence is an investigative leader specializing in fraud, digital forensics, and technical services. We provide
services to private and governmental markets with capabilities in the areas of corporate fraud, business intelligence, and
Forensics - Provides expertise in gathering and analyzing electronically stored evidence from most computer
hardware, peripherals, operating systems and applications by professionally trained and experienced forensic investigators.
Forensic examiners utilize industry leading software tested under Frye and Daubert rules of evidence standards. Forensic
investigations reveal digital evidence from all types of documents, internet history, computer log files and email correspondence.
Our forensically sound collection and examination processes are critical to avoid spoliation, to preserve the evidence, and
to manage cost. Services are available for private and governmental markets, particularly, law enforcement.
Technical Investigative Services - Our technical services offer capabilities in business intelligence, due diligence
investigations, background investigations, competitive intelligence, and red teaming. Technical Services is focused
on providing business solutions and services to meet the competitive demands and risk analysis of our clients.
Corporate Fraud - The nature and threat of fraud is universal. Small businesses are particularly vulnerable
to fraud. Fraud investigations can be complicated and difficult for a few reasons. First, criminals take great care to cover
their tracks and escape prosecution. Secondly, in order for an investigation to be useful in a legal case, an investigator
must be able to prove that fraud was intended. Only a qualified investigator can successfully complete these facets of a fraud
investigation. INSIT Intelligence is experienced in mitigating fraud by evaluating and recommending effective fraud controls.
INSIT Intelligence investigators are skilled in the processes of fraud examinations.