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IIA has spent the past 16 years conducting investigations all over the country.  Finding hidden assets, conducting threat assessments, locating missing people, physical and operational security, surveillance, and due diligence checks are just a few things IIA has excelled at. 

Knowledge is all about information and what you do with that information is what gets you results. 

IIA is aware of how the media distorts information and leads to people having biased opinions.  Unfortunately, misinformation campaigns have become a part of political strategies.   IIA sees the need for honest people who want to make a difference in this country to be armed with the right information to understand where the change needs to be made.  IIA is committed to using its knowledge of investigations using public records, media, OSINT, HUMINT, social media, and many other sources to provide actionable intelligence to give any campaign a competitive edge.

OUR SERVICES

Due Diligence Investigations

Detailed information on competitors, business dealings, known associates, and identification of possible vital players behind the scenes are just the beginning.  From business deals to campaign infrastructure, the more you know, the better prepared you are.

Opposition & Self-Reconnaissance

Using public records and some not-so-public IIA can find info that can give you an advantage in a campaign.  In addition, researching yourself prepares you for any attacks an adversary might use to discredit your campaign.

Investigations

All investigative projects require discretion.  Our operational security and years of perfecting our tradecraft ensure those investigations are not linked to the funders.

Public Records Acquisition

Our records request procedure protects anonymity, providing the client with actual data from the government without disclosing the true recipient.

Information & Communications Security

With the increase in hacking and cyber-crimes, your communications and information must be kept secure.  IIA provides the framework to ensure everyone on your team is digitally protected.

Consultation

Investigative Intel Associates Offers:

  • 100% Confidentiality
  • A proprietary research and analysis method developed over 15 years
  • Actionable Intelligence
  • A Competitive Edge

OUR PROCESS

  • Unbiased research that highlights strengths and vulnerabilities
  • Digital documentation of claims
  • Verification of claims for public distribution
  • Encrypted communications and documents
  • Continued consultation
  • Legally binding NDAs as standard