COINTELPRO<br />
Intel Services Group<br />Our Services Include:<br /><ul><li>Due Diligence Investigations
Business Intelligence
Piercing the Corporate Veil Investigations
Construction Intelligence
Sub Contractor Assessment
Time Theft Investigations
Workers Compensation Investigations</li></ul> <br /><ul><li>Tradeshow/Convention Intelligence</li></ul> <br /><ul><li>Labo...
Litigation Support
Judgment Recovery</li></ul>2300 Main St<br />Suite 900<br />Kansas City, MO 64108<br />1-800-867-5148<br />816-399-4642<br...
About Intel Services Group<br />      ISG was founded by a team of ex-intelligence analyst. We provide our clients with in...
Intel Services Group<br />Construction Intelligence Products<br />Intel Services Group provides legal and business profess...
Due Diligence<br />       A bad Contractor/Subcontractor selection can make or break any construction project. <br />A det...
Real Estate
Automobile Verification
Contracts Awarded
Permits Pulled
Boats, ATVs & Airplanes
Construction Heavy Equipment
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Construction Intelligence Services

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This is a presentation showing different construction intelligence services that Intel Services Group has to offer!

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  • Using our in-depth asset investigation, we target assets then execute garnishments, liens and real property seizures simultaneously. The primary target of our execution is cash. Bank account garnishments are the most time efficient methods of forced payment. After bank garnishments, real property seizures and forced sales are next. Real Estate liens are also very effective, but take the most time for recovery.
  • Construction Intelligence Services

    1. 1. COINTELPRO<br />
    2. 2. Intel Services Group<br />Our Services Include:<br /><ul><li>Due Diligence Investigations
    3. 3. Business Intelligence
    4. 4. Piercing the Corporate Veil Investigations
    5. 5. Construction Intelligence
    6. 6. Sub Contractor Assessment
    7. 7. Time Theft Investigations
    8. 8. Workers Compensation Investigations</li></ul> <br /><ul><li>Tradeshow/Convention Intelligence</li></ul> <br /><ul><li>Labor Standards Investigations
    9. 9. Litigation Support
    10. 10. Judgment Recovery</li></ul>2300 Main St<br />Suite 900<br />Kansas City, MO 64108<br />1-800-867-5148<br />816-399-4642<br />www.intelservicesgroup.net<br />A Division of: <br />Intel Services Group<br />
    11. 11. About Intel Services Group<br /> 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.<br /> We ensure that our corporate intelligence products contain detailed knowledge founded on in-depth investigations and data mining.<br /> At Intel Services Group, our mission is to ensure that our clients achieve a competitive advantage from accurate & reliable corporate intelligence.<br />Intel Services Group<br />
    12. 12. Intel Services Group<br />Construction Intelligence Products<br />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.<br />Our analysts are specialist at conducting construction intelligence investigations.<br /> <br />Our Construction Intelligence Products allow construction professionals, bonding companies, and construction lawyers to make informed decisions.<br />COINTELPRO<br />
    13. 13. Due Diligence<br /> A bad Contractor/Subcontractor selection can make or break any construction project. <br />A detailed assessment of a contractor’s solvency is crucial to ensuring that project deadlines will be met. <br />Intel Services Group<br />Asset Investigations<br /><ul><li>Bank Accounts
    14. 14. Real Estate
    15. 15. Automobile Verification
    16. 16. Contracts Awarded
    17. 17. Permits Pulled
    18. 18. Boats, ATVs & Airplanes
    19. 19. Construction Heavy Equipment
    20. 20. Business Affiliations
    21. 21. Business Ownerships
    22. 22. Investment Accounts
    23. 23. Inheritances
    24. 24. UCC Filings
    25. 25. Lottery Winnings
    26. 26. Political Contributions</li></ul>On-Site Investigations<br />
    27. 27. Business Intelligence<br />“Be Subtle, and use your spies for every kind of business.” Sun Tzu (The Art of War) <br />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.<br />Our mission is to ensure that our clients achieve a competitive advantage from accurate, reliable and discreet corporate intelligence. <br />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. <br />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.<br />Intel Services Group<br />
    28. 28. MOBILE WORKFORCE INVESTIGATIONS <br />Time Theft <br />Unauthorized Vehicle Use<br />Tool & Material Theft<br />Project Audits<br />Construction Site Surveillance<br />Labor Standards & Practices<br />Safety Standards Auditing<br />Managing out of state construction projects is often the most difficult challenge facing project managers. <br />Research indicates that out of state construction jobs are 55% more likely to result in cost overruns. <br />The primary causes are time theft, material theft, embezzlement, labor disputes, and time loss injuries.<br />Intel Services Group<br />
    29. 29. Workers Compensation Surveillance<br />At Intel Services Group, we utilize a nationwide network of experienced, insured and bonded surveillance experts.<br />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.<br />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). <br /> In addition, each investigator is well skilled at maintaining strong business relationships with customers based on good communication and the highest level of professionalism.<br />Intel Services Group<br />Commercial airline pilot that filed for permanent disability due to knee injury<br /> Seen skiing at “A Basin” in Colorado<br />
    30. 30. Aerial Surveillance<br />Intel Services Group<br />Through our partnership with ATD Charters and Litigation Air, we offer:<br />Aerial Photography & Imagery Analysis <br />Aerial Surveillance, Aerial Photography & Imagery Analysis<br />March July September<br />Our analysts completed the NGA’s imagery collection, imagery analysis and fusion analysis training programs.<br />
    31. 31. Litigation Support Services<br />Our services include:<br />Intel Services Group is a division of Litigation Support Group, a Kansas City based litigation services provider. <br />For more information on our litigation support services, view our Litigation Support Group website at:<br />www.litigationsupportgroup.net<br /><ul><li>On-Site Records Retrieval
    32. 32. Document Conversion, Indexing & Coding
    33. 33. Witness Interviews & Recorded Statements
    34. 34. Legal Video Production
    35. 35. Trial Graphics & Digital Animations
    36. 36. Courtroom Audio/Visual Rentals
    37. 37. Nationwide Mobile Blood Testing
    38. 38. Litigation Concierge</li></ul>Intel Services Group<br />
    39. 39. Judgment Recovery<br />We focus collecting civil judgments in cases arising out of construction litigation, commercial real estate contract law, and import/export disputes.<br />Intel Services Group<br />
    40. 40. The ISG Difference<br />Intel Services Group<br />
    41. 41. Whole Person Approach<br />Intel Services Group<br />
    42. 42. Judgment Recovery Execution<br />Execution Strategy<br />Targeting<br />Intel Services Group<br />
    43. 43. Execution Strategy<br />Liquid Asset Recovery<br />Intel Services Group<br />
    44. 44. Real Property Seizures and Forced Sale<br />30 Days 45 Days 60 Days <br />Intel Services Group<br />
    45. 45. PROPERTY LIENS<br />Intel Services Group<br />
    46. 46. Intel Services Group<br />PIERCING THE CORPORATE VIEL <br />
    47. 47. COINTELPRO<br />Contact Information<br />1-800-867-5148 Toll Free<br /> (816) 399-4642 Local<br /> (816) 678-5846 George White<br />www.intelservicesgroup.net<br />
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