CORE INTELLIGENCE

About Our Firm

Core Intelligence provides value-added solutions to reduce potential risk and adverse exposure. We achieve this objective by integrating fundamental investigative strategies, extensive research capabilities, and innovative methodologies in every approach to meeting the client's needs.  As a resource to our clients, our goal is to establish a solid foundation for developing trust and preserving long-term relationships.  

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Leveraging more than twenty years' experience providing business intelligence and investigative services, we offer a unique combination of client-centered benefits.  Our philosophy is simple – create affordable solutions addressing the specific needs of the engagement, and provide comprehensive and reliable, best-in-class information to facilitate the client’s decision-making process.  With responsible research as one of the main pillars at our firm, we consistently adhere to strict quality and privacy standards in order to ensure our work remains unbiased, relevant, and accurate.

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We work closely with investment managers, private equity firms, institutional investors, law firms, and corporate clients to ensure their intelligence gathering and investigative needs are properly met.  The breadth of our experience makes us unique as a boutique firm.  We develop solutions tailored to meet our clients' transactional and compliance-based due diligence needs, and we provide support for corporate investigations in the areas of fraud, internal theft, and trademark and copyright infringement.

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DUE DILIGENCE

As markets expand and cross-border transactions gain prominence, it is imperative that clients who are considering some form of capital investment, and will be formalizing relationships with unfamiliar business partners and executive teams, perform thorough due diligence before entering into domestic or foreign business relationships.  Similarly, investors need a high level of comfort with prospective portfolio managers and investment professionals who will be entrusted with client funds.  Core Intelligence specializes in research and investigative due diligence.  We assemble relevant background data and determine possible areas of concern regarding key individuals and entities.  This enables the client to assess their profile and reputation domestically or abroad and to mitigate potential adverse exposure.  Services are tailored to the client’s specific needs to comprehensively examine the individual or entity of interest and to ensure the client’s objectives are met.

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ASSET IDENTFICATION

In the context of partnership disputes, fiduciary malfeasance, potential joint ventures, or eroding family relationships, it is important to determine the financial net worth of an individual or company and whether any assets have been diverted.  We identify and assess the nature and extent of personal or corporate holdings and related financial and business interests.

LITIGATION ASSISTANCE

When clients are considering the initiation of a lawsuit, or have already proceeded to litigation, Core Intelligence works closely with attorneys to facilitate the pre-discovery and discovery phases of civil litigation and administrative proceedings. 

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INTELLECTUAL PROPERTY RIGHTS

Facing fierce competition in the marketplace, stakeholders need to be proactive in protecting their intellectual property from enterprises in their industry or market segment seeking to capitalize on their brand and reputation.  Core Intelligence collaborates with intellectual property attorneys and corporate legal departments to design innovative solutions addressing trademark, copyright, and trade dress infringement to effectively disable an infringing party and enforce client property rights.

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