1
Growth Score
pts
Heat Score
-13 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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3490780
Active Intel Investigations provides investigations focused on asset searches, fraud cases, digital forensics, and missing persons.
About the Company
Active Intel Investigations is a licensed private investigative agency that focuses on asset search, bank account investigation, fraud and embezzlement cases, and online scam investigations. The firm conducts document forensics, background and character investigations, pre‑litigation asset discovery, and corporate due diligence for attorneys,
financial institutions, government bodies, insurers, and private clients. Services include deleted data and device extraction, cyber risk reviews, fraudulent chargeback response, corporate fraud detection, review fraud investigations, and locating missing persons or absconded debtors. The agency also offers do‑it‑yourself asset search packages and paid consultations with licensed investigators.
