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CAPITALINTELLIGENCECORP.COM

Physical Security Reviews, Eavesdropping Detection, Financial Investigations, Due Diligence

Capital Intelligence specializes in Physical Security Reviews, primarily for law firms and other professional offices, also Eavesdropping Detection Services, Financial and Due Diligence investigations

http://www.capitalintelligencecorp.com/

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CONTACTS AT CAPITALINTELLIGENCECORP.COM

Capital Intelligence Corp.

Jim Sniegocki

9462 Bro●●●●●●●●Rd. #136

Lou●●●lle , KY, 40241

US

502●●●100
js●●●●●●●●@earthlink.net

View this contact

Capital Intelligence Corp.

Jim Sniegocki

9462 Bro●●●●●●●●Rd. #136

Lou●●●lle , KY, 40241

US

502●●●100
js●●●●●●●●@earthlink.net

View this contact

Capital Intelligence Corp.

Jim Sniegocki

9462 Bro●●●●●●●●Rd. #136

Lou●●●lle , KY, 40241

US

502●●●100
js●●●●●●●●@earthlink.net

View this contact

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Physical Security Reviews, Eavesdropping Detection, Financial Investigations, Due Diligence | capitalintelligencecorp.com Reviews
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Capital Intelligence specializes in Physical Security Reviews, primarily for law firms and other professional offices, also Eavesdropping Detection Services, Financial and Due Diligence investigations
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2 what we offer
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4 facility security review
5 eavesdropping detection
6 financial investigations
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9 info@capitalintelligencecorp com
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Physical Security Reviews, Eavesdropping Detection, Financial Investigations, Due Diligence | capitalintelligencecorp.com Reviews

https://capitalintelligencecorp.com

Capital Intelligence specializes in Physical Security Reviews, primarily for law firms and other professional offices, also Eavesdropping Detection Services, Financial and Due Diligence investigations

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capitalintelligencecorp.com capitalintelligencecorp.com
1

Due Diligence Investigations; High net worth clients; commercial borrowers; mergers and acquisitions

http://www.capitalintelligencecorp.com/due_diligence_i93.html

Call Us At: 502-426-8100. A Due Diligence investigation consists of a complete review of public records including civil and criminal court files, bankruptcy records, state and county civil and criminal cases, liens and judgments and regulatory agencies, where appropriate. Prior to the start of this review, various public and proprietary databases are searched to identify any and all businesses associated with the subject and these businesses are afforded the same public record search as for the individual.

2

Financial investigations, internal and external fraud, review of financial records, asset searches.

http://www.capitalintelligencecorp.com/financial_investigations_i92.html

Call Us At: 502-426-8100. Jim Sniegocki, the President of Capital Intelligence Corp., has more than 21 years experience as an FBI Agent investigating white collar crime. Since leaving the FBI, he has used this experience in assisting businesses and attorneys in investigating internal and external fraud, bankruptcy and investment fraud, etc. Another specialty is locating hidden assets in fraud cases; also in bankruptcy fraud and even in divorce cases where assets are being hidden from one of the parties.

3

Physical Security Review; interviews, walk thru, review of security procedures.

http://www.capitalintelligencecorp.com/facility_security_review_i90.html

Call Us At: 502-426-8100. This review is conducted at three crucial times during a 24 hour period, the business day, late in the evening and in the early hours of the morning. If your workplace is located in a high rise office building, or any building with multiple tenants, building security will also be assessed. In addition, the local police and fire department will be contacted for pertinent information. For additional information, please check the following video:. 9462 Brownsboro Rd. #136,.

4

Eavesdropping detection, electronic sweeps, sophisticated electronic equipment, physical search.

http://www.capitalintelligencecorp.com/eavesdropping_detection_i91.html

Call Us At: 502-426-8100. These agents were also trained to search for listening and transmitting devices in government facilities and since they are expert in hiding these devices, they know where to look. In addition to utilizing their sophisticated equipment, an important and time-consuming part of the sweep is a physical search of sensitive areas, Executive Offices, Board Room etc. This includes the ceiling, floor, walls, furniture and fixtures. 9462 Brownsboro Rd. #136,. Louisville, KY 40241.

5

Free Consultation; Professional, Legal and Ethical Services; Detailed, Thorough Report.

http://www.capitalintelligencecorp.com/what_we_offer_i88.html

Call Us At: 502-426-8100. An initial free consultation to discuss your specific needs and how we can help;. Professional consulting and investigative services;. A work product completed in both a legal and ethical manner, on time and within budget;. Travel expenses minimized using former FBI Agents and law enforcement professionals in other parts of the country;. A professionally prepared and thorough report with a detailed statement of services. 9462 Brownsboro Rd. #136,. Louisville, KY 40241.

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Call Us At: 502-426-8100. Specializing in services for law firms, corporations and businesses of all sizes. As an FBI Agent, Jim Sniegocki, President of Capital Intelligence Corp., specialized in the investigation of white collar crime, particularly financial crimes, internal fraud, embezzlement, investment and bankruptcy fraud. He served in Texas, California, New York City, St. Louis and Louisville. Due Diligence Investigations, for companies who deal with high net worth clients and need to verify their...

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