Active Intel LLC is a licensed private investigative agency providing services in Texas and Florida. We specialize in document forensics, background and character investigations, pre-litigation asset discovery, asset recovery, electronic intel, corporate due diligence, security assessment, and activity tracking for attorneys, government agencies, insurance companies, real estate professionals, and private citizens.
We are members of the following associations:
- International Association for Asset Recovery (IAAR)
- National Association of Land Title Examiners & Abstractors (NALTEA) (Board member 2007 – present)
- Association of Certified Fraud Examiners (ACFE) associate member
- Florida Association of Licensed Investigators (FALI)
- South Florida Investigators Association ( former Vice-President)
We are also certified as a LEADS NRA Firearms Instructor, Florida K-License instructor, and a Certified Glock armorer.
For inquiries or to schedule a confidential appointment, please contact: