Regent Intel holds a Class A Private Investigative Agency license, authorizing lawful investigative activity across the full scope of our capabilities. Every investigation is conducted under defined legal authority, documented to evidentiary standard, and structured for use by legal counsel, courts, and decision-makers.
Regent Intel applies offensive targeter tradecraft to investigative work: an analytical framework behind every collection that produces findings which are deep, well-correlated, and defensible.
Identification and verification of assets for legal proceedings, divorce matters, judgment enforcement, and financial due diligence. Documented to evidentiary standard for court use.
Lawful location of individuals, pattern-of-life analysis, and identity verification. Conducted under strict legal and ethical constraints with full documentation.
Tracing of financial flows, asset concealment analysis, and fraud indicator identification in support of litigation, regulatory matters, and protective risk assessment.
Mapping of associations, affiliations, and relationships to identify hidden connections, beneficial ownership, and risk exposure not apparent from surface-level records review.
Hand delivery of demand letters and notices by a licensed investigator, with sworn proof of delivery, recipient identification, and photographic documentation.
For lenders, servicers, and secured parties. Condition, occupancy status, and observable risk factors, documented to your reporting template or ours.
Turnaround quoted per assignment.
Regent Intel is available to law firms, family law attorneys, corporate counsel, and local investigative agencies as a licensed partner for engagements requiring intelligence-grade methodology and evidentiary documentation.
We operate within the scope of your engagement, under your counsel's direction, and produce findings structured for your specific legal purpose. Our reach extends nationally and internationally through established networks, the same reach major firms rely on.
All referral inquiries are handled with complete confidentiality. We do not contact your client directly without your authorization.
All inquiries are handled with complete confidentiality.
Regent Intel