Actionable intelligence.
Court-ready documentation.
Complete discretion.
Risk Intell Group is the intelligence intake and advisory platform trusted by corporate counsel, family law attorneys, and private clients. Every assignment is fulfilled by a licensed Florida Class A investigative agency — verified, documented to evidentiary standards, and confidential by design.
RiskIntellGroup.com · Encrypted intake · No obligation
Illustrative sample — not a real target
Target
Criminal / Civil Index
NO RECORDS
Real Property
4 RECORDS
UCC Filings
2 ACTIVE
Known Associates
11 IDENTIFIED
Open-Source Intelligence Review
Every marketable service,
one intake channel
Bespoke investigations scoped to your case — fulfilled exclusively by a licensed Florida Class A investigative agency and prepared to evidentiary standards with a documented chain of custody.
Specialist services · arranged through vetted, licensed or certified providers, named to you before work begins: Background Checks in Florida · Skip Tracing & Locate Services · Executive Protection & Security Consulting · Forensic Document & Handwriting Examination · Digital & Cell Phone Forensics · Heir Search & Probate Research · Forensic Accounting & Financial Investigations · Cyber Investigations
Investigator-Reviewed
Background Report
A fixed-scope, investigator-verified intelligence product — human analysis, documented sources, and a defined 24–48 hour delivery window. When it is ready, a licensed investigator walks you through the findings and answers your questions directly.
- Nationwide criminal & civil index search
- Corporate affiliations & real property records
- UCC filings, liens & judgment locators
- Hidden associates & relational mapping
- Analyst-reviewed open-source intelligence (OSINT)
- Investigator-verified findings — not raw data dumps
- Delivered in 24–48 hours, court-ready format
- Findings reviewed with you by a licensed investigator — a conversation, not just a file
- Stale, unverified aggregator databases
- No human analysis or source corroboration
- Misses sealed, expunged & county-level records
- No analyst review of open-source sources
- No documented chain of custody
Investigator-Reviewed Background Report
Fixed scope · One target
- Nationwide criminal / civil index
- Corporate & real property records
- UCC filings & hidden associates
- Analyst-reviewed open-source intelligence
- Findings verified by a licensed investigator
- Walkthrough call with your investigator
This service is offered solely for lawful private-investigative purposes. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or any other FCRA-regulated eligibility decision.
Permitted-Use Notice
This report was prepared for the specific lawful private-investigative purpose stated in the accepted order. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or another FCRA-regulated eligibility decision. This report is not a certification of safety, trustworthiness, financial condition, marital status or freedom from undiscovered records.
One agreement. Every case. Volume pricing.
Firms with recurring investigative volume operate under a single master services agreement — volume pricing across cases and Net-30 invoicing, so intake never waits on procurement.
Three steps. One protocol.
Every engagement — from a single-subject dossier to a multi-site TSCM program — runs through the same disciplined protocol.
Encrypted Intake & Case Diagnostic
Your case is submitted over an encrypted channel and triaged by an intake specialist. Conflict check, scope definition, and a fixed diagnostic — before any field asset moves.
Scoped before deployment
Tactical Field / Cyber OSINT Deployment
Licensed field operatives and cyber-intelligence analysts execute in parallel — surveillance, records pulls, and open-source collection — under a documented chain of custody.
Documented chain of custody
Evidentiary Dossier & Court-Ready Affidavits
Findings are compiled into a structured evidentiary dossier with sworn affidavits, exhibits, and investigator testimony available on subpoena — prepared to evidentiary standards, with a documented chain of custody.
Delivery — court-ready
Deployed across Florida's
major jurisdictions
From Miami-Dade to the Panhandle, coverage is available across the state through a licensed Florida Class A investigative agency — one intake, one documented chain of custody.
Statewide
Coverage capability
Rapid
Field mobilization
Class A
Licensed fulfillment
South Florida
SECTOR // SOFLOMiami · Fort Lauderdale · West Palm Beach · Boca Raton · Coral Gables
Primary deployment corridor — full-spectrum capability
North Florida
SECTOR // NFLDuval · Leon · St. Johns · Alachua · Escambia
Extended partner-agency coverage
Open an encrypted channel with an intake specialist
Your case is reviewed by a human specialist — never a bot, never a call center — conflict-checked, and routed to the correct licensed investigator for your jurisdiction. Submission creates no investigator-client relationship and no obligation on either party. All transmissions are protected with 256-bit TLS encryption.
Conflict-checked before any details are reviewed
Routed to a licensed Florida Class A fulfillment partner
No retainer required for the initial diagnostic