Founded by a retired U.S. federal Special Agent with more than 26 years of investigative and intelligence experience. The agency's founder has extensive experience investigating transnational criminal organizations, financial crimes, and leading complex international investigations.
Our agency specializes in domestic and international investigations, with extensive experience supporting matters throughout the United States and Southeast Asia, including Thailand, the Philippines, Vietnam, and Cambodia. We maintain professional relationships with foreign law enforcement and government agencies and government officials where appropriate.
When legally authorized by the client, including through a valid Special Power of Attorney where recognized, MN Investigative and Intelligence Services LLC coordinates with licensed investigative professionals, legal counsel, financial institutions, and appropriate government and law enforcement authorities to support lawful cross-border investigations. We assist in preparing investigative documentation, submitting complaints and supporting evidence, facilitating communications, and coordinating investigative efforts in accordance with the laws of the applicable jurisdiction.
Our investigative approach emphasizes discretion, professionalism, legal compliance, and actionable intelligence. Every engagement is handled with strict confidentiality and a commitment to delivering reliable information that supports informed decision-making.
Professional Private Investigations, Intelligence Consulting, and International Risk Management
Legal Notice: MN Investigative and Intelligence Services LLC is a private investigative and intelligence consulting agency. We are not a law enforcement agency and do not represent that we exercise governmental authority. International services are provided in compliance with applicable U.S. and foreign laws and, where required, through licensed local professionals and legal representatives.
MN Investigative and Intelligence Services, LLC
Doing Business As IFW Global USA
Florida Private Investigative Agency License No. A1900003
By opting in to SMS messages from MN Investigative & Intelligence Services LLC, you agree to receive text messages for customer support, service updates, and other communications related to your account.
MN Investigative & Intelligence Services LLC does not share mobile numbers, text messaging originator opt-in data, or consent with any third parties or affiliates for marketing or promotional purposes.
Text messaging originator opt-in data and consent will not be shared with any third parties, excluding aggregators and providers of the Text Message services.
By contacting us via SMS with your mobile number, you consent to receive customer care text messages from MN Investigative & Intelligence Services LLC. Msg&Data rates may apply. Message frequency varies. Text HELP for help. Reply "STOP" at any time to opt out.
We investigate sophisticated fraud schemes involving financial deception, corporate misconduct, insurance fraud, identity theft, and organized fraudulent activity. Our investigations identify evidence, trace assets, and support civil, criminal, and regulatory matters.
Cross-border investigations require trusted resources, experience, and an understanding of international jurisdictions. We conduct investigations involving overseas assets, international fraud, due diligence, missing persons, and cross-border intelligence gathering while maintaining the highest level of confidentiality.
We provide tailored risk intelligence products to support executives, corporate leadership, high-net-worth individuals, and security professionals before domestic and international travel. Our intelligence reports assess country and regional risks, crime trends, civil unrest, terrorism, political instability, natural hazards, health concerns, transportation issues, and other emerging threats. We also identify location-specific risks, provide situational awareness, and offer practical recommendations to help clients make informed security decisions before and during travel.
Our financial investigations identify hidden assets, trace financial transactions, uncover fraudulent activity, and analyze complex financial records to support litigation, business disputes, fraud recovery, romance scams, investment scams and regulatory compliance.
Our surveillance operations are conducted discreetly using proven investigative techniques to document activities, verify claims, and obtain evidence for legal, insurance, corporate, and personal matters. We coordinate surveillance operations through licensed investigators.
We conduct comprehensive asset investigations to identify real estate holdings, business interests, financial assets, vehicles, and other property relevant to litigation, collections, divorce proceedings, and financial investigations.
Whether evaluating a business opportunity, corporate transaction, executive appointment, investment, or strategic partnership, we conduct comprehensive due diligence investigations to identify risks, verify information, and support informed decision-making.
We assist families, attorneys, corporations, and organizations in locating missing persons, witnesses, heirs, debtors, and individuals who have intentionally or unintentionally become difficult to locate.