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Intellex Forensics Advisory Services, Inc. logo — Fraud & Forensic Accounting

Intellex Forensics Advisory Services, Inc.

Fraud & Forensic Accounting

Founded 2013 United States Eden Prairie, United States 11 employees

General Information

Company Name Intellex Forensics Advisory Services, Inc.
Founded Year 2013
Location United States Eden Prairie, United States +5
Employees 11
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About Intellex Forensics Advisory Services, Inc.

Intellex Forensics Advisory Services, Inc., founded in 2013, stands out in the niche field of Fraud & Forensic Accounting. The company is headquartered in the United States and has carved a distinct space by leveraging a set of unique skills and specialized programs aimed at fraud prevention, detection, and deterrence.

With a robust global footprint, Intellex has conducted financial investigations across over 100 countries. The team exhibits unrivaled expertise in dissecting complex financial transactions, enabling clients to understand the intricacies of fraudulent activities, including how and why they occurred, while also aiding in loss recovery strategies.

Despite being smaller in size compared to major accounting firms, Intellex offers unmatched qualifications and experience. Currently, there isn't any record of the company's recent external investments or investor engagements, indicating potential room for financial backing to expand their international presence and service offerings further.

Taxonomy: Fraud Prevention, Financial Investigations, Forensic Accounting, Risk Mitigation, Asset Tracing, Anti-money Laundering, Litigation Support, Expert Testimony, Anti-bribery Compliance, Policy Formulation, Islamic Finance, Divorce and Family Law, Fraud Detection, Complex Financial Transactions Analysis, Due Diligence and Review

Services & Products

Fraud Detection
Forensic Accounting for Divorce
Business Valuation
Digital Forensics & Technology Services
Due Diligence & Asset Tracing

Target Customers

Businesses Law Firms Private Clients Athletes Corporations

No funding data available for Intellex Forensics Advisory Services, Inc. yet.

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Intellex Forensics Advisory Services, Inc. Alternatives & Competitors

Intellex Forensics Advisory Services, Inc. vs
Integrity One Solutions, LLC
Integrity One Solutions, LLC United States

Forensic Financial Investigations, Anti-Money Laundering Compliance, Litigation Support, Integrity M...

5 employees
Cyber Security
Intellex Forensics Advisory Services, Inc. vs
TRM Labs
TRM Labs United States

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Series B
457 employees
Big Data, Blockchain
Intellex Forensics Advisory Services, Inc. vs
CSSI Services
CSSI Services United States

Investigative, Risk Assessments, Intelligence

4 employees
Cyber Security, Government and Military

FAQ About Intellex Forensics Advisory Services, Inc.

Fraud & Forensic Accounting
Intellex Forensics Advisory Services, Inc. was founded in 2013.
Intellex Forensics Advisory Services, Inc. is headquartered in Eden Prairie, United States.
Intellex Forensics Advisory Services, Inc. has approximately 11 employees.
Intellex Forensics Advisory Services, Inc. offers: Fraud Detection, Forensic Accounting for Divorce, Business Valuation, Digital Forensics & Technology Services, Due Diligence & Asset Tracing.
Top alternatives and competitors to Intellex Forensics Advisory Services, Inc. include Integrity One Solutions, LLC, TRM Labs, CSSI Services, KAPP Edge Solutions Pvt. Ltd., Forensic Accountants & Consultants, PA, 8(a) Certified . These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Intellex Forensics Advisory Services, Inc. and Integrity One Solutions, LLC are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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