We offer intelligence and investigative services to the legal, corporate and financial communities as well as high-profile personalities. Our services have been used to help clients discover and recover from Ponzi schemes, complex financial fraud, wrongful death, insider trading, industry-wide fraud scams, global cybercrime, municipal fraud, international gold smuggling, identity theft, and hedge fund and investment scams. Our licensed investigative agency has a multidisciplinary team unique in its ability to provide actionable results in fraud and white collar crime cases.
View Top Employees from Background Intelligence IncWebsite | http://www.backgroundintelligence.com |
Revenue | $4 million |
Employees | View employees |
Address | PO Box 1457, South Pasadena, California 91031, US |
Phone | (213) 243-0707 |
Industry | Business Services General, Business Services |
Competitors | Able Legal Investigations Inc, Hunter Investigative Group, Incorporated, National Investigators Inc, Verify Investigations |
SIC | SIC Code 738 Companies, SIC Code 73 Companies |
NAICS | NAICS Code 561 Companies, NAICS Code 56 Companies |
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The Background Intelligence Inc annual revenue was $4 million in 2023.
Background Intelligence Inc is based in South Pasadena, California.
The NAICS codes for Background Intelligence Inc are [561, 56].
The SIC codes for Background Intelligence Inc are [738, 73].