Investigation & Intelligence

Excel provides investigative services throughout the world for individuals and corporations. With an experienced staff of investigators, our background screening of individuals and corporations provide clients with the most comprehensive and accurate information so that they can make strategic decisions in the most expeditious and informative manner available. Respected law firms, insurance companies and many other organizations turn to Excel investigators for forensic accounting, litigation support, asset searching and computer forensics.

Forensic Accounting
In today's world, understanding the preparation and disclosure of financial reports is essential. Excel’s investigative team of accountants and attorneys specialize in uncovering fraud. Their expertise help you make informed decisions during due diligence, litigation and investigative situations.

Litigation Support
Excel’s investigative teams are uniquely qualified to support our clients in the legal profession with timely, accurate and effective information. Our goal is to provide you with the intelligence to make strategic legal decisions in the most expeditious manner. Excel's experienced investigators, accountants, and computer forensic experts uncover the critical information needed to assist attorneys in gaining leverage and executing their strategy.

Asset Searching and Analysis
Our certified teams of investigators are successful in locating assets worldwide. Excel's investigative teams including forensic accountants and Certified Fraud Examiners have the experience and unique understanding to find assets in various hidden forms, wherever they may exist throughout the world. We help litigants execute judgments and recover any improperly hidden or transferred assets.

Computer Forensics
Excel’s computer forensic investigators and technical staff are experts at retrieving, analyzing and preserving electronic information. We help individuals and businesses recover and analyze critical business information stored in electronic format. We prepare companies for litigation by analyzing a particular computer's use or retrieve past information, files and emails.