Providing comprehensive investigative and intelligence services in criminal and civil matters, ​ corporate issues, and insurance fraud

Criminal

Civil

Corporate

Insurance

Knowledge - Experience - determination

Ninex Investigation & Intel Group is a professional investigation and intelligence agency that provides various multi-level services to small to medium law firms, individual attorneys, corporate legal counsel, and insurance special investigation units. By leveraging the knowledge and experience we have gained as former federal agents, law enforcement officers, state fire marshals, intel analysts, electronic security specialists, and forensics experts, we succeed where others fail. 

At Ninex, we understand that a private investigation and intelligence agency is only as effective as its personnel. Every member of our team is committed to delivering the highest level of investigation and intelligence services to every client.

Note: Ninex does not provide investigation services to general public; our services are only available to attorneys, law firms, insurance companies, and corporations.

Investigation & Intel Services to meet your needs

Subject Research

Ninex Investigators can build a comprehensive profile of a person's personal and professional life.

Locate Witnesses

Ninex ​Investigators can locate witnesses for a civil or criminal matter, even those who were not listed in police reports.

CONDUCTING INTERVIEWS

Ninex ​Investigators can collect or verify information from witnesses, victims, or suspects.

Body-Dash Cam Review

Ninex Investigators can review body & dash cam video to identify areas that may be beneficial to the defense.

SOCIAL MEDIA RESEARCH

Ninex ​Investigators can search dozens of social media sites, providing a profile of a person's personal and professional life.

Evidence Collection

Ninex Investigators can review the chain of custody, documentation, and control measures from initial collection to presentation in court.

System Analysis

Ninex Electronic Security Experts can determine if a security system was properly functioning or was intentionally compromised.

ASSETS SEARCH

Ninex ​Investigators can locate potential assets related to civil or criminal matters pre-trial and post-trial.

Due Diligence Research

Ninex can provide due diligence investigations relevant to criminal records, employment history, financial standing, and social media presence.

Surveillance

Ninex ​Investigators are experts in covert operations; we can document a person's daily routines, interactions, and activity.

When you need to see the invisible

trace evidence Forensics

When you need to see the invisible Ninex can provide forensic science services through nationally recognized laboratories that can examine trace evidence, such as fibers, hair, and microscopic particles, to help uncover the truth in both direct and circumstantial cases.

Distinguishing what's real from what's not

IMAGE  ANALYSIS

Y​ou've seen it on social media, websites, television, and now it's appearing in the courtroom. Deepfake photos and videos can significantly influence criminal and civil cases when presented as evidence. Determining whether an image or video is authentic or manipulated could mean the difference between a conviction and an acquittal for the client.

Ninex employs various digital media technologies and methods to assess still and video images, to help determine whether they are real or fake.

Harnessing the Power of AI

Evidence review

Whether it's a handful or a box full, reviewing and analyzing documents for missing information, contradictions, or alternative interpretations of events can be very time-consuming. Ninex utilizes a variety of closed-loop AI* systems to help uncover the key piece of information that can often be overlooked by the human eye.

* Closed-loop AI “Does Not” utilize information data from the Internet. It “Only” processes information found in the documentation itself.

It's not what they said, but how they said it

Voice Analysis

Voice analysis can play a key role in certain types of criminal and civil cases. Leveraging the power of artificial intelligence (AI), Ninex can analyze live or recorded voice data, determining context, emotional nuances, and speaker identification.

Just because it's deleted, does it mean it's not there

DIGITAL FORENSICS

Every day individuals who use a cell phone, tablet, laptop, or desktop computer to create documents, surf the web, send or receive text messages, and emails create data files that remain on that device, even if they are deleted.  Ninex works with nationally recognized, digital forensics companies to obtain or recover deleted files, emails, text messages, or browser histories from all types of electronic devices.

Providing you a better insight

Open Source Intelligence

Whether it's a criminal or civil matter, or conducting opposition research, understanding the adversary can provide a significant advantage. As an investigation and intelligence agency, Ninex, utilizes a variety of open-source intelligence services to gather and analyze data, providing you with better insight.

Subject Matter Experts

Ninex through our national network, can provide knowledgeable and experienced subject matter experts in a variety of specialized fields.

Crime scene

Electronic

Handwriting

Accident

Medical

Firearms

Arson

Substance abuse

testing  protocols

Use of force

Detecting the undetectable

technical surveillance countermeasures

As corporations rely on technology for their day-to-day operations, they expose themselves to multiple forms of surveillance by competitors, criminals, or state actors. Ninex can provide ​technical surveillance countermeasures to detect hidden listening devices, cameras, or other electronic surveillance equipment.

Over 150 years of experience and counting

At Ninex, we know that a private investigation agency is only as effective as its people. Every member of our team is committed to providing the highest level of investigation and intelligence services available. With over 150 years of combined experience, we often succeed where others fail.

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