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Intelligence reports

At IFW, we believe intelligence and investigation are the most powerful tools for countering security threats in today’s age.

Gain the actionable insights you need to make crucial decisions and minimise risk. IFW works with an extensive array of well-placed contacts and sources around the world to produce tailored intelligence reports on adversaries, competitors, criminals, political activists and radical groups.

Our experienced investigators couple cutting-edge technology with global connections to equip you with invaluable public and non-public information. We use a combination of physical and electronic resources, databases, tracking technology and advanced cyber intelligence to produce up-to-date, accurate and timely reports on suspects and targets. Receive a customised intelligence report regardless of the subject’s location, nationality or social status.

As one of the world’s leading intelligence firms, IFW can deliver a rigorous and actionable intelligence report in practically any country. Contact us now to bring the truth to light.

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Inform your next move with an IFW intelligence report

Strengthen your understanding of the reputation of specific parties, pinpoint their roles in corrupt dealings, uncover conflicts of interest by revealing undisclosed benefits or concealed connections, and discover crucial context before you take action.

At IFW, we empower enterprises, private equity firms, law firms, financial institutions, government agencies and individuals to tackle:

  • Litigation and disputes
  • Due diligence
  • Fraud, bribery, and money laundering concerns
  • Reputational risks
  • Regulatory risks
  • Information and IP threats

Before choosing any other recovery service, ask for a video call and confirm their licencing authority, company registration, and credentials with law enforcement.

IFW Global expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
NSW Police Force Master Investigation Licence: 410843633 - Florida License Number: A1900003

Philippines National Police

Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group

Californian Association of Licensed Investigators

Awarded Certificate of Appreciation from Californian Association of Licensed Investigators

NSW Police Force

Recognised for contribution to NSW Police Force Asian Crime Seminar

Philippine Securities and Exchange Commission

Certificate of Appreciation as a subject matter expert.

Intelligence reports with a proven track record

Expert investigators

We specialise in intelligence-led investigations. With backgrounds spanning law enforcement, foreign intelligence, military special forces and corporate security, our licenced investigators can access critical information beyond the public record.

Stronger decisions

Our pragmatic, personalised approach helps you mitigate precise risks and make more educated decisions. Every intelligence report is customised to the context, drawing on exceptional expertise and dynamic strategies that give you an informational edge.

Actionable evidence

We will deliver a concise intelligence report with information that has been obtained legally and is admissible in Court should you take corrective action to recover assets. We also have in-house legal specialists who assist with each case as it progresses.

Sophisticated technology

IFW employs innovative methods and state-of-the-art electronic devices to collect actionable intelligence for litigation purposes. When permitted, additional technical resources, such as lawful tracking devices, may be utilised to access deeper insights.

Global coverage

Leveraging open-source intelligence capabilities, direct access to state and federal databases, and strategic partnerships with law enforcement agencies worldwide, our investigators and analysts gather actionable intelligence in diverse foreign jurisdictions.

Total confidentiality

Ensuring client confidentiality is our top priority at IFW, which is why we never divulge case specifics without explicit consent. In the process of crafting an intelligence report, we diligently secure and encrypt all personal information to guarantee its safe storage.

Unrivalled results

Favoured for their rigour and efficiency, IFW’s intelligence services are retained by global law firms, multinational corporations, foreign government agencies, high-net-worth individuals, prominent television networks, and digital media entities.

Frequently asked questions

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  • Generally, IFW can provide you with a complete intelligence report within one to three months. However, please note that this time frame depends on the case’s complexity and whether or not legal proceedings are involved.

  • Yes. If acquired lawfully, information in an intelligence report is typically admissible in court proceedings. Common scenarios where such evidence may be presented include family disputes, litigation matters, and investigations into fraudulent activities.

  • The cost of an intelligence report depends on factors such as the location(s) of the subject or target, the duration of the investigation, and the complexity involved. At IFW, our intelligence services are billed at an hourly rate, along with any travel expenses at a per-kilometer rate.

    Once your budget is established, IFW will propose an intelligence package tailored to meet your objectives. This will include an estimate of the required hours.

Submit an enquiry

Understand the process and make an informed decision about engaging IFW Global services. Complete our enquiry form and get started with your investigation.