Ironveil Intelligence
Private Investigations
Ironveil Intelligence delivers discreet, results-driven private investigation services for individuals, corporations, and legal entities. Our experienced investigators combine advanced intelligence methods, digital forensics, and field operations to uncover facts, verify information, and provide clear, actionable results. Whether it’s due diligence, fraud detection, surveillance, or background verification, we operate with precision, confidentiality, and integrity — ensuring every client gains the clarity and truth they need to make informed decisions.
- Litigation & Legal Investigations
- Corporate & Workplace Investigations
- Fraud & Financial Crimes
- Surveillance & Field Operations
- Background & Due Diligence
- Missing Persons, Locates & Skip Tracing
Litigation & Legal Investigations
The foundation of our investigative practice.
We provide law firms and in-house counsel with the intelligence, documentation, and evidence needed to prepare, litigate, and win cases.
Services include:
- Witness identification, location, and interviews
- Asset discovery and verification
- Background and credibility analysis
- Surveillance and field documentation
- Chain-of-custody–compliant evidence handling
- Expert testimony and courtroom-ready reporting
Our legal support operates with the precision of a law enforcement unit and the discretion of a private agency—delivering findings that meet both evidentiary and ethical standards.
Corporate & Workplace Investigations
Discreet investigations into internal misconduct, fraud, harassment, and policy violations. We protect organizational integrity while maintaining confidentiality and compliance with legal requirements.
Fraud & Financial Crimes
We investigate complex fraud schemes, asset diversion, and financial misconduct.
Surveillance & Field Operations
Our investigators conduct lawful surveillance to corroborate claims, verify behavior, and gather admissible evidence.
Background & Due Diligence
We conduct in-depth due diligence and background investigations for corporate transactions, partnerships, and personnel vetting.
Location Services
Leveraging investigative databases and human-source networks, we locate witnesses, missing persons, and hard-to-find subjects nationwide.
Let's Talk
Submit the form below with your relevant contact and inquiry details and we'll be sure to get back to you as soon as possible - usually within 24 hrs. Or contact us directly!
(646) 586-5674
johnsivori@ironveilintelligence.com
Ironveil Intelligence LLC
228 Park Ave S, PMB 305044
New York, NY 10003-1502 US
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