Professional & confidential investigations

From vetting parties entering into a contractual agreement, to providing deep background checks and profiles of potential childcare workers, you need in-depth information to make informed decisions. Our relentless focus is on providing our clients with the highest level of knowledge, peace of mind, and safety.

Reviews from clients

“Ashley’s really good. I don’t know how she does it, but she always finds people… every time. It’s really impressive!”

-Jeff W., Attorney

“Ashley is curious, insightful and smartly discerning as she helps people discover important information about who they are doing business with… She is on a mission and someone you can count on.”

-Tucker M., Business Owner

Subject location
Skip tracing & missing persons searches

People go missing for many reasons. From individuals avoiding legal action and service of process, a minor that has run away from home, or a long lost relative, we specialize in finding people. Everyone leaves a trail and we have the skill and passion to follow that trail in order to provide resolution for the people and matters left behind.

Penetration testing & social engineering

Pen testing, social engineering, and people hacking are a set of skills used to test employees’ adherence to security measures defined by their organization. This testing and the resulting report provides an organization with insight into how easily an intruder could convince employees to break security rules and provide access to protected information and/or people. Identifying vulnerabilities is the first step in mitigating them.

Childcare investigations
Childcare safety & investigations

Independent and comprehensive background checks are a must. Childcare agencies and care matching websites have strong financial motivation in matching your family with a provider. A party that will profit from a match is biased and should not be the source of background checks. Fully licensed childcare workers can have 35 different types of felony convictions in Washington state. This definition of “passing” likely does not align with yours.

Asset assessment
Asset research & location

Before entering into legal action, it’s important to have a solid understanding of a business or individual’s financial picture. There is a wealth of information out there, so it’s wise to have professional’s help in finding, collecting, and organizing this data.

People reports
Background checks & people reports

Go beyond a simple background check to get a holistic picture of an individual. From potential tenants, prospective employees, builders and contractors, to personal relationships, it’s good to know who you are dealing with. There is so much information to be found in many disparate systems – pulling it into a cohesive and actionable report is an art.

Business profiling
Business research & profile generation

A comprehensive business profile can assist you in making well informed decisions. It’s important to have a comprehensive picture of potential partners before entering into any legally binding agreements. This knowledge can help you craft contracts and agreements to best protect your interests.

Fraud / theft detection & recovery

It is devastating to lose investments or property to fraud or theft, and especially heartbreaking if the items lost are sentimental pieces that cannot be replaced.  Whether physical possessions were stolen, or money has been lost to fraud or an internet scam, there are tactics that can be leveraged in an effort to recover your assets.

Credentials

Member: Association of Certified Fraud Examiners

Member: Washington Association of Legal Investigators

License: 20122906
Get in touch

Email: info@ashintel.com
Text or call: 425-679-9898

We are a locally owned, small business based on Mercer Island, WA

We’d like to learn more about your case and how we can help. Our consultations are 100% free – no strings attached.

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