Professional Services by Former FBI Agents

Professional investigative and consulting services completed legally, ethically, on time and within budget!

Schedule your Free Consultation

Jim Sniegocki

Investigator
Security Consultant
FBI Agent (Retired)

President, Capital Intelligence LLC

Call : 502-426-8100

Financial Investigations

With more than 21 years experience as an FBI Agent investigating white collar crime, Jim is particularly adept at reviewing and analyzing financial transactions.

Due Diligence

Ideal for companies who deal with high net worth clients, namely, financial services companies, bankers who process commercial loans or attorneys who handle mergers and acquisitions.

Witness Location

Attorneys – Can’t find an important witness? We will locate your missing witness anywhere in the country for the flat fee of $200. Just send or call us with the name and one identifier – birth date, social security number or last known address.

Applicant Screening

Whether you’re hiring entry-level employees, mid-level managers or executives, we will customize your applicant screening program to suit your company’s needs.

GET A FREE CONSULTATION

Lets discuss your specific needs and how we can help!

What We Offer

An initial free consultation to discuss your specific needs and how we can help;

Professional consulting and investigative services;

A work product completed in both a legal and ethical manner, on time and within budget;

Travel expenses minimized using former FBI Agents and law enforcement professionals in other parts of the country;

A professionally prepared and thorough report with a detailed statement of services.

Meet Jim Sniegocki

Investigator, Security Consultant, FBI Agent (Retired), President Capital Intelligence LLC

Jim Sniegocki

Ex FBI Agent