About Active Intel Investigations
Active Intel Investigations is a Florida licensed investigation firm (license C 1000294) led by investigator Dave Pelligrinelli.
The firm works fraud matters including asset search and recovery, online fraud and scams, corporate embezzlement and device investigations.
Victims of scams, businesses facing internal theft and attorneys tracing assets use Active Intel to follow the money and document what they find.
The firm works fraud matters including asset search and recovery, online fraud and scams, corporate embezzlement and device investigations.
Victims of scams, businesses facing internal theft and attorneys tracing assets use Active Intel to follow the money and document what they find.