Strategic intelligence for litigation, risk, and private matters of consequence. We operate where ambiguity becomes evidence.
Few produce strategy."
You are not here because things are simple. You are here because they are not. Immaculate International operates where ambiguity becomes evidence — mapping exposure, uncovering leverage, and framing decisions before they become consequences.
Collects observable facts. Documents activity after events unfold. Builds records of what can be seen. Primarily reactive — engaged after the damage is done, when positions have already hardened.
Analyzes motive, intent, and consequence. Integrates behavioral, financial, and structural signals into strategic judgment. Structures intelligence to support decisive, defensible action — before commitments become consequences.
Three Disciplines.
One Standard.
Engagements are selective — shaped by complexity, sensitivity, and strategic consequence. We advise principals and counsel on matters where the intelligence gap is not merely inconvenient. It is decisive.
In complex disputes, outcomes are shaped long before filings and motions. Where information is incomplete and risk is asymmetric, early clarity enables counsel to act with confidence rather than conjecture.
- Foundation-level clarity — verifying critical facts before commitments are made
- Risk surface and exposure insight — identifying hidden incentives and vulnerabilities
- Financial intelligence synthesis — integrating financial, behavioral, and structural signals
- Strategic framing for counsel — shaping settlement posture and discovery priorities
- Asset mapping and tracing for judgment enforcement
Hidden incentives, obscured relationships, and asymmetric information distort strategic choices before commitments are made. We reveal the realities that matter — before ambiguity becomes irreversible risk.
- Enterprise decision intelligence — risk embedded in counterparties and ventures
- Governance and fiduciary insight — structures, incentives, and behavioral signals
- Intelligence-led strategic diligence — bespoke due diligence for capital deployment
- Supply chain and vendor verification
- Risk synthesis for boards and executives
In certain personal matters, implications extend beyond private uncertainty into realms of legal exposure, fiduciary risk, financial harm, or reputational consequence. Clarity must be defensible, not speculative.
- Fiduciary and estate exposure
- Reputational and external exposure affecting business or family standing
- Financial entanglements and contractual exposure
- Family court litigation support — especially when assets are at risk
- Domestic exposure and asset discovery
Asset Search & Asset Tracing — Onshore & Offshore
When judgments, disputes, or divorces hinge on what exists beyond the paper record, asset discovery becomes the difference between theory and recovery. Immaculate International conducts structured onshore and offshore asset work grounded in evidentiary discipline and strategic use.
We are retained when clients suspect assets, accounts, or interests that are not fully disclosed, not fully understood, or deliberately obscured across jurisdictions.
- Judgment enforcement and recovery strategy
- High-stakes divorce and closely held assets
- Shareholder, partner, and fiduciary disputes
- Offshore holdings, intermediaries, and nominee structures
- Cryptocurrency and digital-asset exposure in fraud matters
Asset assignments are structured around what counsel or principals must ultimately prove — not simple lists of accounts. Onshore and offshore research is integrated into a narrative that can be used in negotiations, discovery, and, when appropriate, in court.
- Targeted records, OSINT, HUMINT, and structural analysis
- Emphasis on chain of custody and admissibility
- Clear separation between intelligence leads and evidentiary exhibits
- Reporting that can be handed directly to counsel or enforcement teams
Selected Matters
The following summaries reflect representative matters. All details have been anonymized or altered to preserve confidentiality. Every matter below had a moment where clarity became decisive.
A business principal suspected ongoing financial misconduct resulting in significant losses but lacked clarity regarding scope, method, and attribution. Immaculate conducted a structured financial statement review, identifying the misappropriation scheme and quantifying losses into the seven-figure range.
A client experienced a substantial six-figure financial loss through a cryptocurrency-based scam involving impersonation of a public figure. Identified as a pig-butchering scam with heavy reliance on authority bias, Immaculate traced digital asset movement across blockchain transactions and engaged HUMINT tactics to identify related accounts outside those used in the initial scheme.
Counsel held a valid judgment but required asset clarity to support collection efforts. Immaculate conducted targeted asset mapping to identify financial accounts and relevant asset structures associated with the judgment debtor.
Concerns arose regarding an executor's financial behavior and potential diversion of estate assets for personal use. Immaculate mapped assets, expenditures, and lifestyle indicators inconsistent with fiduciary obligations — including high-value vehicle and luxury acquisitions.
A client considered entering into a business partnership and requested independent due diligence to assess background risk and prior business conduct. Immaculate conducted a targeted review focused on prior partnerships, litigation history, and relational patterns relevant to fiduciary and operational risk.
Counsel represented a high-net-worth spouse in a contested divorce involving concerns about undisclosed assets, income manipulation, and lifestyle inconsistencies. Immaculate conducted a financial intelligence review focused on asset identification, income indicators, and spending patterns relevant to equitable distribution and support considerations.
Proprietary Intelligence Architecture
Immaculate International operates using internally developed intelligence frameworks and a controlled, offline-based case management environment — designed to preserve confidentiality, evidentiary integrity, and operational discipline throughout every sensitive engagement.
Every engagement begins with a structured assessment of the intelligence gap — what is known, what must be known, and what decisions depend on clarity. Objectives are defined before scope is set. We do not begin until we understand the decision the intelligence must support.
The firm combines human intelligence (HUMINT), open‑source intelligence (OSINT), and targeted records work with a risk‑focused lens — maintaining evidentiary chain of custody from first document to final report. Every collection decision is made with admissibility and defensibility in mind.
Raw data becomes structured intelligence through financial analysis, pattern recognition, and behavioral modeling. We connect motive, timing, and data into a coherent picture of what occurred — helping clients see not only what happened, but how those facts translate into exposure, leverage, and strategic options.
Work product emphasizes organized evidence, structured timelines, and concise intelligence briefings that trial teams and decision‑makers can use directly in pleadings, discovery, mediation, or at hearing. Clarity so precise it becomes an instrument of power.
The firm is led by its founder, a licensed private investigator and Certified Fraud Examiner (CFE) with more than a decade of investigative experience and a bachelor's degree in business. That blend of fraud examination, business training, and field work is well‑suited to matters involving closely held companies, internal misconduct, and complex financial fact patterns.
Before founding Immaculate International, the founder served as a U.S. Army military police soldier, earning an Army Commendation Medal with Valor during a combat tour. That experience shapes how sensitive matters are handled today: staying calm under pressure, making measured decisions with incomplete information, and protecting clients' interests with discipline and discretion.
Immaculate International concentrates on litigation support, fraud and embezzlement inquiries, judgment‑enforcement and asset‑tracing assignments, and reputation investigations for serious disputes. Across these matters, the firm combines HUMINT, OSINT, and targeted records work with a risk‑focused lens — helping clients see not only what happened, but how those facts translate into exposure, leverage, and strategic options.
Immaculate International typically engages on a project basis for litigation, fiduciary, and corporate matters where high‑quality intelligence can materially change outcomes. A limited number of tightly scoped, streamlined projects are reserved for existing and referred attorneys.
The firm does not accept routine consumer‑initiated surveillance, dating or "cheater" checks, for matters that are not of high consequence and that do not meet our client networth threshold ‑ — and is happy to refer those inquiries elsewhere. This focus keeps capacity available for counsel and decision‑makers who require discreet, court‑ready investigations rather than generic PI services.
What You Need
to Know
The questions most clients carry before they reach out — answered with the same clarity we bring to every engagement.
How to Begin
Engagements are selective. We work with counsel, private equity principals, corporate decision-makers, and individuals navigating matters of genuine consequence. If discretion matters. If clarity matters. If outcomes matter — begin the conversation.
Submit a confidential inquiry describing the matter type and strategic objective. No sensitive detail required at this stage.
We review your engagement for fit. If we proceed, you schedule your consultation, pay the $350 consultation fee, and upload relevant documents.
A private meeting — phone, video, or in person. Professional review of your situation, strategic assessment of options, and a preliminary scope-of-work recommendation.
Findings delivered in formats aligned with the decision they must support — counsel briefs, forensic reports, or executive intelligence summaries.
For matters where clarity is not optional.
If you are counsel, a private equity principal, an executive, or an individual navigating a matter where the cost of incomplete intelligence is measured in dollars, reputations, or outcomes — we should speak.
Engagements are selective and structured around matters of genuine complexity and consequence. All inquiries are held in strict confidence.
Submit a Confidential Inquiry