FL, Tampa Despite having its headquarters in Tampa, the private investigative company Axeligence works all over the world. Neta Dan, a 31-year investigative industry veteran, founded Axeligence in 2020, and it has rapidly expanded to become one of the top private investigation services in Florida and worldwide.
Although Axeligence’s main office is in Israel, they have handled cases both domestically and abroad. Dan stated, “We’ve conducted investigations in more than 40 different countries.” “Wherever our clients need us, we go.
Axeligence deals with a broad range of cases, such as:
- Theft of insurance
- Persons missing
- Financial offenses
- Also plus
The company is renowned for using social media and technology in novel ways to support investigations.
Dan clarified, “We use all of the newest methods and equipment available.” “Our investigators use everything from surveillance cameras and online databases to computer forensics, social media monitoring, and deep digging to get the facts.”
The company’s global reach is facilitated by its multilingual workforce and wide-ranging global network of contacts. Almost anyplace in the world, Axeligence can do surveillance, interview, compile data, and use local resources.
By expanding our investigation overseas, we’ve solved cases that law enforcement had given up on,” Dan stated. “Our worldwide competencies Enable us to thoroughly investigate every aspect for our clients, regardless of the case’s complexity or geographical dispersion.
One instance of Axeligence’s global involvement was a suspected insurance fraud case that occurred recently in Italy. The customer believed that a policyholder in Rome had submitted a false claim for a purported theft. An Italian-fluent investigator from Axeligence was dispatched to Rome to conduct research. They were able to demonstrate the claim was false through witness interviews, CCTV footage, and background checks, which helped their client avoid paying hundreds of thousands of dollars.
Finding the assets of a person who had an unexpected death in their Swiss bank account was the subject of another intricate international case. After collaborating with Swiss authorities, investigators were able to locate the assets and give them back to the family. These are but a few illustrations of Axeligence’s extensive worldwide reach and skill set.
Axeligence manages all kinds of claims for both business and private clients domestically. Their caseload includes a significant amount of due diligence background checks for companies employing new staff members or entering into contracts with suppliers. They perform thorough background checks on people and businesses to find any prior criminal behavior, lawsuits, bankruptcies, hidden assets, and other warning signs.
Finding missing heirs or beneficiaries of unclaimed property, estates, life insurance policies, and more is another frequent area of investigation. The company locates legitimate beneficiaries and helps them get funds that are rightfully theirs by using public documents, genealogical research, and their investigative abilities.
Naturally, Axeligence also does out the traditional private investigator tasks, such as monitoring unfaithful partners, locating absentee parents delinquent on child support, and looking into employee fraud and embezzlement on behalf of companies. The entire spectrum of contemporary surveillance methods is employed by the company’s undercover detectives to obtain information and reveal the truth.
Dan notes that even with Axeligence’s continued expansion, the company’s goal of using cutting-edge technology and human intelligence to solve clients’ most challenging issues stays constant. Dan said, “We’ve established a reputation for taking on and winning the cases no one else could.” “Our Tampa experts might work on a case involving a regional missing person one day and a financial crime on a global scale the next. Even though the task is constantly demanding and evolving, it is all worthwhile when answers and justice are eventually provided.
The private investigators at Axeligence have demonstrated that there are no boundaries to the lengths they will go to obtain the truth, from rapid background checks to intricate multinational investigations. There are no geographical restrictions on their work.