Corporate Intelligence & Investigations

What is Corporate Intelligence ? Corporate Intelligence is the gathering of information through investigations and a multitude of other resources, which is coordinated usually through a experienced mitigation team. The information gathered can be intelligence on bad actors within the corporation(management & employee), competitive product theft, harassment within the organization, or a multitude of other issues that can bring down or injure the Corporate Brand and or product.

Corporate Intelligence(CI) also means understanding and learning what is happening in the world outside the business to increase one’s competitiveness. It means learning as much as possible, as soon as possible, about one’s external environment including one’s industry in general and relevant competitors.

Converting such intelligence into actual usable or actionable evidence is the process that Corporate Investigators with experience have been doing for years.

At JL & Associates, Ltd we do just that. Our former Federal, State & Local, male and female investigators, with over 65 years of combined service experience can assist with any matter in any industry in any country, in both mature and emerging markets. We draw on this diversity to bring together multi-disciplinary teams of experts, data, resources and technology—anywhere, anytime. 

We help corporations, law firms, financial institutions, private equity firms, government agencies, non-profit institutions, small businesses and individuals deal with their most complex challenges, that they can’t share anywhere else.

Call us now @ 212-949-6530 for a FREE NO OBLIGATION CONFIDENTIAL CONSULTATION by phone :


By Email @

All copyrights reserved @ 2021 by JL & Associates, Ltd.