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ABOUT US

About Us

An Investigative Solutions Firm

Presidium Intelligence Investigations is a fact-finding intelligence firm specializing in Due Diligence, Background Checks, and Competitive Intelligence. We help you uncover what you need to find.

What does "Presidium" Mean?

​The word Presidium is derived from an Eastern Eureopan term and translates as "executive committee".  It is a term that is still used today in a wide range of country contexts. 

Presidium Investigations

By working with us, you are expressing background check services in terms that are both familiar and flattering to your potential business partner, regardless of cultural barriers.

What Makes Us Different

Presidium Intelligence Investigations is a pioneer of investigative intelligence. We combine insights from ​numerous intelligence vectors to produce a complete and thorough picture of your subject of investigation. 

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We use the intelligence cycle framework. Our methodical approach leaves no stone unturned and ensures optimal results. Get the best results every time with Presidium Intelligence Investigations.

Why Us?

Mission Statement:

Presidium Intelligence Investigations sets the industry standards for investigative intelligence. Our principles are Professionalism, Accountability, Integrity, and Continuous Improvement. 

Professionalism: We are committed to providing exceptional services to our clients. We achieve this by using the most innovative methods and technologies available. We are also committed to placing our client's needs and interest first in all services rendered. 

Accountability: We act in the interests of our Clients. Our Case Intake system is SOC II complaint ensuring all Client Information is safe and secure. We hold ourselves to the highest standards of data security and legal compliance. 

Integrity: We believe that Ethics is the cornerstone of all investigative services. We are committed to maintain the safety and security of our clients, subjects of investigations, and case work. We've adopted the Ethics Policy used by the Association of Certified Fraud Examiners as our own Ethical standards. 

Continuous Improvement: We strive to be innovators in the field of private investigations. For this reason we have developed systems of "organizational intelligence" aimed at ensuring that we are constantly building and refining our investigative services. 

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