Business Details
Premier Private Investigation Services in Cincinnati
Business Intelligence Incorporated has been delivering comprehensive private investigation solutions for over three decades. Our approach combines integrity, confidentiality, and cutting-edge technology to address complex cases across diverse industries. Our team of seasoned professionals brings decades of law enforcement and investigative experience, ensuring tailored strategies for each client. We specialize in homicide investigations, fraud detection, asset recovery, surveillance, and more, supported by advanced tools like GPS tracking and forensic analysis. Client communication remains central to our process, with regular progress updates and transparent fee structures.Our founder, Jim Simon, leverages his background as a former police officer and undercover narcotics agent to lead our team in providing strategic, results-driven services. We prioritize strict confidentiality and adapt our methods to evolving case dynamics, ensuring outcomes aligned with client needs. With a focus on innovation and ethical standards, we serve as a trusted partner for individuals and organizations seeking reliable investigative support.
Services
Homicide Investigations
Asset Recovery
Surveillance Operations
Background Checks
Fraud Detection
Counter Surveillance
Polygraph Testing
Child Custody Cases
Executive Protection
Undercover Assignments
Highlights and features
- We offer over 30 years of investigative experience across diverse case types.
- Our team utilizes state-of-the-art surveillance and forensic technologies.
- Customized strategies ensure solutions tailored to each client's unique needs.
- Founding expertise from former law enforcement and undercover operations.
- Strict adherence to confidentiality and transparent case management protocols.
Services
Homicide Investigations
Our homicide investigation team conducts thorough examinations of death scenes, evidence collection, and witness interviews. We collaborate with legal teams to reconstruct events and identify discrepancies in official reports. Utilizing forensic tools and decades of law enforcement experience, we provide critical insights for cold cases or disputed death determinations.
Asset Recovery
We locate hidden or misappropriated assets through financial record analysis, property tracing, and network investigations. Our methods include database cross-referencing and surveillance to track asset movement. Clients receive detailed reports documenting ownership chains and recovery strategies for legal proceedings.
Surveillance Operations
Our surveillance teams employ advanced photographic, video, and GPS tracking equipment for discreet monitoring. Services include subject movement documentation, infidelity cases, and corporate espionage prevention. Real-time reporting ensures clients receive actionable intelligence with strict chain-of-custody protocols for evidentiary use.
Background Checks
We conduct comprehensive background investigations covering criminal records, employment history, and financial integrity. Our process includes reference verification and social media analysis. Clients receive risk assessments tailored for executive hiring, partnership due diligence, or security clearance requirements.
Counter Surveillance
Our technical experts use spectrum analysis and infrared scanning to detect electronic eavesdropping devices. We inspect vehicles, offices, and residences for hidden cameras or tracking equipment. Post-sweep reports include vulnerability assessments and mitigation recommendations to protect sensitive business operations.
People
Jim Simon
President & Founder
Former Cincinnati police officer (1966-1976) and undercover narcotics agent (8 years). Led Midwest's largest concrete company before founding BII. Combines law enforcement expertise with business acumen to lead investigative operations.
Questions
What types of cases does Business Intelligence Incorporated handle?
We investigate homicide, fraud, asset misappropriation, corporate espionage, child custody disputes, and executive protection needs. Our expertise also covers surveillance, polygraph testing, and counter-surveillance operations.
How does BII maintain client confidentiality?
We enforce strict confidentiality protocols throughout investigations. Case details are shared only with authorized personnel, and all evidence handling follows chain-of-custody procedures to protect sensitive information.
What technology does BII use in investigations?
Our tools include GPS tracking, forensic document analysis, infrared surveillance, and advanced database cross-referencing systems. We employ the latest forensic technologies to ensure comprehensive evidence collection and analysis.
How are investigation costs determined?
Costs depend on case complexity, required resources, and duration. We provide detailed cost estimates after initial case evaluation and maintain transparent billing practices throughout engagements.
Can BII assist with out-of-state investigations?
Yes, we handle cases nationwide through our network of licensed investigators. Remote consultations and secure communication channels ensure effective management of out-of-area assignments.
