Due Diligence & Business Intelligence

Identifying, Investigating, Mitigating, and Managing risks

 
 
Business Intelligence Investigations

Business Intelligence Investigations

Intravaia is now working in partnership with Price Waterhouse and Cooper conducting regulatory enforcement and financial services risk, fraud investigations & regulatory services to include Technology, Media and Telecommunications. 

Intravaia is a corporate member of the Association of Washington Cities.  Intravaia supports AWC and their mission.       

12/11/17 and 12/12/17 , RIMS will be holding RIMS Risk Forum Middle East at the Hyatt Regency Creek Dubai Heights in Dubai, UAE.   Session topics will address enterprise risk management, cyber risk, strategic risk management and more. Sessions will include:

  • By Numbers: How to Quantify Your Cyber Risk and Take Strategic Action
  • Humanitarian Efforts During a Crisis
  • Aligning Your ERM Program to ISO 31000: An ENOC Cast Study
  • More Assets to Insure:  Best Practices for Developing Appropriate Property Damage Values, Avoiding Gaps and being Over or Under-insure

Intravaia Risk Management Group LLC offers independent police oversight and review, personnel investigations, business intelligence services, & risk management to government & businesses based in Seattle, WA, and throughout the U.S.  We specialize in workplace violence, risk assessment, threat assessment, complaints, adverse civil litigation, evaluation of criminal investigations,  use of force, policy assessment, and incident resolution.

09/26/17, Intravaia attended the Aerospace Small Business Industry Day
In partnership with NASA Museum of Flight in Seattle, WA connecting with prime contractors including Teledyne Brown Engineering, Sierra Nevada Corporation, The Boeing Company, and Lockheed Martin Company.  See: https://www.osbp.nasa.gov/index.html

On 06/14/17, Intravaia received Crisis Intervention Specialist Certification I and II (CCIS) Training - WA State Criminal Justice Training Center and was certified by the National Anger Management Association (NAMA).  

Intravaia conducts Threat Assessment & Active Shooter Training for both private and public entities.  Intravaia is a part of the HSIN Homeland Security Information Network, has completed ALICE Training Institute Instructor Course and ALERRT Advanced Law Enforcement Rapid Response Training Instructor Course.  Intravaia is now a business partner with ALICE Training Institute coupled with their eLearning certification for clients.  Intravaia is part of the Association of Threat Assessment Professionals - NW Chapter.    

Intravaia complies with the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.  We provide program development and training for hostile work environment, risk assessment, management and conflict resolution.  Our diverse group of men and women are all prior law enforcement officers and/or military personnel with extensive experience, and training.  They possess backgrounds with city, state, federal law enforcement agencies.  We are also an approved U.S. federal government, WA State, city and county contractor.  Intravaia conducts business out of the Columbia Tower, 701 5th Ave, Seattle, WA 98104  https://columbiacenterseattle.com/

Intravaia has been certified as a King County Small Contractor and Supplier (SCS) firm. This also includes Port of Seattle and Sound Transit.  We are in the business directory of the Puget Sound Business Journal http://www.bizjournals.com/seattle/

Intravaia is proud and humbled to be conducting personnel investigations for the King County Prosecuting Attorney, Civil Division. The Civil Division is the county's in-house law firm. It serves as legal counsel to the Metropolitan King County Council, the County Executive and all Executive departments, the Sheriff, the Superior and District Courts, the County Assessor.

Intravaia is extremely honored to be an approved vendor with the State of WA Department of Enterprise Services to conduct Personnel Investigations: Sexual Harassment, Discrimination, Retaliation, Hostile Work Environment, Employee Misconduct/Just Cause, Employee Performance Issues, and Computer Forensics.   

Intravaia conducts executive level personnel investigations for Bellevue College, 3000 Landerholm Circle SE, Bellevue, WA 98007.

Intravaia conducts executive level personnel investigations for the State of Washington Department of Transportation.  

Intravaia provides employment consulting and personnel investigations for the King County Department of Executive Services and Human Resources.   

Intravaia is very pleased to be conducting investigative work for the King County Department of Public Defense Conflict Panel conducting follow-up defense work on homicide and other felony level crimes.

Intravaia conducts investigative work for the City of Seattle Municipal Court Public Defense Services. 

Confidentiality, Professionalism, & Integrity

We are fully licensed WA State private investigators #3655, and insured. We work with several top level law firms in Seattle and across the country to address proper resolution utilizing civil and/or criminal options partnered with our specialized investigations.  Our backgrounds allow us to act as a proper liaison with law enforcement to include federal authorities.

Intravaia Investigations works in partnership with The Guidry Group. (Located at 20821-D Eva Street, Suite 46, Montgomery, TX 77356) an international security and risk management specialist, whose range encompasses even the most extreme situations such as Kidnap for Ransom and Extortion.  Through this umbrella, our footprint is increased by utilizing their offices in countries such as England, Russia, Africa, Thailand, Mexico, and China to name a few.

Intravaia also works in partnership with Firmani + Associates Signals Defense / Aegis Group / and Interstack, Inc. 

Optive Cyber Security Solutions: Information Security Consulting Services, and Digital Forensics and Incident Response Services: https://www.optiv.com/

WE ARE CONNECTED, GLOBALLY.