Treqora Intel
TreqoraIntel
Services Background

Our Services

Comprehensive investigative and intelligence services tailored to protect your assets and interests.

Services Illustration
Asset Tracing

Asset Tracing

Comprehensive asset tracing services to locate and recover hidden or misappropriated assets.

Due Diligence

Due Diligence

Thorough background checks and risk assessments for individuals and organizations.

Fraud Investigation

Fraud Investigation

Expert investigation services to uncover and document fraudulent activities.

Background Checks

Background Checks

Detailed background verification for individuals and corporate entities.

Risk Assessment

Risk Assessment

Comprehensive risk analysis and mitigation strategies for your business.

Corporate Intelligence

Corporate Intelligence

Strategic intelligence gathering and analysis for corporate decision-making.

Clients Background

Our Clients

We Serve a Variety of Businesses & Industries

We provide solutions for a variety of Industries as well as High-Net-Worth Individuals.

Private Investigators

Private Investigators

Law Enforcement

Law Enforcement

Law Firms

Law Firms

Virtual Asset Service Providers

Virtual Asset Service Providers

Address

1727 S Indiana
Chicago, IL 60616
United States

Opening Hours

Monday - Friday - 9:00 AM - 6:00 PM

Saturday - 10:00 AM - 4:00 PM

Sunday - Closed

Get in touch

We look forward to hearing from you