Technology & Intelligence Group

Building Intelligence. Engineering Trust.

A risk agency and integrity technology for mission-critical environments.

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Surveillance that documents the truth.

Discreet insurance-fraud and infidelity investigations — clear, lawful, actionable evidence.

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Polygraph services.

Credibility examinations and polygraph for government, enterprise and mission-critical environments.

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Background checks.

FCRA screening for hiring and housing — Metro Risk’s product on PeopleVetting.com.

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Investigations, diligence and integrity

A Florida Class A agency for evidence, diligence and integrity.

Metro Risk helps corporates, counsel, insurers and mission-critical teams with investigations, due diligence and integrity work — US locations Miami, New York and Houston; Colombian locations Bogotá, Medellín and Cali.

Investigations

We document what happened: fraud, internal matters and lawful surveillance, with evidence you can use.

Diligence

Risk-based due diligence before a hire, a vendor, a transaction or a market move.

Integrity

Credibility, compliance support and screening when the decision has to hold up.