Criminal Records
Federal, state, and county criminal record searches. Sex offender registry. Terrorist watchlist screening. Global criminal database checks.
AYC Intelligence conducts corporate intelligence, claims investigations, and background investigations, backed by legal counsel embedded in every engagement. Findings are built to be acted on, not filed away.
AYC Intelligence is a division of AYC Security, an international security firm with legal counsel embedded directly in operations. Our management team brings a combined 150 years of military, law enforcement, and intelligence experience to every engagement.
We provide corporate intelligence, claims investigations, and background investigations with the operational discipline and legal rigor that come from running active security programs at scale.
All engagements are strictly confidential. Client relationships and engagement details are never disclosed.
Background Investigations
AYC Intelligence conducts background investigations for organizations making hiring decisions, evaluating partners, or assessing individuals in positions of trust. Every investigation is reviewed by in-house legal counsel to ensure compliance with applicable law.
Confidential. Legally reviewed. Nationwide reach.
Federal, state, and county criminal record searches. Sex offender registry. Terrorist watchlist screening. Global criminal database checks.
Verification of employment history, academic credentials, professional certifications, and direct reference contacts.
Credit history, bankruptcy filings, financial judgments, and asset searches for individuals in fiduciary or financial trust positions.
Open-source intelligence across social media platforms, online activity, public records, and digital footprint analysis.
Civil litigation history, liens, judgments, restraining orders, and prior legal disputes relevant to the subject's profile.
Verification of professional licenses, industry certifications, and regulatory standing with issuing authorities.
Corporate Intelligence
Organizations face threats from inside their own operations and from external actors. AYC Intelligence conducts discreet corporate intelligence engagements, from internal fraud investigations to counter-surveillance sweeps, with the legal discipline required to protect your organization and produce findings that hold up to scrutiny.
All engagements operate under strict confidentiality.
Investigation of internal financial fraud, embezzlement, asset misappropriation, and accounting irregularities.
Physical and electronic sweeps to detect unauthorized surveillance devices in offices, boardrooms, and vehicles.
Identification of trade secret leaks, competitor intelligence gathering, and insider threats targeting your proprietary information.
Confidential investigation of employee theft, policy violations, harassment allegations, and workplace misconduct requiring an independent inquiry.
Pre-transaction intelligence for mergers, acquisitions, partnerships, and executive hires. Know who you are dealing with before the agreement is signed.
Structured, legally defensible internal investigations for organizations dealing with whistleblower complaints, HR escalations, or potential regulatory exposure.
Claims Investigations
Insurance fraud, litigation misrepresentation, and inflated claims cost organizations billions annually. AYC Intelligence conducts independent, documented investigations that give your legal and risk teams the information they need to evaluate, contest, or settle claims with confidence.
Every finding is documented to legal standards.
Independent investigation of personal injury, property damage, workers' compensation, and general liability insurance claims.
Witness location and interview, evidence documentation, scene investigation, and expert findings to support counsel in active litigation.
Investigation of medical billing fraud, provider misconduct, prescription abuse, and falsified treatment claims in healthcare settings.
Investigation of securities fraud, loan fraud, identity theft, investment misrepresentation, and financial services claims.
Investigation of commercial trucking accidents, cargo loss, airline claims, and maritime and shipping liability matters.
Investigation of construction defect claims, property damage disputes, workplace injury fraud, and contractor liability matters.
Predictive Threat Intelligence
Every site, route, and event carries a different risk profile. Before a deployment begins, AYC Intelligence analysts assess the conditions specific to it, crime trends, civil unrest, weather, and other localized factors, so decisions are made on evidence, not assumption.
Assessed before risk becomes exposure.
AYC Intelligence evaluates the site, route, or event before personnel arrive: local crime trends, civil unrest, weather, and conditions specific to the assignment.
For close protection details and personnel operating outside familiar territory, analysts assess routes, destinations, and itineraries against current conditions before travel begins.
Public records, mapping data, and open-source signals are analyzed around a site or region to surface patterns that internal data alone would miss.
Operational Intelligence Support
A risk assessment is a snapshot. An ongoing security operation needs a live picture. For standing site security, recurring details, and long-term contracts, AYC Intelligence analysts work alongside our GSOC to keep the threat picture current, monitoring conditions around every active post and pushing what matters to the personnel on the ground as it develops.
The same analysts behind our investigations, behind your operation.
Crime trends, civil unrest, weather, and open-source signals around every active site are tracked around the clock, not reassessed once a quarter.
Personnel report in continuously. Coverage is confirmed at every post, every shift.
When conditions change, intelligence moves. Analysts brief the GSOC and personnel on post directly, so adjustments happen before an incident, not after.
Every shift report, escalation, and after-action finding feeds back into the site's risk profile. The longer AYC protects a site, the sharper the intelligence behind it.
Know when to engage AYC Intelligence.
Pre-deal due diligence surfaces risks before they become liabilities. We investigate counterparties, key principals, and disclosed financials independently.
Corporate espionage investigations identify the source of leaks, the methods used, and the scope of exposure, with findings your legal team can act on.
Background investigations for executive hires, board members, financial officers, and staff in positions of elevated trust.
Our investigators document facts, locate witnesses, and produce findings that hold up to legal scrutiny, reducing your exposure and giving counsel what they need.
Internal investigations conducted with the independence, discretion, and legal review your organization needs to respond appropriately and defensibly.
Investigative depth. Legal integration. Full discretion.
Our management team brings over 150 combined years of military, law enforcement, and intelligence experience. That depth is present in every investigation we conduct.
AYC's General Counsel is embedded in operations. Every investigation is structured to be legally defensible, compliant with applicable law, and reviewed for liability exposure before findings are delivered.
Client relationships and engagement details are never disclosed. AYC Intelligence operates with the discretion this work demands, before, during, and after every engagement.
AYC Intelligence operates across the United States, Canada, and internationally.
The same analysts and oversight behind our investigations also brief and support active field deployments, from pre-deployment risk assessments to after-action review.
Yes, completely. Client relationships and engagement details are never disclosed. Every engagement operates under strict confidentiality from the first conversation through delivery and beyond. We will never identify you as a client without your explicit consent.
It means your findings are structured from the start to be legally defensible. Our General Counsel reviews investigation methodology, advises on applicable law, and ensures findings can withstand scrutiny in litigation, regulatory, or HR contexts. It also means we flag legal exposure in real time, not after the fact.
Technical Surveillance Countermeasures (TSCM) is a physical and electronic sweep of a space, an office, boardroom, vehicle, or executive suite, to detect unauthorized surveillance devices. Organizations facing active litigation, M&A transactions, or suspected corporate espionage are the most common clients. Contact us to confirm current TSCM availability.
AYC Intelligence initiates engagements quickly, without compromising the quality or legal integrity of the work. Timelines depend on the nature and scope of the investigation. Contact us to discuss your specific situation and timeline.
Yes. Law firms are among our most common clients, particularly for litigation support, claims investigations, and internal inquiries where outside counsel requires independent investigative findings. We work directly with counsel and structure findings to meet evidentiary standards.
Yes. AYC Intelligence operates across the United States, Canada, and internationally, with investigative reach through direct personnel and vetted regional partners.
Predictive threat intelligence is the practice of monitoring conditions around a site, route, or event, crime trends, civil unrest, weather, and open-source signals, to identify risk before it becomes an incident. Rather than responding after something happens, it gives security teams and clients advance warning so they can adjust before a situation escalates.
Both. AYC Intelligence conducts investigations after the fact, and the same analysts build risk assessments before a deployment begins, covering the site, route, or event. Once personnel are in place, AYC's operations team stays in constant communication, confirming coverage at every post and watching for anything that could affect the assignment.
All Engagements Strictly Confidential.
Tell us what you need to know. We will tell you whether and how we can help.
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