CORPORATE RISK | INTELLIGENCE | INVESTIGATIONS
MagnoSec Intelligence
Discreet risk advisory, strategic intelligence, and investigations for corporations, law firms, investors, and high-net-worth clients.
OUR CAPABILITIES IN FLORIDA & USA
Intelligence That Protects Capital, Trust, and Growth
Corporate Risk & Internal Investigations
While you focus on growth and execution, we operate behind the scenes to protect the flow of capital, reputation, and trust through discreet internal investigations, uncovering hidden threats, potential fraud, and unseen risks before they disrupt your business.
M&A Due Diligence & Transaction Risk Advisory
We support buyers, investors, boards, law firms, real estate groups, and business owners with discreet investigative due diligence before acquisitions, partnerships, joint ventures, executive appointments, capital commitments, and high-value transactions.
Fraud, Corruption, Theft & Integrity Oversight
We help identify red flags related to internal theft, fraud, corruption concerns, payroll irregularities, time abuse, vendor issues, and breakdowns in accountability before they become larger financial or reputational problems.
Strategic Risk and Board Advisory
Confidential support for owners, executives, and leadership teams navigating sensitive personnel matters, reputational exposure, operational vulnerabilities, and high-stakes trust decisions.
Litigation, Asset & Dispute Support
Investigative support for disputes, claims, asset-related inquiries, partner concerns, and other matters where facts, relationships, and risk must be understood clearly and discreetly.
Technical Countermeasures & Privacy Sweeps (TSCM)
Specialized privacy-focused sweeps for sensitive offices, boardrooms, residences, and vehicles when confidentiality, discretion, and information security are a concern.
Outsourced Internal Affairs & Integrity Monitoring
An independent oversight function for companies that need discreet internal investigations, compliance audits, contractor monitoring, and real-world operational testing — without building a full in-house department.
- Employee misconduct & internal theft investigations
- Mystery shopper & service integrity testing
- Field compliance & operational procedure audits
- Contractor & vendor conduct oversight
- Whistleblower complaint intake & documentation
- Corrective action follow-up & integrity monitoring
Most executives call us after the damage is done. The smart move is to call first.
Request a Confidential AssessmentINDUSTRIES & HIGH-STAKES MATTERS WE SUPPORT
Supporting sensitive matters where ownership, money, governance, reputation, or control are at risk.
Corporation & Private Companies
Internal fraud, executive misconduct, vendor issues, employee integrity concerns, partner disputes, governance failures, and reputational exposure
M&A, Private Investors & Family Offices
Investigative due diligence on targets, sellers, principals, management teams, counterparties, joint ventures, and investment opportunities.
Real Estate, Developers & Property Groups
Due diligence and investigative support involving property acquisitions, management disputes, construction-related concerns, vendor relationships, asset exposure, and reputational risk.
Condo Associations, HOAs & Property Management
Support for suspected board misconduct, self-dealing, vendor kickbacks, mismanagement, misuse of funds, conflicts of interest, and governance concerns.
Law Firms & Litigation Teams
Pre-litigation intelligence, asset-related inquiries, witness/background research, opposing-party intelligence, factual timelines, and investigative support for disputes.
Board, D&O & Management Liability Matters
Fact development for matters involving alleged executive misconduct, breach of fiduciary duty, governance failures, fraud concerns, shareholder/member disputes, and D&O-related litigation support.
LATIN AMERICA & CROSS-BORDER RESEARCH & INTELLIGENCE
Your Capital Cross
Border?
U.S. companies operating in LATAM, and the Caribbean face risks that English-language investigators simply cannot reach. We conduct bilingual investigative due diligence, background research, and corporate intelligence with native access to local networks, Spanish-language media, and regional contacts built over decades of federal-level operations.
ABOUT US
The Intelligence Behind MagnoSec. Trusted by Those Who Cannot Afford to Be Wrong.
Lemuel Rivera, CEO Your Point of Contact in Florida. Retired LEO & HSI Investigations Task Force
General Mark Schissler USAF (Ret.) Chairman, Advisory Board
Hector Gonzalez, FBI (Ret.) Special Advisor, LATAM
Team
Our team includes former federal agents, military officers, and intelligence professionals with vast experience across law enforcement, counterterrorism, international security, and corporate intelligence.
Mission
The Truth Exists. We uncover it — with precision, discretion, and zero tolerance for failure.
Frequently Asked Question
What types of clients does MagnoSec Intelligence serve?
We work with law firms, corporate executives, private equity firms, high-net-worth individuals, public figures, and federal government agencies. If the situation requires discretion and expertise, we are the call you make.
Are your consultations confidential?
Absolutely. Every inquiry, engagement, and deliverable is handled with complete discretion. We operate under strict confidentiality protocols from the first conversation.
How quickly can MagnoSec Intelligence mobilize?
For urgent matters, we can mobilize within 24–48 hours. Contact us directly to discuss the specifics of your situation.
Do You Work Outside of Florida?
Yes. While based in Florida, we conduct intelligence nationwide and internationally, with specialized capability in Latin America and the Caribbean.