Welcome to AIS Intelligence
We are a full-service Criminal Intelligence, Investigations and Asset recovery agency dedicated to providing reliable, professional, and top-tier services. Our team of experienced investigators is committed to helping you locate and recover money that rightfully belongs to you. Contact us today to explore how we can help you reclaim your funds.
Our Expertise
At AIS Intelligence, we operate by one guiding principle: “Do well and help others.”
We are your trusted partner in securing the funds you lost from online scams such Investments, Cryptocurrency, Forex, Ransomware & Malware, Fake Charities, Phishing, Identity Theft, Company Director, Ponzi Scheme, Dating & Romance, Betting & Sports. With over 25 years of experience as licensed private investigators, we work alongside multiple attorney firms and paralegals across different locations. Our team collaborates with county agencies, performs expert research, and challenges claims by lienholders.
All to ensure we recover the maximum funds possible for you. Best of all, we only get paid when we succeed, ensuring that no money is left unclaimed. Even today, over $60 billion in unclaimed funds are waiting to be recovered by people just like you!
How We Work
Our specialty lies in tracking and reclaiming unclaimed assets for individuals and organizations legally entitled to them. We cover all the costs involved in the collection
- Available 24/7
- Easy Rodemap
- No Upfront Pricing
- Digital prescriptions
- Free follow-ups
Did You know?
When an owner or heir fails to claim an asset over several years (the “dormant period”), the law classifies it as abandoned. Through a legal process known as escheat, the government takes control of billions of dollars in lost cash and unclaimed property every year. While some exceptions apply, unclaimed funds can generally be recovered indefinitely.
A key challenge is that there’s no single national database for unclaimed funds. Each state maintains its own missing money records. Thanks to a 1965 U.S. Supreme Court ruling, unclaimed money can be held in various states regardless of where you currently live.
Our Results
We believe in delivering results before we get paid. That’s why we operate entirely on a contingency basis — no upfront fees, no surprises. We only receive payment once we successfully recover the funds you’re owed, giving you peace of mind and full confidence in our services.
Transparency You Can Trust
We value transparency and keep you informed at every step of the claims process. From the initial research phase to the final submission, you’ll receive real-time updates, so you’re always aware of the progress we’re making on your behalf.
