Security Intelligence Assets

AIPN Resource Center

What is Resources?

Resources is a specialized investigative procedure used to verify backgrounds, locate assets, track movements, and detect fraud. AIPN's licensed field operatives gather court-admissible evidence, timeline logs, and photographic folders while maintaining complete client confidentiality under signed NDAs.

Access expert-authored checklists, operational safety guidelines, M&A due diligence parameters, and cyber security whitepapers.

Checklist PDF

Employee Verification Checklist

A complete reference sheet for HR managers to verify credentials, traffic reports, and dual employment indicators.

Checklist PDF

Corporate Due Diligence Checklist

M&A promoter history check parameters, operational registry searches, and debt checks before investment rounds.

Guide PDF

Fraud Prevention Guide

Audit procedures to identify supplier invoice inflation, logistics shrinkage, and warehouse kickback loops.

Guide PDF

Cyber Safety Guide

Steps for executives to protect devices, run bug sweeps, and mitigate cloud data breach vulnerabilities.

Guide PDF

Property Verification Guide

A guide detailing land registry inspections, municipality deed audits, and zoning status verifications.

Guide PDF

Matrimonial Investigation Guide

Explaining how pre-marital screenings, neighborhood checks, and asset disclosures protect family legacy assets.

Checklist PDF

Risk Assessment Checklist

A quick operational checklist for corporate directors to audit factory perimeters and card access logs.