Who We Are...
Apex Intelligence Agency is a private investigation and intelligence firm specializing in asset recovery, scam tracing, corporate due diligence, and infidelity investigations.
We combine cutting-edge digital forensics, blockchain analytics, open-source intelligence (OSINT), and field investigation to uncover the truth, recover stolen assets, and protect individuals and organizations from fraud and deception.
Founded on principles of integrity, precision, and confidentiality, Apex operates globally with a multidisciplinary team of certified investigators, cyber specialists, and legal intelligence analysts. Our mission is to empower our clients with verified intelligence that leads to real-world action and results.
Our mission
To deliver truth, recovery, and protection through advanced intelligence methods—helping individuals, families, and businesses make informed decisions and recover what’s rightfully theirs.
We believe everyone deserves access to trustworthy investigative support. Whether you’re facing a financial scam, an unverified investment, or personal concerns about a relationship, Apex provides clarity when it matters most.
Our values
• Integrity: Every investigation is guided by transparency, honesty, and lawful conduct.
• Confidentiality: We safeguard client information with strict non-disclosure practices and military-grade data encryption.
• Precision: We rely on verified data, forensic tools, and analytical rigor to ensure our findings are factual and defensible.
• Discretion: Sensitive matters demand quiet efficiency. We work without unnecessary exposure or risk to client reputation.
• Global Reach: With investigators and partners across multiple jurisdictions, Apex can trace leads and assets wherever they go.
What we do
Our agency specializes in four core areas of intelligence and investigation:
1. Asset Recovery (Including Cryptocurrency):
Using blockchain forensics and transaction analysis, we trace lost or stolen digital and fiat assets, identify recipient wallets, and coordinate with exchanges and law enforcement to aid in recovery.
2. Scam Tracing & Fraud Investigations:
From romance scams to investment fraud, Apex identifies digital footprints, email traces, domains, and payment pathways to locate perpetrators and preserve evidence for legal action.
3. Infidelity & Domestic Investigations:
We handle sensitive relationship matters discreetly, using lawful observation, verification, and digital forensics (with proper consent) to uncover the truth while maintaining confidentiality.
4. Corporate Verification & Due Diligence:
Before investing or partnering, Apex helps verify companies, directors, and beneficial owners. Our intelligence analysts uncover hidden risks, litigation histories, and red flags that help prevent financial loss.
Poverty Alleviation Program:
At Apex Intelligence Agency, we understand that financial hardship often traps honest individuals in a cycle of stress, working endlessly just to survive.
The Apex poverty Alleviation Program was created to break that cycle by offering practical support, financial relief, and educational empowerment to those who need it most.
Our approach
Every case at Apex begins with a confidential consultation to understand the facts and define lawful boundaries.
We then deploy a structured intelligence workflow:
1. Triage & Case Assessment – Rapid intake to understand urgency and scope.
2. Evidence Collection & Forensic Analysis – Blockchain traces, OSINT, and data correlation.
3. Field or Digital Investigation – Local partner coordination or virtual tracing.
4. Reporting & Action – We provide evidence-based reports, ready for client or legal use.
5. Recovery & Resolution – Coordination with exchanges, legal teams, or authorities to recover assets or conclude cases.
Our Team
Leadership
Director of Intelligence — Martin Paul
A former cybersecurity investigator and certified blockchain analyst with over 12 years in digital forensics, financial tracing, and international intelligence coordination. James leads Apex’s global investigation protocols and ensures all operations align with international privacy and investigation laws
Head of Investigations — David Nash
Maria brings a decade of experience in private investigation and fraud analysis. She previously worked with multinational law firms and compliance agencies, specializing in financial crime tracing and corporate verification.
Jessica Albert
A data scientist and forensic expert specializing in blockchain analytics and OSINT automation. Ethan oversees Apex’s technical intelligence systems, including digital evidence preservation and forensic reporting.
Tony Fisher
Licensed private investigator with extensive experience in personal and domestic investigations. Sarah heads Apex’s infidelity and behavioral analysis division, ensuring clients receive sensitive, lawful, and discreet service.