Frequently Asked Questions
O’Leary Intelligence Group is a boutique investigative firm specializing in complex financial investigations, cryptocurrency tracing, asset discovery, open-source intelligence (OSINT), and litigation support. We help attorneys, businesses, financial institutions, fiduciaries, and individuals uncover critical information and make informed decisions.
We work with attorneys, law firms, financial institutions, businesses, fiduciaries, trustees, high-net-worth individuals, and clients involved in disputes, fraud investigations, asset recovery matters, and due diligence projects.
Our services include cryptocurrency investigations, hidden asset investigations, asset discovery, financial fraud investigations, ownership and business entity research, open-source intelligence investigations, and litigation support.
Yes. We regularly support attorneys and legal teams by providing investigative research, asset discovery, cryptocurrency tracing, and attorney-ready reporting designed to support litigation and legal decision-making.
Yes. Confidentiality and professionalism are fundamental to our work. All inquiries and engagements are handled discreetly and with appropriate safeguards for sensitive information.
The timeline varies depending on the complexity of the matter, the information available, and the scope of the investigation. During your consultation, we can provide a better estimate based on your specific circumstances.