Independent Intelligence

Investigating What Power Would Rather Keep Hidden.

International research center against Mexican cartels and criminals DEA,FBI,CBP.

Organized Crime. Financial Networks. Political Power. Cross-Border Operations.

We follow capital, cargo, and corporate filings across sovereign borders. Opacity thrives in the gaps between jurisdictions; our dossiers eliminate those gaps.

Forensic Documentation

Facts Cross Borders. So Do We.

Our methodologies combine the forensic depth of an intelligence agency with the absolute independence required for public-interest research. We provide the factual bedrock for high-stakes cases.

Unvarnished documentation, free from speculation or sensationalism. We deliver rigorous, discreet, and unassailable intelligence where national agencies face jurisdictional limitations.

Federal Investigation International conducts independent research and investigations into networks of power, illicit finance, organized crime and matters of international public interest.