Licensed · Insured · Confidential
Blackline Intelligence Group is a private investigations and corporate intelligence firm serving counsel, insurers, and operators across Northwest Indiana and beyond. Every engagement is attorney-directed, court-ready, and never discussed.
Capabilities
Six practice lines, one standard: evidence that holds up in deposition and decisions that hold up in the boardroom.
Internal fraud, embezzlement, FMLA and expense abuse, conflicts of interest and policy violations — documented for HR, counsel, or prosecution.
Licensed field teams for insurance defense, workers' comp, domestic and custody matters. Full-motion video, timestamped logs, courtroom testimony.
Pre-hire, pre-deal, pre-close. Litigation history, shell entities, sanctions, asset traces and reputation review beyond database pulls.
Device imaging, deleted-data recovery, email and cloud artifact analysis, and intrusion triage coordinated with your counsel and insurer.
Workplace threat evaluation, termination risk planning, and site vulnerability reviews for facilities across the Region.
Witness location and statements, process service with body-cam proof, records retrieval, and trial-prep investigation for plaintiff and defense.
Selected Engagements
Client identities, methods and subjects are permanently redacted. What we can show you: the kind of work we take, and how it ended.
Mid-market carrier · Schererville
Controller approved ████████████ shell vendors over ██████ months. Vendor registration trails matched employee relatives.
Fabrication shop · Gary
CAD files exfiltrated to personal cloud ██████████ days before three resignations. Device images preserved before wipe.
Insurer defense · Region-wide
Claimant alleging total disability filmed loading ███████████ across four mornings of lawful observation.
Private equity · Chicago / NWI
Target principal tied to ████████ undisclosed entities and two sealed matters in ███████ County.
Family referral · Crown Point
Adult missing ████ days located through alias employment records and █████████ sightings.
Professional services · Merrillville
Ransom note at 02:14. C2 traced to ██████████; exfil limited to ██████ GB before isolation.
Declassification requests: denied by policy. References available to counsel under NDA.
Process
Call the ops line or send the encrypted intake form. Within one business day a senior investigator (never a salesperson) confirms whether the matter is lawful, scoped, and worth your money.
You get objectives, methods, timeline and reporting cadence in writing. Retainers are flat or capped — we do not run meters to pad hours.
A defensible report with exhibits, chain-of-custody, and an investigator ready to testify. Then the file goes dark — we never discuss your matter again, with anyone.
Coverage
Intake
All inquiries are privileged from the first contact. Use the secure ops line for urgent matters; the form routes through encrypted intake either way.