James M. Casey, LLC Intelligence/Diligence/Risk™ is Jacksonville, Florida based firm specializing in high end intelligence, due diligence, investigations, and risk analysis for select clients. The company fills a gap between the private investigator market, and companies or government agencies that have senior security executives with staff. Although headquartered with consultants in Jacksonville, Florida, James M. Casey, LLC Intelligence/Diligence/Risk™ has hundreds of associates across the country and overseas, almost exclusively former FBI agents, who can be called on to fill specific requirements. The firm also has consultants with very specialized skills such as forensic accounting, cyber forensics, behavior analysis, electronic countermeasures, and polygraph who can be called on to contribute to an investigation or situation.
While the majority of services provided by the firm are consultancy in nature, James M. Casey, LLC Intelligence/Diligence/Risk™ is a licensed investigative agency in the state of Florida and all of its associates are licensed in the states in which they practice. A key component of the firm is the importance of its confidential relationship with clients. Apart from this informational web site, the firm does not advertise, does not discuss clients, nor does it seek recommendations or testimonials from clients.