Intelligence Services for Family Offices & Private Wealth
E3 Legacy Intel protects family offices and private wealth: household-staff and vendor vetting, principal digital-exposure monitoring, and insider-threat investigation, powered by a proprietary intelligence platform and delivered on an annual retainer. As licensed investigators (FL A-1400197), we give the office the investigative capability it does not have in-house, on call, all year. When the family is about to put capital into a deal or sign with a partner, we run a due diligence investigation on the people on the other side.
A family office manages the wealth expertly. What it usually cannot do alone is investigate the people around it and the threats aimed at it. That is the standing role we fill, quietly, year-round.
Family office wealth attracts risk
Every person with access to a principal, a nanny, an estate manager, a driver, a contractor, a vendor, is a point of trust and a point of risk. Add fraud, impersonation, extortion, and reputational threats aimed at the family, and the exposure is constant. A family office is built to steward capital, not to investigate people and threats. We are, and we do it as a standing part of the office.
The family office intelligence retainer, line by line
Staff vetting
Deep vetting of household staff before hire, and re-vetting on a schedule.
Vendor vetting
Investigation of contractors and vendors given access to the family or estate.
Exposure monitoring
Continuous monitoring of the principals' digital exposure, impersonation, and threats.
Insider threat
Investigation of suspected fraud, theft, or breach of trust inside the household or office.
On-call response
A dedicated team ready to investigate the moment something serious surfaces.
A retainer is how family office intelligence works
Dedicated team
The same investigators who know the family, the office, and its risk profile all year.
Discretion
Sensitive work handled quietly, with findings reported only to those who need them.
Speed
No procurement scramble in a crisis; the capability is already in place and ready.
The family office engagement, renewed annually
Annual retainer
A defined annual scope and a dedicated team, priced to the size and needs of the office.
Escalation built in
Routine vetting and monitoring included, with the ability to escalate into full investigations when needed.
Frequently Asked Questions
What does a family office intelligence retainer cover?
Why do family offices need investigative intelligence?
Do you vet household staff and vendors?
Can you monitor threats to the principals?
How is the engagement structured?
Your Examiner
Matt Aubin, CDFE, FBCI
Managing Partner, E3 Legacy Intel · FL Licensed Investigator A-1400197
Every matter on this page is worked under a named, licensed examiner. Matt Aubin brings seventeen years in cybercrime and open source intelligence. He is a Certified Digital Forensics Examiner (CDFE), a Florida Board Certified Investigator (FBCI), and a Certified AI Agent Developer, and he has investigated cases jointly with the FBI, the SEC, the U.S. Secret Service, and the U.S. Marshals.
His work has been featured on ABC News, Spectrum News, and The Daily Beast, and in a television pilot for Netflix and MAC Pictures as a cybercrime expert. He keynotes nationally and serves on the Board of Directors of the Florida Association of Licensed Investigators (FALI). About Matt Aubin
LET’S TALK
Bring us the problem. We will tell you plainly whether investigation can help.
Fill out this form and set up a discovery call with us. From there we will analyze the issues you are having and determine your intelligence needs. Then we will develop a custom, no-obligation quote for our services, delivered in writing before you commit to anything.
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A licensed examiner reads every inquiry. You get a written, flat fee quote before any work starts. Or call (877) 732-6648.