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Rachel Chavarria, CFE, PI

ABOUT RACHEL

Rachel Chavarria is the founder and president of Unearthed Intel. She finds creative (but legal) ways of finding the information that answers her clients' most pressing questions. When paired with her expert analysis, this information turns into actionable intelligence to help clients make informed decisions. Rachel is adept at spotting patterns, anomalies, and the slightest details. She has an obsessive drive to solve problems and puzzles. Fueled by a core value that right matters, she doesn't tell people what they want to hear; she tells them what they need to hear in a way that they can understand.

Rachel is a Certified Fraud Examiner and licensed private investigator. She's worked corporate jobs in management, accounting, auditing, and analysis. She has extensive knowledge of several industries, including oil and gas, trucking, and food service. She has been a public speaker at several Association of Certified Fraud Examiner conferences on the topic of open source intelligence (OSINT). She graduated summa cum laude with a Bachelor of Science, and has a M.A. in Sociology, a M.S. in Personal Financial Planning, and a M.S.B.A in Finance, all from Texas Tech University. Click here to learn more about Rachel and connect with her on LinkedIn. 

ABOUT UNEARTHED INTEL

Unearthed Intel is based in Midland, Texas. Most of our investigations can be conducted remotely, but we are available for travel if required. Here are some advantages of working with us:

We will always be honest with you. If we don't feel we can add value to your case, we have a network of qualified professionals we can refer you to.

You'll get personalized service. We don't take a one-size-fits all approach.

If you are based in the Permian Basin, you're probably used to paying consultants' travel fees. Save those fees by going local.

Unearthed Intel is the assumed business name of Audit Insights, a registered limited liability company licensed and regulated by the Texas Department of Public Safety's Regulatory Services Division

Unearthed Intel

PO Box 53274

Midland, TX 79710

License #A13755801

If you need to file a complaint, please contact DPS via website, mail, or phone:

https://www.dps.texas.gov/rsd/contact/psb.aspx

PO Box 4087

Austin, TX 78773-0001

512-424-7293

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