Investigation Services
The wrong hire, partnership, or investment can lead to irreversible damage. We uncover the truth before and provide you the needed intelligence before you make a decision you can't undo.
Due Diligence & Background Checks
See the full picture before you take action
We investigate companies and individuals across official registries, court records, media archives, social networks, and dark web sources
We investigate companies and individuals across official registries, court records, media archives, social networks, and dark web sources
WE CHECK
- Hidden ownership structures and undisclosed conflicts
- Sanctions exposure and regulatory violations
- Criminal records and ongoing litigation
- Financial irregularities and reputation issues
- Connections to fraud or criminal activity
YOU RECIEVE
Comprehensive investigation report with risk assessment:
- Executive summary
- Map with entity connections
- Copies of all source documents for verification
Exposure Audits
Discover what the Web knows about you
If you're an executive, investor, or public figure, you can become a target. We map your digital footprint to identify what information could be weaponized against you. We also act on the findings, deleting the information we have obtained
If you're an executive, investor, or public figure, you can become a target. We map your digital footprint to identify what information could be weaponized against you. We also act on the findings, deleting the information we have obtained
WE CHECK
- Have your details appeared in data breaches or on the dark web?
- What personal information is available for attackers?
- What social media activity can pose physical threats?
- What private information became public?
YOU RECIEVE
Comprehensive investigation report with risk assessment:
- Executive summary
- Map with entity connections
- Copies of all source documents for verification
- Recommendations for deletion prepared with our legal team
Deep Dive Investigations
Sophisticated intelligence for complex cases
Critical situations involving several entities or long-going issues, problems with high-stakes that require a long and thorough analysis and research
Critical situations involving several entities or long-going issues, problems with high-stakes that require a long and thorough analysis and research
WE HANDLE
- Advanced KYC – When standard know-your-customer checks aren't enough
- Pre-investment intelligence – Know exactly who you're funding before committing funds
- Cyber incident attribution – Discover who's behind attacks and harassment campaigns
- Asset discovery – Locate hidden wealth and concealed ownership structures
YOU RECIEVE
Comprehensive investigation reports with risk assessment for each stage:
- Executive summaries for every action taken
- Map with entity connections
- Copies of all source documents for verification
- Other materials that varies from case to case