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.

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 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