Discuss your intelligence requirements with our team. All inquiries are confidential and protected under mutual NDA.
Have a specific risk question? Reach out to discuss how we can help. All inquiries treated with strict confidentiality.
All communications encrypted end-to-end. Mutual NDA executed prior to any information exchange.
Everything you need to know about our due diligence process.
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Get in TouchAbsolutely. We sign a mutual NDA before any information exchange. Your identity, inquiry details, and all findings are protected under strict confidentiality protocols. We never share client information with third parties. All data is deleted within 90 days of project completion.
We search 217+ platforms including corporate registries (140+ jurisdictions), court records, sanctions lists, social networks, blockchain ledgers, media archives, and domain registration databases. All sources are publicly accessible and legally obtained. We work exclusively with open-source intelligence — no hacking, pretexting, or social engineering.
Rapid assessments: 3–5 business days. Standard investigations: 5–14 business days. Complex multi-jurisdictional cases: 10–21 business days. We begin within 24–48 hours of receiving your brief and signed NDA. Rush investigations are available for urgent matters.
Our reports are analytical products designed to inform business decisions. They include full source attribution and transparent methodology documentation. For court-admissible evidence, we recommend engaging a licensed private investigator or forensic expert. We're happy to collaborate with your legal team and provide documentation they can use.
Yes. We cover 47 jurisdictions across North America, Europe, Asia, and Latin America. Our methodology includes local corporate registries, court records, and regulatory databases. We conduct all investigations remotely.
Yes. Our Tier 3 (Ongoing Intelligence) service provides continuous monitoring, real-time alerts, and quarterly reports. Ideal for portfolio protection, executive security, or competitor intelligence. Monthly retainer starts from $3,000.
You receive a comprehensive written intelligence report (10–50 pages depending on tier) with executive summary, detailed findings with source attribution, evidence appendix, and network mapping. Every finding includes the source, date of access, and confidence score. You also receive 30-day follow-up support for questions after delivery.
Private investigators focus on physical surveillance and local records. We specialize in digital intelligence across 217+ platforms and 47 jurisdictions. Our OSINT methodology uncovers digital footprints, corporate structures, and online connections that traditional PIs cannot access. We also deliver faster (5–14 days vs weeks/months) and at lower cost.
We need basic information about the subject: full name, date of birth (if available), known locations, associated companies, and any specific concerns or questions you have. The more context you provide, the more targeted our investigation will be. All information is protected under mutual NDA.
Common findings include: undisclosed directorships in sanctioned entities, fabricated credentials or employment history, parallel consulting with competitors, hidden beneficial ownership structures, connections to fraud actors, and reputation risks not visible in public records.
We require 50% upfront to begin the investigation, with the remaining 50% due upon report delivery. For Tier 3 (Ongoing Intelligence), monthly billing is standard. We accept bank transfer, Wise, and USDT.
We respond to all inquiries within 24 hours. Once you submit your brief and signed NDA, investigation begins within 24–48 hours.