Public records tell incomplete stories. Investors miss red flags. HR teams hire executives with fabricated credentials. Legal teams build cases on partial intelligence.
We search 217+ platforms across 47 jurisdictions to find what others miss.
Three specialized intelligence categories, from $800 to $15,000.
Uncover fabricated credentials, undisclosed conflicts, and hidden digital footprints. We verify employment history, professional licenses, and online presence across 217+ platforms.
Reveal hidden corporate structures, undisclosed directorships, and sanctioned entity connections. We map beneficial ownership across 47 jurisdictions and find hidden financial risks.
Verify images, trace locations, and analyze media narratives. We detect manipulated content, verify alibis through geolocation, and monitor reputation across news and social media.
We analyze your specific risk questions and define investigation scope. You receive a fixed-fee proposal with clear deliverables — no surprises, no hidden costs. Timeline and methodology are agreed upfront, so you know exactly what to expect.
We search 217+ platforms across 47 jurisdictions — corporate registries, court records, social networks, blockchain ledgers, media archives. Every source is documented and cross-verified. We prioritize primary sources and real-time data to ensure accuracy.
We cross-reference findings across sources, map connections between entities, and assign confidence scores. Each finding is categorized: Critical, High, Medium, or Low risk. Our analysts identify patterns that single-source checks miss, revealing hidden risks before you commit.
You receive a comprehensive written report (10–50 pages) with executive summary, detailed findings with source attribution, evidence appendix, and network mapping. Plus 30-day follow-up support for questions. Every report includes clear recommendations: proceed, renegotiate, or walk away.
We uncover hidden risks that public records don't show
Three service levels for different investigation needs.
Single-subject or single-entity investigation with standard platform coverage.
Multi-source deep investigation with advanced platform coverage across all available jurisdictions.
Best for: Portfolio company monitoring, executive protection, competitor intelligence
Illustrative examples of the types of findings our methodology can uncover. Based on our investigation framework.
Example scenario: Our methodology could identify undisclosed directorship in a sanctioned entity, enabling the client to withdraw from a risky investment.
Example scenario: Our investigation framework could uncover fabricated credentials and undisclosed conflicts, allowing the hiring committee to reject a problematic candidate.
Example scenario: Through OSINT correlation and blockchain analysis, we could attribute anonymous entities to known fraud actors, helping clients avoid financial exposure.
Everything you need to know about our due diligence process.
Didn't find your answer?
Start Confidential InquiryAbsolutely. 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.