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 investigation categories for comprehensive due diligence.
We verify professional credentials, employment history, and digital presence using advanced OSINT methods.
We confirm past positions, salaries, job titles, and dates of employment. We verify degrees, certifications, professional licenses, and educational credentials directly with issuing institutions.
We examine social media profiles, online behavior patterns, and digital footprints across 217+ platforms to identify red flags that don't appear in standard checks.
We search court records, litigation history, bankruptcy filings, liens, and judgments across 47 jurisdictions.
We identify current and past directorships, business ownership, board positions, and corporate affiliations that candidates may not disclose.
We verify medical licenses, legal bar admissions, engineering certifications, financial advisory credentials, and other professional qualifications.
We search corporate registries, court databases, licensing boards, social networks, news archives, and public records across 47 countries. Every claim is verified against original sources. Each finding includes documentation and source references.
Reports include verified information, source documentation, confidence ratings for each finding, and risk assessment. Standard delivery: 1-14 days depending on scope.
Starting from $600
We investigate corporate structures, ownership, and financial risks for businesses operating across multiple jurisdictions.
We identify ultimate beneficial owners (UBO), trace corporate hierarchies, and map relationships between entities. We reveal shell companies, nominee arrangements, and hidden ownership that standard registry searches miss.
We verify current and past directors, officers, and key personnel. We identify undisclosed positions, cross-directorships, and potential conflicts of interest.
We examine financial statements, tax filings, credit records, payment history, and indicators of financial distress including liens, judgments, and bankruptcy proceedings.
We check sanctions lists, regulatory enforcement actions, licensing violations, and compliance issues across multiple jurisdictions.
We search civil and criminal court records, ongoing litigation, arbitration cases, and regulatory investigations.
We review adverse media mentions, negative news, reputation issues, and public controversies across international sources.
We examine 217+ data sources including:
Each entity is traced to ultimate beneficial ownership with complete documentation.
Reports include corporate structure diagrams, ownership charts, risk assessment, source documentation, and evidence appendix. Delivery: 5-21 business days.
From $1,000 to $15,000 depending on complexity
We analyze online presence, verify digital content, and monitor media mentions across platforms and jurisdictions.
We examine profiles, activity patterns, connections, and behavior across 217+ platforms including LinkedIn, Facebook, Twitter, Instagram, and professional networks. We identify inconsistencies, problematic content, and reputation risks.
We verify photographs, detect manipulated or doctored images, trace image origins through reverse search, analyze metadata, and identify deepfakes or altered content.
We verify claimed locations, trace movement patterns, establish timelines from digital evidence, and cross-reference location data with other sources.
We track media mentions, analyze sentiment, monitor news coverage, review social media discussions, and identify emerging reputation threats.
We examine domain registrations, website histories, online business presence, cryptocurrency wallets, and blockchain transactions.
We identify connections between individuals, organizations, and digital assets. We map relationships through social networks, business affiliations, and online interactions.
We use geospatial intelligence (GEOINT), social media intelligence (SOCMINT), image analysis, metadata examination, blockchain analysis, and cross-platform correlation to verify authenticity and trace digital activities.
Reports include verified findings, source screenshots, network diagrams, image analysis results, and risk assessment. Delivery: 2-14 days.
From $800 to $6,000
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.