Review of publicly available social media activity to help verify claims and identify undisclosed employment, activities, or potential conflicts of interest. It also examines inconsistencies between online statements and reported information. Where relevant, the investigation may include source validation, identity confirmation, and retrieval of publicly available archived or removed content, with findings clearly documented.

A structured intelligence process that transforms publicly available information, including public records, corporate registries, court filings, media sources, professional networks, property and regulatory records, and archived web content, into verified and actionable insights. This service supports due diligence, workplace investigations, litigation, and threat assessments through source validation, cross-referencing, and pattern analysis.

Structured verification of an individual’s or organization’s background, including identity, employment history, credential verification, litigation and regulatory history, and public-record review. The process includes an assessment of financial, legal, operational, and reputational risk factors to support informed decision-making. Commonly used for hiring, partnerships, claims, and litigation support, it produces a clear, documented profile to help identify and mitigate potential risks.

Identification of assets that may be relevant to recovery efforts, claims assessment, enforcement actions, or legal proceedings. Using public records and open-source research, investigators locate assets such as vehicles, equipment, real estate, and business interests. Findings are presented in a clear, documented format to support recovery planning, enforcement efforts, and informed decision-making.

Locates individuals and confirms current whereabouts using public records, databases, and open-source research. Commonly used to locate debtors, witnesses, beneficiaries, or other subjects, this service supports litigation, process service, recovery efforts, and claims investigations. Findings are provided in a clear, documented format to support informed decision-making.

Comprehensive review of an organization, vendor, or business partner before entering into a partnership, acquisition, or contractual relationship. Investigators examine ownership structures, business relationships, legal history, financial risk indicators, regulatory matters, and reputational concerns to develop a complete picture of potential risks. Findings are presented in a clear, documented format to support informed business decisions and effective risk management.

Gathering and analysis of publicly available information relating to companies, industry leaders, competitors, markets, and executives. Sources reviewed may include public records, financial filings, litigation history, media coverage, and social media activity to identify potential risks, verify information, and provide insights that support informed business and strategic decision-making. 

Gathering and analysis of publicly available market, competitor, and industry information to support strategic planning, competitive positioning, and business decision-making. Using open-source research and structured analysis, this service identifies trends, assesses opportunities and risks, and delivers verified, actionable insights.