In a world full of information
We provide
insights
Alpha Group began as a handful of driven special forces and intelligence veterans, who were committed to working not just behind a desk, but in the field. Our combined experience in the fields of cyber security, multi-source research, and human intel-gathering enables us to deliver high quality turnkey security and intelligence solutions. Read more
Our Solution
Osinf
Open Source Information gathering conducted by a team of ex-military intelligence executives trained in creative problem solving, who know how to use state of the art tools to comb data and come to factual conclusions. We pull on open-source dark web and deep web data to obtain as much information as possible. Each project is custom-built to fit your specific and individualized needs.
Humint
Human Intelligence gathering conducted by a team of ex-military intelligence executives all within the bounds of the law. Sometimes, in the intel-gathering cycle, information exists that cannot be accessed by open-source methods alone. This is where HUMINT comes into play. We are able to reach out and ask the right people the right questions to fill in information gaps during an investigation. This is almost always information that makes or breaks a case, because of its sensitive nature, and we pride ourselves on handling these situations with “white gloves.”
A Network
Our greater network is an essential part of our methodology. By maintaining an extensive global network that acts as a force multiplier, we are able to succeed in complex and hyper-specific investigations that would otherwise be impossible. This puts us in the league of large corporate giants, but with the prices of a small boutique firm. Alpha Group can immediately function across borders-quickly and expertly obtaining answers to your questions.
Boutique
We are the enablers to your business strategy, ensuring your decision carries out comprehensive due diligence to support your decisions. This in turn decreases risk in your decision making process. We treat your request individually, and determine the best methodology for solving your problem or answering your request. We are not a one-size fits-all firm. Your problem is specific, and so is our solution. Alpha Group believes that compartmentalization of solutions is critical to project success, and we act upon this belief at the outset of our investigations.
Our Services
To make the right decision, you first need to have all the information. Alpha Group has helped companies and individuals across sectors make sound decisions by providing them with accurate, relevant, and actionable intelligence. We treat each request individually and find the best solution to fit your needs. If our current service list does not adequately address a client’s needs, we will source the experts in the field/desired category to make sure that we do. Here are some standard services we offer. This list is not exhaustive.
Prior to a major transaction, we can conduct a comprehensive report surrounding a specific decision to deliver full confidence to our clients. This analysis helps investors and companies evaluate potential risks, identify opportunities, and determine the overall viability of the deal. Our report typically includes insights into the target’s financial performance, legal standing, operational capabilities, and market position.
All-inclusive profile of an individual. This report observes a single person and their entire internet footprint, no matter how vague. All information is collated and presented in a report, giving an objective, in depth look into who they are.
All-inclusive profile or a business/company. This report observes a single company or business and provides their entire internet footprint, no matter how vague. All information is collated and presented in a report, giving an objective look into what this company does and who they do it with.
This in-depth report traces an asset whether it be a property, bank account, liquid asset, or other asset type. The report recreates the timeline and location of assets.
We perform two types of background checks:
- Non-Employment Background Checks: This is a less comprehensive check than our personal profile reports, but is less costly and will commonly meet an organizations’ needs. We perform the following types of searches: simple and complex background checks, employment searches, bank and brokerage searches. We check state and nationwide registries for all searches and includes international searches in most cases.
- FCRA Compliant Background Checks: We can conduct customized background checks for companies looking for background checks for potential employees and volunteers. These background checks can become comprehensive, but typically our clients use one of the three packages below.
- Standard check includes:
- Identity Verification (SSN Trace)
- 7-year County Criminal Records Search
- National Criminal Database Search
- National Sex Offender Search
- Global Sanctions Check
- Standard Check & MVR includes:
- Identity Verification (SSN Trace)
- 7-year County Criminal Records Search
- National Criminal Database Search
- National Sex Offender Search
- Global Sanctions Check
- Motor Vehicle Record
- Premium Check:
- Identity Verification (SSN Trace)
- 7-year County Criminal Records Search
- National Criminal Database Search
- National Sex Offender Search
- Global Sanctions Check
- Employment Verification
- Education Verification
- Standard check includes:
With this service, we remove your Personally Identifiable Information (PII) collected from online sources, link by link. This includes data such as names, addresses, Social Security numbers, dates of birth, geographic locations, and other details that can be used to uniquely identify an individual. We do not try to hide, suppress or “push down” the negatives as this is not a permanent nor effective solution. We focus on permanent removal.
Investigative Intelligence
When banks, multinationals, and regulators face unresolved concerns about individuals or companies, they turn to us. We deliver reputational, integrity, and political risk assessments that help clients manage non-financial risks and make informed commercial decisions.We go well beyond publicly available information regardless of jurisdiction. Drawing on our international source network, we access relevant records, including corporate filings and hard-to-reach data from the dark web.
- Enhanced Due Diligence
We conduct thorough, contextualized evaluations of compliance, reputational, and integrity risks linked to clients’ commercial partners.
- Internal Investigations
We conduct in-depth investigations into fraud, compliance breaches and whistleblower claims
- Supply Chain Investigations
Our global source network provides critical intelligence on organized crime involvement in counterfeiting, tax fraud, and smuggling—illuminating hidden risks across supply chains.
- Market Entry Support
We equip clients with the critical intelligence needed to navigate unfamiliar markets and build effective relationships with key stakeholders.
- Stakeholder Mapping & Engagement
Drawing on multiple intelligence sources, we identify and assess the influence of key market players—then help craft engagement strategies aligned with our clients’ commercial goals.