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

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.