Customer Expectations and Regulatory Requirements in 2019
Financial institutions continue to face increasing pressure to adopt new technologies and pursue a customer-centric focus while balancing shifting [...]
Out of Sight but Not Out of Mind: How to Uncover Hidden Assets
Why do individuals go to such great lengths to hide their assets? The reasons are endless—defendants in divorce [...]
Social Media Is Dangerous—In Different Ways Than You Might Think
Overly anxious parents have been making the news lately in light of an online viral sensation called “Momo.” From [...]
What We Do
Our Services
Meet the Experts
Our Process
Partner with experts trained in intelligence methodologies inspired by our collective experience in the public and private sectors. We find the bottom line, so you receive the actionable insights you’ve been missing to clarify compliance, security, or corporate risks for your company or organization.
Our research process involves a creative synthesis of information found in public records, commercial databases, the open web, social media, and even the deep and dark web. We pride ourselves in communicating only the most relevant information on a particular subject to our clients, empowering them to make business decisions with confidence.
Our Product
Receive reports on individuals and corporate entities that don’t make you work for insights.
Our analysts are trained to present findings in a highly consumable manner, drawing upon multiple sources and research techniques. We pride ourselves on delivering findings based on the client’s specifications.
- Top-level executive summaries
- Concise, easy-to-read content
- Customized visuals that highlight critical information
- Raw data collected during the research process
Explore our process and reports.
Our Product
Receive reports on individuals and corporate entities that don’t make you work for insights.
Our analysts are trained to present findings in a highly consumable manner, drawing upon multiple sources and research techniques. We pride ourselves on delivering findings based on the client’s specifications.
- Top-level executive summaries
- Concise, easy-to-read content
- Rich visuals to highlight critical information
- Supporting documentation that includes raw data collected during the research process
Explore our process and reports.
Our People
With over a dozen in-house foreign languages and decades of experience in over 110 countries, our team excels at conducting due diligence projects, corporate and cyber investigations, and intelligence collection operations. Our service mentality comes from experience as former military personnel, intelligence officers, law enforcement agents, and corporate investigators.
Our Insights
Customer Expectations and Regulatory Requirements in 2019
Financial institutions continue to face increasing pressure to adopt [...]
Out of Sight but Not Out of Mind: How to Uncover Hidden Assets
Why do individuals go to such great lengths to [...]
Social Media Is Dangerous—In Different Ways Than You Might Think
Overly anxious parents have been making the news lately [...]
Schedule a short call with us to discuss your unique industry challenges and requirements