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Expert Spotlight

Patrick Murphy

Managing Director & Practice Lead | Investigations

John Kula

Managing Director & Practice Lead | Due Diligence

R.M.

Director & Practice Lead | Intelligence

Matteo Tomasini

Senior Director & Head of Operations | Cyber

Patrick Murphy

Managing Director & Practice Lead | Investigations

John Kula

Managing Director & Practice Lead | Due Diligence

R.M.

Director & Practice Lead | Intelligence

Matteo Tomasini

Senior Director & Head of Operations | Cyber

What We Do

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.

Your reports can include:
  • 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.

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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.

Your reports can include:
  • 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.

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CIA
Navy
Chicao PD
CII
marines
CIA
Special Awards Association

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 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


Continuous Diagnostic & Monitoring Program Brings Together Cyber Experts

The Continuous Diagnostic & Monitoring (CDM) Program is a multi-agency platform and initiative to identify…

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A Brief History of Corporate Espionage

In the early 1700s, a French Jesuit missionary in China sent detailed porcelain manufacturing information…

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Elizabeth Holmes & Theranos: From Innovator to Fraudster

When it comes to technological breakthroughs, the focus remains on paradigm shifts: everyone wants to…

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Globalizing the GDPR: Can Anti-Corruption Practices Withstand the Evolving State of Personal Data Protection?

May 2018 marked the onset of a series of data protection changes that appeared would…

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