OSINT‑Driven Investigations
- Deep‑web and social‑media intelligence
- Digital footprint mapping
- Identity verification and threat profiling
- Online harassment and cyberstalking investigations
- Executive and pre‑employment vetting
- Digital asset and information tracing (non‑forensic)
Corporate Intelligence & Risk Analysis
- Competitor profiling and market intelligence
- Corporate due diligence
- Vendor and supply‑chain risk assessments
- Insider threat detection
- Internal misconduct and fraud investigations
Attorney‑Focused Investigative Support
- Case analysis and timeline reconstruction
- Witness background investigations
- Asset searches
- Fraud and financial misrepresentation investigations
- Locating witnesses and persons of interest
Threat Intelligence
- Individual and corporate threat assessments
- Stalker and harassment investigations
- Workplace violence risk analysis
- Pattern‑of‑life analysis
Fraud & Financial Investigations
- Insurance fraud investigations
- Workers’ compensation investigations
- Corporate fraud and internal theft
- Document and claim verification
- Financial behavior pattern analysis
Digital Investigations (Non‑Forensic)
- Social media and online behavior analysis
- Metadata and pattern analysis (within legal limits)
- Email/phone pattern intelligence
- Digital presence reconstruction
Missing Persons & Skip Tracing
- Locating missing persons
- Skip tracing for attorneys and businesses
- Locating witnesses and hard‑to‑find individuals
- Reconnecting estranged family members
Specialized Intelligence Consulting
- Intelligence analysis for private companies
- Risk and vulnerability assessments
- Insider threat program development
- Security audits
- Training and advisory services
