Services

  • 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)
  • Competitor profiling and market intelligence
  • Corporate due diligence
  • Vendor and supply‑chain risk assessments
  • Insider threat detection
  • Internal misconduct and fraud investigations
  • Case analysis and timeline reconstruction
  • Witness background investigations
  • Asset searches
  • Fraud and financial misrepresentation investigations
  • Locating witnesses and persons of interest
  • Individual and corporate threat assessments
  • Stalker and harassment investigations
  • Workplace violence risk analysis
  • Pattern‑of‑life analysis
  • Insurance fraud investigations
  • Workers’ compensation investigations
  • Corporate fraud and internal theft
  • Document and claim verification
  • Financial behavior pattern analysis
  • Social media and online behavior analysis
  • Metadata and pattern analysis (within legal limits)
  • Email/phone pattern intelligence
  • Digital presence reconstruction
  • Locating missing persons
  • Skip tracing for attorneys and businesses
  • Locating witnesses and hard‑to‑find individuals
  • Reconnecting estranged family members

Specialized Intelligence Consulting