Intelligence That Moves
the Needle
We don't deliver data dumps. Every engagement produces actionable intelligence — verified, contextualized, and ready for decision-making.
Corporate Intelligence
Know who you’re doing business with
We investigate corporate entities, ownership structures, and hidden relationships across jurisdictions. Our analysts trace beneficial ownership chains, map corporate hierarchies, and identify undisclosed conflicts of interest before they become liabilities.
Capabilities
- ✓Beneficial ownership mapping across 40+ jurisdictions
- ✓Pre-M&A target intelligence and risk profiling
- ✓Competitor analysis and market positioning reports
- ✓Supply chain integrity and vendor vetting
- ✓Insider threat assessment and internal risk vectors
- ✓Corporate registry and regulatory filing analysis
Example Scenarios
- 01A private equity firm considering a $200M acquisition needs to verify the target’s ownership claims and identify hidden liabilities.
- 02A Fortune 500 company suspects a key supplier has undisclosed ties to a sanctioned entity.
- 03A board of directors needs independent verification of a proposed merger partner’s financial representations.
Due Diligence
Comprehensive screening before you commit
Multi-layered background investigations for mergers, acquisitions, executive placements, and high-value partnerships. We screen against sanctions lists, litigation databases, regulatory filings, and proprietary intelligence sources across multiple jurisdictions.
Capabilities
- ✓Executive and key personnel background checks
- ✓Sanctions and watchlist screening (OFAC, EU, UN, UK)
- ✓Litigation history and regulatory action review
- ✓Financial distress and bankruptcy analysis
- ✓Media and reputation risk assessment
- ✓Reference verification and employment history
Example Scenarios
- 01A law firm representing an acquirer needs comprehensive due diligence on a target company’s C-suite before closing.
- 02An investment fund requires background checks on a new GP candidate with international business history.
- 03A corporation onboarding a high-value vendor needs to verify there are no compliance red flags.
Public Records Analysis
Every filing tells a story
Systematic retrieval and cross-referencing of court filings, property records, corporate registrations, UCC liens, and regulatory disclosures across federal, state, and international databases. We don’t just pull records — we connect them into a coherent intelligence picture.
Capabilities
- ✓Court filing retrieval (federal, state, county)
- ✓Property and real estate record searches
- ✓Corporate registration and annual filing analysis
- ✓UCC lien and secured transaction research
- ✓Bankruptcy and judgment searches
- ✓Patent, trademark, and IP filing analysis
Example Scenarios
- 01A litigation team needs to identify all real property owned by a judgment debtor across multiple states.
- 02An investor wants to verify a startup founder’s claims about prior company exits and patent ownership.
- 03A compliance team needs a full picture of a potential partner’s regulatory history across jurisdictions.
Litigation Support & Research
Build your case on solid intelligence
We work directly with law firms to build the evidentiary foundation for civil and commercial litigation. Asset tracing, witness identification, financial flow analysis, and expert-grade research reports ready for deposition or trial preparation.
Capabilities
- ✓Asset tracing and hidden asset discovery
- ✓Witness identification and location
- ✓Financial flow and transaction analysis
- ✓Expert research reports for deposition/trial
- ✓Chronological event reconstruction
- ✓Digital footprint and social media analysis
Example Scenarios
- 01A plaintiff’s counsel in a fraud case needs to trace $15M in misappropriated funds across offshore accounts.
- 02A defense team needs to locate and identify potential witnesses for a commercial dispute spanning three countries.
- 03A family law attorney needs a comprehensive asset search for a high-net-worth divorce proceeding.
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