Granular, human-led investigative services across key intelligence domains — going beyond typical database searches to deliver verified, actionable findings.
Statewide, nationwide, or international searches for personal or business relationships with financial institutions.
Nationwide and global searches for relationships with brokerage and investment firms.
Identification and tracing of cryptocurrency holdings across major blockchains and exchanges.
Forensic analysis of blockchain transactions, DeFi protocols, and cross-chain activity to support investigations and stolen cryptocurrency recovery.
Full social media discovery to identify affiliates, family, friends, and business contacts.
Track IP locations and identify hackers or persons of interest across digital platforms.
Mobile device, computer, and storage media forensic extraction and analysis. Our forensics laboratory maintains a full suite of hardware forensic tools for comprehensive device examination.
Block and neutralize threatening digital communications and identify origins.
Monitor, track, and eliminate negative brand content across social platforms.
Access logs, traffic logs, and anomaly detection for organizational security.
Recovery of deleted, erased, or corrupted data from servers and devices.
Adversary simulation, vulnerability assessment, and penetration testing to identify and remediate security weaknesses before they are exploited.
Dedicated forensics laboratory equipped with a full suite of industry-standard hardware and software tools for mobile device extraction, hard drive imaging, and evidentiary analysis.
Personal and business bank assets, business associations globally.
Targeted financial and business intelligence within a specific foreign country.
Worldwide and country-specific real estate ownership identification.
Subject immigration status verification.
Cross-border criminal records search.
Identity verification, civil and criminal history, and business association analysis (basic & enhanced).
Contact us to discuss your specific research and investigative requirements. All inquiries are handled with complete discretion.
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