Researcher1Searches social media, registries and news
Reader2Saves and reads every page it finds
Analyst3Checks each find is the same person
Writer4Drafts the report with a source for each fact
A person checks
The investigator reviews and signs off
What you get
Investigation report drafted, every finding sourced
Profiles, records and news gathered
Identities cross-checked
Report ready for review
Case file brought up to date
New filings saved to the file
Chronology built with dates and sources
Case summary drafted
Books reconciled, close package ready
Bank lines matched to invoices
Exceptions explained in plain words
Package ready for the accountant
Risk report on the company, ready to review
Registries, filings and news searched
Court history checked
Risks ranked and explained
New client ready to start
Intake and ID checked
Conflict check on file
Letter drafted and file opened
Quotes compared, recommendation written
Requests sent to your suppliers
Every quote read and lined up
Recommendation written with reasons
Investigations and OSINT
A subject's name goes in. The team searches social media, public records, court and corporate registries and the news, saves what it finds, checks it is the same person, and drafts a sourced report.
Days of searching and screenshots, ready as a sourced draft when the investigator gets in.
Registries, filings, news and court records are searched, the findings are weighed, anything worrying is looked into further, and a risk report is drafted.
Background checks that used to hold up a deal, ready as a draft before your meeting.
The intake form and ID are read, identity and conflict checks are run, the engagement letter is drafted and the client file is opened. A person approves before anything is sent.
New clients set up without the back and forth, and nothing goes out until you say so.