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Personal Investigations

Discreet investigative services for individuals seeking clarity, reassurance and evidence.

• Catfish & romance scam investigations
• Online identity verification
• People tracing
• Background research
• Social media investigations
• Digital footprint research

Digital Intelligence & OSINT

Lawful research of publicly available information to identify, verify and analyse digital intelligence.

• Social media
• Digital footprints
• Usernames & aliases
• Websites & domains
• Archived content
• Public records
• Online relationships & associations

Business & Corporate Intelligence

Evidence-led research to help businesses understand people, companies, relationships and potential risks.

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• Due diligence

• Director research

• Company research

• Adverse media

• Conflicts of interest

• Supplier & partner checks

• Corporate intelligence

Evidence & Intelligence Analysis

Already have the information but need help making sense of it?

We can analyse appropriate client-provided communications, documents, records and digital material to identify timelines, relationships, patterns, inconsistencies and other information relevant to your investigation.

Findings can be presented in a clear, structured investigation or intelligence report.

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