Due Diligence & Investigations
- • Entity & principal backgrounding
- • Litigation, sanctions & adverse media
- • Source-led discreet inquiries
We help counsel, investors, and leadership make hard decisions with confidence—grounded in verifiable information gathered lawfully from open sources, commercial data, and expert networks.
A compact team of analysts and investigators operating across jurisdictions. We combine disciplined OSINT tradecraft with data engineering to turn fragmented signals into clear options.
Hypotheses, scope, decision criteria
Data collection across OSINT & records
Corroborate, assess reliability
Concise briefings with options & risks
Strict compliance with applicable law and professional standards. No deception with protected classes, no hacking, no pretexting into privileged areas.
Two‑source corroboration, provenance notes, and confidence ratings on every key finding.
Findings distilled into decisions, timelines, and options—not data dumps.
Send a brief describing your objectives and constraints. We will respond with a proposed scope and timeline.
PGP available on request.