Conduct in-depth due diligence on individuals and businesses. From adverse media checks to beneficial ownership mapping, our investigators provide the intelligence you need to assess case viability and strengthen legal strategies.

• Background & integrity checks (individuals, companies)

• Sanctions/PEP/adverse media screening

• Corporate records, registries, and land/title retrieval

• Beneficial ownership & affiliation mapping

We identify, locate, and discreetly engage witnesses, missing parties, or debtors. Our witness interviews and lifestyle profiles provide counsel with actionable insights to support claims and defenses.

• Witness identification & interviews

• Skip tracing & locate services (missing parties, heirs, debtors)

• Scene canvassing and neighborhood interviews

• Lifestyle verification & subject profiling

Our lawful surveillance specialists provide time-stamped reports, videos, and photographic evidence to verify activities. We also conduct site inspections, scene documentation, and technical sweeps (TSCM) to preserve case integrity.

• Lawful surveillance (activity logs, timestamped reports)

• Site documentation (photos, videos, diagrams, CCTV retrieval)

• Pretext site visits (where jurisdiction allows)

• Technical sweeps (TSCM) for counter-eavesdropping

Protect case-critical evidence before legal proceedings begin. We design chain-of-custody systems, assist with early-stage forensic imaging, and connect you with vetted experts to support your claim.

• Digital preservation strategies (chain of custody, litigation holds)

• Early-stage forensic imaging

• Expert vetting & sourcing

• Pre-suit fact packs & timelines