AREAS OF INVESTIGATION

  • OSINT Investigations

    -Opposition Research

    -Online Reputation Analysis and Reporting

    -AI photo searches and removals

    -Username Tracing

    -Digital Footprint Monitoring

    -Online Data Suppression Services

    -Vital Records Search ( Death,Birth Certificates Requests by Locale)

    -Open Records Requests

    -Social Media Research

    -Skip Tracing

  • Subject Location/Asset Recovery

    -Locating debtors for collections

    -Locating assets involved in defaulted loans or legal disputes

    -Locating nonpaying clients or vendors

    -Locating Property Owners

    -Missing Persons

    -Identifying current addresses, phone numbers, and contact details

    -Verifying identities and reconnecting lost contacts

  • Surveillance Investigations

    -Relationship Infidelity

    -Workers Compensation Claims

    -Asset Recovery

    -Child Custody

    -GPS Tracking

    -Covert Operations

    -Corporate Investigations

  • Due Diligence

    -Background checks, criminal records, previous evictions, bankruptcies

    -Financial Investigations

    -Tenant Screening

    -Employment verification

    -Deep Screening

    -Discreet wellness checks for family and friends (online activity tracking)


Case Studies

SKIP TRACING


OPEN RECORDS SEARCH


SUBJECT LOCATION SEARCH


IDENTITY/TENANT FRAUD