Endorsements & Testimonials
“I love it that you gave us methods that are ethical AND easy … You really did make me think—and begin to shift the way I think—about how I do my job vetting the individuals and the companies we work with.”
– Mike,
Beacon Transport
Critical Fraud Statistics
Services
Consulting Services
Offering expert and fact witness testimony, specialized research for litigation support, best practice audits, and unique research.
Risk Assessment
Assessing your points of vulnerability through online and open sources, removing personal information that puts you, your business partners, and your family at risk.
Risk Monitoring
Scanning social media platforms, surface, deep, and dark web mentions of personal identifiers, your brand, and intellectual property to keep you safe from online predators, protesters, and hackers.
Cyber Investigations
Clearing through jargon and uncovering answers buried deep in open sources, social media pages, and dark web sites.
Asset Investigation
Locating money, funding sources, hidden assets, and forfeited or missing resources critical to your business decisions and family legacy.
Due Diligence
Exposing financial risks, criminal activity, and legal actions detrimental to your personal and business stability.
Business Intelligence
Obtaining external data on marketplace trends, competition, and supply chains to give you the competitive edge you need to excel in today’s global economy.
Enhanced Due Diligence
Delivering an enhanced suite of tailored services for vetting multi-million-dollar ventures.
Training
Offering training through seminars and webinars in advanced internet and social media investigations, online ethics and best practices, online monitoring tools, fraud examinations, and open source intelligence searching.
Background Investigations
Researching the backgrounds and credentials of foreign and domestic organizations and individuals to empower you to make sound business decisions.