Investigations into the backgrounds of corporate entities and the principals who manage them. We identify hidden risks and potential vulnerabilities, and provide a deeper understanding of who is at the other end of the negotiating table.

These investigations are much more extensive than a typical background check. They involve comprehensive research of public and proprietary sources, and are conducted discreetly with an investigative focus on verification of relevant information.

• Expert / witness vetting packets

• Witness locate / ID

• Adverse media deep-dive and analysis

• Asset tracing & mapping

• Identity resolution

• Opposition research packets

• Association matrix & screening

• Beneficial ownership mapping

• Online presence mapping - uncover hidden footprints

• Identification of undeclared influence, affiliations, or business interests