SERVICE DIRECTORY
Choose the intelligence service that fits the requirement.
Every engagement begins with scope. The appropriate service depends on the question, the information available, the decision at stake and what can be handled lawfully.
01 / PRIVATE
Private Intelligence
Understand people, identities and personal situations through discreet research and structured intelligence.
- Background intelligence
- Identity verification
- Pre-matrimonial intelligence
- Reputation intelligence
- Digital identity research
- Public record research
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02 / CORPORATE
Corporate Intelligence
Know who you are dealing with before a partnership, hire, transaction or commercial decision.
- Corporate research
- Employee verification
- Vendor due diligence
- Partner intelligence
- Ownership indicators
- Competitive intelligence
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03 / OSINT
Open-Source Intelligence
Collect, verify and analyse publicly available and lawfully accessible information.
- People and company OSINT
- Digital footprint mapping
- Domain and website research
- Adverse media research
- Visual and geo OSINT
- Network and entity mapping
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04 / DIGITAL
Digital Intelligence
Assess online identity, digital exposure, impersonation, fraud indicators and evolving information threats.
- Online fraud intelligence
- Impersonation investigation
- Fake website research
- Domain monitoring
- Digital reputation monitoring
- Public exposure assessment
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05 / INVESTIGATIONS
Investigations
When structured research needs deeper fact-finding within an agreed and lawful scope.
- Personal investigations
- Matrimonial investigations
- Corporate investigations
- Fraud and integrity work
- Employee investigations
- Fact-finding investigations
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06 / DUE DILIGENCE
Due Diligence
Structured research to support informed decisions about individuals, companies, vendors and counterparties.
- Individual due diligence
- Corporate due diligence
- Vendor intelligence
- Partner research
- Executive intelligence
- Investment research support
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07 / MONITORING
Monitoring Systems
Track defined signals over time and receive relevant alerts as the information environment changes.
- Brand monitoring
- Executive monitoring
- Media and narrative monitoring
- Domain monitoring
- Vendor and partner monitoring
- Threat signal monitoring
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08 / PLATFORMS
Custom Intelligence Platforms
Design dashboards, alert systems and research workflows around the signals your organisation needs to understand.
- Intelligence dashboards
- Alert systems
- Evidence management
- Entity resolution
- Data correlation
- Case management workflows
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