Corporate Intelligence

What we do?

Due diligence & background checks — corporate, executive, partner and vendor reviews.
Corporate intelligence & risk assessments — reputational, compliance and sector risk.
Asset tracing & recovery support — identification and documentation of assets.
Field operations — surveillance and facts verification.
Research & analysis (OSINT / HUMINT / document review / forensic review) — evidence-based reports for decision makers.

How we do it?

Intake & scoping — clarify objectives, constraints, deliverables and timelines.
Collection — OSINT, HUMINT, document and registry checks, field verification where applicable.
Validation & synthesis — corroborate sources, maintain traceability, prepare decision-ready findings.
Delivery & follow-up — executive summary, exhibits/appendices as needed, post-delivery clarifications.