Background Investigations

Background investigations

Personalized profile investigation

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Service Description


  • social network, highlighting family and close friends;
  • education and professional history;
  • business shareholding and directorship;
  • business network, including potential covert engagements and frontrunners;
  • real-estate and financial status, highlighting outstanding debts and concealed assets;
  • criminal record and litigation history;
  • professional and social reputation, focusing on conflicts of interest and controversial context.

Action items:

  • formal and informal interviews;
  • field investigative activities;
  • open source intelligence gathering, using web scrappers and automatic web collection software;
  • intelligence analysis, using data analytic tools;
  • relational charts;
  • conclusions and actionable solutions integrated into the investigative report.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist