Strategic OSINT-driven insights to protect, assess and empower your business decisions
Integrity Due Diligence
Who am I really doing business with? Are there hidden reputational, ethical, or legal risks behind this individual or company?
Integrity Due Diligence delivers a comprehensive integrity profile of business partners, executives, suppliers, or intermediaries, examining background, affiliations, litigation history, political exposure, corruption or bribery risks, ESG controversies, and other reputational concerns. It relies entirely on open-source intelligence—such as media archives, regulatory records, NGO databases, leaked datasets, and official sources—to identify hidden risks and support compliance with anti-bribery, anti-corruption, and ESG frameworks.
Investigative Due Diligence
Are there undisclosed conflicts of interest? Are there hidden connections to individuals or entities that could compromise the integrity of a transaction or expose the organization to reputational or legal risks?
Investigative Due Diligence is an enhanced review process used in fraud-related matters to uncover hidden risks, misconduct, and structural vulnerabilities beyond standard compliance checks. It identifies red flags such as undisclosed conflicts of interest, opaque high-risk connections, reputational concerns, and behavioral patterns indicative of collusion or corruption.
Asset Tracing
Where are the assets? Are there undeclared interests, properties, companies, or offshore structures linked to a person or entity of interest?
Asset Tracing is a specialized investigative service focused on identifying tangible and intangible assets — including real estate, corporate holdings, vehicles, intellectual property, and offshore structures — connected to individuals or entities. Using open-source intelligence, it maps cross-border ownership links and uncovers hidden or layered structures to support litigation, enforcement, and asset recovery actions.
SDA Due Diligence
Where could your most critical information be silently exposed?
Sensitive Data Exposure Due Diligence is an advanced investigative service designed to identify and assess risks related to unauthorized access, data leakage, or exploitation of high-value information. Using open-source intelligence and structured analytical methodologies, it evaluates digital footprints, compromised credentials, misconfigured cloud environments, exposed repositories, and indicators of past or emerging breaches.
Every engagement begins with a preliminary discussion to understand context, objectives, and sensitivities.