11 // INVESTIGATIONS
Corporate & Private Investigations
Discreet inquiry. Verifiable results.
Our investigators bring law-enforcement, military intelligence, and corporate-security backgrounds to every assignment. Whether the matter is a pre-employment background, internal fraud, executive due diligence, or a contested civil dispute, the work is handled with the rigor it deserves.
Every engagement is documented to evidentiary standards — clear chain of custody, defensible methodology, and reports written to be read by counsel and, if necessary, presented in court.
Confidentiality is the default. We work quietly, communicate through secure channels, and disclose only to the people authorized to know.
// 01 // HIGH-END CORPORATE INVESTIGATIONS
When the matter is sensitive — we work in silence.
Boardroom-level investigations for the matters that never make headlines — executive misconduct, IP theft, vendor fraud, whistleblower vetting and pre-litigation due diligence. Every case is run under counsel-attorney privilege and delivered as a court-ready evidence package.
// 02 // ATTORNEY & LITIGATION SUPPORT
Evidence built to survive cross-examination.
WHAT WE DELIVER
- • Sworn investigator declarations and expert testimony.
- • Chain-of-custody documented exhibits for civil & criminal matters.
- • Witness location, service of process and pre-deposition profiles.
- • Asset searches, hidden-income tracing and lifestyle analysis.
03 // DNA FORENSIC SERVICES
Accredited lab partners. Defensible results.
DNA evidence settles questions that no other technique can — parentage, kinship, identity and ancestry. Every sample we collect is handled under strict chain-of-custody by trained collectors, sealed in tamper-evident packaging and processed by AABB- and ANAB-accredited laboratories so the results stand up in court, immigration proceedings and family law.
Typical turnaround is 3–7 business days, with expedited 24–48 hour options available for time-sensitive legal matters. Mobile collection teams travel to homes, hospitals, correctional facilities and attorney offices nationwide.
ANAB Accredited
ISO/IEC 17025 Forensic Testing Laboratory
LEGAL PATERNITY
Court-Admissible
Chain-of-custody paternity testing accepted by family courts, child support agencies and state vital records.
KINSHIP & IMMIGRATION
USCIS-Ready
Sibling, grandparent and avuncular testing for immigration petitions, inheritance claims and missing persons cases.
ANCESTRY & HERITAGE
Genealogy Grade
Autosomal, Y-DNA and mitochondrial testing to confirm heritage, tribal enrollment and ancestral lineage.
FORENSIC SAMPLES
Evidence Recovery
Touch DNA, discreet sample collection and reference samples processed for civil and criminal investigations.
SENTRY GLOBAL INTELLIGENCE · DNA TESTING
Visit our dedicated DNA testing portal to schedule a collection or request a quote.
// 04 // CYBER FORENSIC INVESTIGATION
From the wallet address to the wire transfer — we follow the money.
BTC
Bitcoin & Crypto Recovery
Wallet tracing, exchange subpoenas and blockchain forensics to follow stolen crypto across mixers and chains.
ROM
Romance Schemes
Catfish takedowns, identity unmasking and overseas wire-recall coordination for victims of long-con romance fraud.
BEC
Business Email Compromise
Wire-fraud response — bank kill-chains, FBI IC3 filings and recovery of misdirected funds.
FRD
Internet & Investment Fraud
Pig-butchering, fake brokerage and pump-and-dump scheme investigations with documented evidence packages.
// 05 // ADVANCED CASE MANAGEMENT PLATFORM
Every case. Every exhibit. One pane of glass.
Our investigators run on a hardened case management platform purpose-built for evidence integrity — link-analysis graphs, geolocation timelines, encrypted evidence vaults and immutable audit logs. Clients and counsel receive a secure portal to track progress in real time without ever touching raw evidence.
06 // INFIDELITY & DOMESTIC
Answers — documented, dated, defensible.
Discreet covert surveillance, GPS-permitted vehicle tracking and time-stamped video evidence — collected legally and packaged for use in family court, custody disputes and pre-nuptial enforcement. Female and male operatives, unmarked vehicles, full confidentiality.
// 07 // DARK WEB MONITORING & OSINT
Open-source intelligence — taken further than open.
DISCOVERY
Two names. One starting graph.
We seed the graph with the subject's name and run Wikipedia / web-title transforms to surface official sources, locations and known associates.
Six steps, one graph. We follow the Maltego Person-of-Interest methodology — name to website, website to email, email to alias, alias to company, company to infrastructure, infrastructure to phone and address — turning open-source breadcrumbs into a single investigable picture, alongside continuous monitoring of Tor marketplaces, paste sites, Telegram and Discord for chatter that names your client before it becomes an incident.
DARK WEBContinuous monitoring of Tor marketplaces, breach-data forums, paste sites and encrypted channels — alerting on leaked credentials, doxxed executives and sold customer records.
SHODANReconnaissance of your internet-facing attack surface — exposed RDP, misconfigured cameras, leaked dev environments, certificate intelligence and known-vulnerable services indexed worldwide.
CRED
Credential Leaks
Alerts on executive and corporate emails appearing in breach corpora.
DOX
Executive Doxxing
Home address, family and travel pattern exposure removal & monitoring.
BRD
Brand & Trademark
Counterfeit listings, lookalike domains and impersonation account hunts.
CHAT
Threat Actor Chatter
Ransomware leak-site, Telegram and forum mentions naming your assets.
08 // MISSING PERSONS & BACKGROUND CHECKS
From locate-and-notify to deep due diligence.
- • Skip-trace and missing-person location — runaways, debtors, beneficiaries.
- • Pre-employment, executive and M&A counter-party background checks.
- • Multi-jurisdiction criminal, civil, and OFAC/sanctions screening.
- • Social media footprint and reputational risk profiling.
// RECOVERED · ON THE RECORD
Outcomes our clients let us talk about.
"Their team traced $1.8M of misappropriated funds through three shell companies in eleven days. The forensic package walked our prosecutor straight to indictment."
"We were certain the $312,000 wired to a 'vendor' was gone. 365 had the bank kill-chain initiated inside four hours. We recovered every dollar."
"A romance-scheme client lost $640,000 to an overseas operator. Their crypto forensics tied the wallets to a Southeast Asia cell and froze $471,000 at exchange."
// STRATEGIC PARTNERSHIPS
Force-multiplied by the people who wrote the playbook.
Our investigators work shoulder-to-shoulder with elite partners across the public and private sectors — giving our clients reach, intelligence and credibility that few independent firms can match.
DSS
Delta Strategic Solutions
Joint operations capability for high-risk investigations, executive protection overlap and specialized intelligence collection.
FEDERAL
Federal Agencies
Established liaison channels for matters that cross state lines or escalate to federal jurisdiction — referral, hand-off and parallel-track coordination.
FDLE
Florida FDLE
Working relationship with the Florida Department of Law Enforcement for statewide criminal matters, records access and information-sharing on active cases.
Ready to discuss your needs?
Our team will work with you to build a custom security plan tailored to your operation.
Request a Proposal