01
Individual background checks
Reputation, litigation, relationships, career, adverse media, digital exposure and inconsistencies.
INTELLIGENCE · INVESTIGATION · DECISION
Every threat leaves a trace.
We turn scattered signals, records, relationships and behavior into actionable intelligence for critical decisions.
PEOPLE + COMPANIEScomplete scopes
LGPDresponsible handling
FIELD + DIGITALintegrated sources
ACTIONABLE INTELLIGENCE
We do not deliver data volume. We deliver context, validation and consequence.
Every case begins with a decision question: what must be confirmed, discarded or anticipated? The scope is built to answer it with proportionality, legality and traceability.
CASE TYPES
From preventive screening to complex investigations.
02
Corporate background checks
KYC/KYB, ownership, UBO, sanctions, PEPs, tax health, litigation, reputation and operating capacity.
03
Due diligence
Assessment of partners, suppliers, executives, domestic staff and third parties before sensitive relationships.
04
Corporate investigations
Fraud, diversion, conflicts, leaks, collusion, operational integrity and field inquiries.
05
Assets and relationships
Mapping of assets, companies, relationships, beneficiaries and structures relevant to the case.
06
Digital intelligence
OSINT, digital footprint, exposure monitoring, dark web, defensive social engineering and identity protection.
07
Countermeasures
Technical sweeps, tracker detection, exposure analysis and response to suspected surveillance.
08
Intelligence retainer
Dedicated analyst for recurring requests, triage, alerts and periodic intelligence production.
INVESTIGATIVE METHOD
An auditable line of reasoning.
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01
Question
Objective, legal boundaries and supported decision.
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02
Hypotheses
Competing scenarios and confirmation indicators.
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03
Collection
Open sources, documents, databases and fieldwork where appropriate.
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04
Validation
Cross-checking, inconsistencies and confidence level.
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05
Delivery
Executive synthesis, findings, appendices and next steps.
GOVERNANCE
Confidentiality, proportionality and chain of custody.
Data handling is limited to the legitimate purpose of the case. Source, date and collection method are recorded where applicable, and reports distinguish fact, inference and gap.
- Documented scope and purpose
- Necessity and data-minimization principles
- Cross-validation and confidence grading
- Secure delivery channel and access control
FREQUENT QUESTIONS
Before starting a case.
Timing depends on scope and jurisdictions. Objective cases are usually completed within days; complex investigations receive a dedicated schedule.
Yes. Deliverables are structured for decisions, with sources, confidence levels and caveats. Specific legal use should be aligned with counsel.
Yes. We define a named access list, communication channel and delivery method before work begins.
CONFIDENTIAL CHANNEL · 24/7
The next move begins with context.
Share the service, location, dates, urgency and any relevant constraint. Leadership will respond with the next step.