Service
Background & OSINT
Deep-dive open-source intelligence, identity verification and pre-employment screening.
One of the most critical aspects of any assignment is obtaining a positive identification of the subject. Before any surveillance assignment is started, our background department gathers information and develops an intelligence report by utilizing a range of nationwide databases and background information services in order to maximize the efforts of our field investigators. Our extensive preparatory work provides greater insight into each assignment, enhancing the opportunity for a successful outcome for our clients.
What's included
- Identity, address and reputation verification
- Litigation and judgement history checks
- Pre-employment and pre-partnership screening
- Deep social-media and digital footprint analysis
- Pre-surveillance intelligence reports
- Subrogation and witness locates
Open Source Intelligence (OSINT)
Surveillance activities can no longer be conducted efficiently without a thorough internet probe. OSINT searches may uncover data that successfully assists in the coordination of surveillance, maximizing the potential for results while reducing time spent sitting and waiting on an inactive subject - more effectively utilizing the budget. OSINT is a specialized and advanced method for extracting internet-based evidence and manipulating it into actionable intelligence through rigorous data mining and cross-referencing across search engines, social networks and other similar sites.
What OSINT can uncover
Employment information and 'under the table' earnings; evidence contrary to 24-hour care-giver support; incriminating photographs and statements; online tracking of carpal-tunnel and disability claimants; and current/upcoming activities. OSINT has also been highly successful in difficult locates of witnesses and for subrogation matters.
Other services
Court-admissible video evidence, covert observation and detailed activity reports.
Workplace misconduct, fraud, theft, due diligence and undercover operations.
Claim verification, fraud investigation and statements that protect your bottom line.