Investigations built for high-stakes decisions: M&A risk, AML/Sanctions exposure, PEP proximity, executive integrity, and special situations. We deliver clear judgments, confidence levels, and audit-ready rationale — supported by OSINT + graph correlation.
A structured investigation output designed to survive scrutiny: it is readable for executives, precise for legal/compliance, and traceable for audit.
A 1–2 page memo with key judgments, confidence levels, and a recommended posture: Go / Conditional / No-Go.
Relationship mapping (ownership/control, proxies, influence and shared signals) to reduce “unknown unknowns”.
Supporting evidence with traceability: sources, timestamps, and structured reasoning so the result is defensible.
Choose a track aligned to your decision. Each includes an executive brief + evidence appendix.
Ownership & control mapping, influence networks, reputational red flags, counterpart integrity signals, and decision posture for acquisition / partnership risk.
Political exposure mapping, proximity scoring, narrative risk, and an audit-ready rationale aligned to compliance expectations.
Indirect exposure via ownership/control, proxies, evasive structures, sectoral risks, and a proceed/restrict/reject decision memo.
Rapid decision support for board/legal: scenario map, talking points, and an evidence-backed posture under time pressure.
Enterprise-wide protection across brand, products, platforms, and sensitive data.
Protection of brands, products, and sensitive data against abuse, leaks, counterfeiting, and unauthorized distribution — combining OSINT, continuous monitoring, and incident-driven investigation to support legal, security, and executive decisions.
Three steps, designed for defensibility and speed.
Define the decision, constraints, and “what would change the outcome”. Set acceptance criteria for evidence.
OSINT + records + graph correlation to map entities, relationships, and exposure routes.
Deliver executive memo + evidence appendix, with confidence levels, scenarios, and mitigations.
This is the format (not real client data). Designed to be readable and defensible.
Tell us what decision you are making and the key questions. We’ll respond with an intake plan and recommended track.