Our Process
Our process is an expert-driven investigation, not just a background check. Each report delivers critical insights, flags risk, and recommends strategic next steps to support high-stakes decision-making.
Target Definition
Give us information on what we we are looking into. Name and address are great, and advise any areas of concern for us to narrow down our focus.
Public Records
Our experienced Intel Analysts will search through thousands of records, litigation history, adverse filings, regulatory actions, corporate records, professional licensures, etc.
Reputational and Media Review
Print and online media, press releases, industry reporting, social media, HUMINT, dark and deep web scans.
Synthesis and Reporting
Our expert team doesn’t just deliver data—we provide insight when creating The Verdict Report. We highlight what matters, flag potential risks, and suggest follow-up steps where needed. Every report is crafted to support sound decision-making, and our team is always available for questions, context, etc.
Action Recommendations
Our expert team doesn’t just deliver data—we provide insight when creating The Verdict Report. We highlight what matters, flag potential risks, and suggest follow-up steps where needed. Every report is crafted to support sound decision-making, and our team is always available for questions, context, etc.