Due-diligence research
Know exactly who you're dealing with.
A full background investigation on any person or company — drawn from public records, licensed databases, and premium search sources most people never reach — delivered as a documented, source-cited report.
Method
Four passes, in order.
Every engagement moves through the same sequence. Nothing is reported that was not read.
Resolve
Establish who, exactly. Identity is resolved and disambiguated before anything else is read.
Scope
Set the boundaries. Sources, jurisdictions, and time frames are defined and recorded.
Investigate
Read everything. Filings, registries, licensed databases, archives, and premium search sources are examined and cross-checked.
Deliver
State what is known. Findings arrive as a documented report, with sources cited.
Start with a name.
A search takes minutes to open. The report takes as long as the evidence requires.