Services

What we are instructed to establish

Six areas of work, run to the same method: identify the sources, obtain what is lawfully obtainable, cross-reference it, and report what was and was not established.

Home/Services

Individual & Business

Background Enquiries

Public-record and open-source research into an individual or business, assembled for a legitimate decision you are about to make.

  • Company information and directorships
  • Business interests and shareholdings
  • Court and insolvency records
  • Licensing and regulatory registers
  • Adverse media
  • Online presence

OSINT & Online Research

Digital Footprint

Establish what is already publicly discoverable about a person, brand or username, and how the pieces connect.

  • Social media profiles and accounts
  • Usernames linked across platforms
  • Website and domain activity
  • Publicly identifiable data-exposure indicators
  • How identities link together

Skip Tracing & Person Location

Find A Person

Locate and establish current contact details for people connected to a legal or legitimate personal matter.

  • Witnesses and interested parties
  • Debtors and judgment debtors
  • Former employees and contractors
  • Service of documents
  • Family reconnection

Verify & Corroborate

Online Identity Check

Assess whether an online identity, profile or claim holds together before you act on it.

  • Profile and photograph consistency
  • Stated history against public record
  • Reverse image and account research
  • Online relationship due diligence
  • Pre-contract identity verification

Legal, Business & Insurance

Professional Investigations

Investigative support for solicitors, businesses and insurers, delivered in a form that survives scrutiny.

  • Witness location and interviews
  • Factual and desktop enquiries
  • OSINT research packages
  • Insurance and claim verification
  • Formal investigation reporting

Reduce Risk

Scam & Business Checks

A check on an unfamiliar seller, contractor or business before money, goods or a contract change hands.

  • Pre-payment seller checks
  • Contractor and supplier verification
  • Website and marketplace legitimacy
  • Duplicate and shell company indicators
  • Urgent assessments subject to availability

How the work is conducted

A method, not a package

Whatever the service, enquiries begin with an assessment of what you already hold and what you actually need to establish. From there we identify which registers, records and open sources are likely to carry the answer, obtain them, and cross-reference what comes back.

Where a matter may proceed to a hearing, the file is kept so that the reasoning behind a finding can be followed and checked by someone else.

Public records

Company, court, land, licensing and insolvency registers, and archived material.

Open-source intelligence

Structured OSINT research across the open and indexed internet, with sources captured.

Professional services

Access to professional information services where the enquiry qualifies.

Analysis and reporting

Findings written up with what was established, what was not, and on what basis.

Not sure which applies

Describe the problem, not the service

Most enquiries arrive as a question rather than a category. Tell us what you need to establish and we will tell you which service fits, or whether the matter sits better with a solicitor.