For partners
We offer collaboration opportunities for private investigators, investigative agencies, legal teams, and security services in the field of international investigations, overseas asset tracing, foreign company due diligence, identifying affiliations, digital footprint analysis, and corporate
investigations.
Not every task is best handled using internal resources. We step in as a specialized contractor for projects requiring in-depth analytics, international expertise, or digital data processing. This format allows you to retain your client, expand your service offerings, and tackle more complex challenges without the need to build a separate internal team.
The Value of Collaboration
Many detective agencies traditionally focus on field work and local operations. However, modern client requests increasingly transcend classic investigative boundaries and require:
- Navigating foreign jurisdictions;
- Analyzing corporate structures and complex business ties;
- Processing digital footprints and Open Source Intelligence (OSINT);
- Assessing litigation and negotiation prospects;
- Uncovering hidden links between companies and individuals.
Our team—comprised of analysts and OSINT specialists with practical experience in international and corporate investigations—specializes in precisely these areas. We handle both large-scale projects and targeted, high-precision tasks.
When to Bring Us In
Our involvement is particularly effective if:
- The task involves overseas assets or foreign entities;
- You need to identify ultimate beneficial owners (UBOs) or signs of proxy ownership;
- An in-depth background check on a foreign counterparty is required;
- The case involves corporate conflicts, fraud, or counterfeiting;
- Analyzing a subject’s digital footprint is critical;
- The client needs a structured analytical report rather than just a raw data dump.
Key Areas of Expertise
We focus on competencies that complement classic investigative practices and strengthen your
capabilities.
International Investigations
- Foreign company verification;
- Legal and reputational due diligence;
- Identifying beneficiaries and hidden affiliations;
- Analyzing foreign trade activity and supply chains;
- Global asset tracing (real estate, transport, corporate shares);
- Compiling information dossiers on foreign subjects.
Corporate Investigations
- Mapping connections between individuals and legal entities;
- Conflict of interest analysis;
- Investigating counterfeit goods and distribution channels;
- Competitive intelligence;
- Gathering evidence for negotiation and litigation strategies.
Digital Footprint Analysis
- Search and analysis of digital data regarding individuals and firms;
- Deanonymization and identity establishment;
- Researching activity across social networks and messaging apps;
- Analysis of communities, channels, and their administrators;
- Compiling dossiers based on open sources.
Specialized Tasks
- Investigating fraudulent schemes and Ponzi/pyramid schemes;
- Supporting cases involving crypto-assets;
- Tracing individuals abroad and establishing potential locations.
How We Work Together
Our workflow is designed around your specific needs and can be adapted to various models.
1. Preliminary Assessment
Upon receiving a request, we quickly evaluate:
- Task feasibility;
- Required baseline data;
- Timelines;
- Estimated budget and reporting format.
In most cases, an initial assessment is provided within one business day.
2. Participation Options
- The "White Label" Model: You maintain all client interaction independently.
- The "Expert" Model: We join the project as a specialized contractor at an agreedupon stage.
3. Deliverables
You receive either a concise brief or a comprehensive analytical report. Where necessary, we provide materials suitable for legal hand-off or further investigative use.
