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Litigation-grade digital intelligence 

Defensible intelligence for litigation on various matters including identity investigation, skip tracing, due-diligence support, and digital crime evaluation.

Digital-only · Legal · Open Source · Confidential

Silent - Defensible - Exhibit-ready

Identity Resolution

Link Analysis

Exhibit Capture

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Retained by counsel nationwide

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Capabilities - Litigation Support and Intelligence 

We focus on litigation support investigations, OSINT for law firms, digital investigations, and due diligence support for attorneys.

Witness & Suspect Vetting

  • Identity & attribution (aliases, handles, prior names)

  • Credentials & employment verification

  • Prior litigation / regulatory / criminal checks

Open-Source Intelligence

  • Alias correlation, domain/WHOIS & breach exposure

  • Asset & crypto tracing; exchange touchpoints

  • Identity verification & skip tracing

  • Geospatial clues from images/posts

Advanced Digital Intelligence

  • Source capture with timestamps & hashes

  • Entity resolution across social / web / forums

  • Link analysis & timeline construction

Due Diligence Support

  • Beneficial ownership & corporate mapping

  • Sanctions / PEP / AML / adverse media

  • Records, liens, UCCs, judgments

  • Foreign influence assessment

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Complex cases require specialized Intelligence.

Find the facts that turn the tide.

FAQ's

Ready to start a matter?

Tell us the parties, deadlines, and goals.

Designed for litigation support investigations and due diligence.

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