Information gathering
We find and verify information on people and companies where open sources go silent and obvious methods fail.
We work with open sources, leaks and closed databases, and use social engineering when the task calls for it.
Background on individuals and companies: biography, assets, business interests, inner circle
Identification from data fragments: a phone number, e-mail, username, or a piece of a photo or video
Locating subjects from photographs and indirect clues
Review of social networks, forums and historic posts: what the subject said, to whom and when
Connection map: relatives, partners, shared companies, shared phone numbers and addresses
Who actually stands behind a company: true beneficial owners, nominees, hidden affiliations
Cross-checking against leaked databases and personal data dumps
Watching mentions across Telegram channels, forums and closed chats
Putting a subject under continuous watch: a notification the moment new data appears
This is the baseline. The exact methods and depth of investigation are tailored to your specific task.
Pre-employment checks for senior hires, security teams, drivers and household staff. A name, phone, e-mail and a single photograph are usually enough to surface what a CV doesn't say.
Before renting or buying an apartment, a house or a vehicle, we look at who actually owns the asset, whether there are liens, arrests or pending legal disputes.
When a new acquaintance or a potential partner raises doubts, we assess the probability of fraud and the signs of manipulation.
Locating a missing person or someone deliberately staying out of sight, by any available digital traces.
Reviewing third-party publications about you or your business: what is true, what is fabricated, and the legal and reputational risk that follows.
Counterparty and supplier checks before a contract: real beneficial owners, court records, adverse media, signs of a shell company.
Pre-deal partner due diligence: hidden debts, questionable connections, sanctions exposure, ties to politically exposed persons.
Competitive intelligence: where a company makes its money, who its key people are, where the funding comes from, who it works with on the market.
Negotiation and market-entry preparation: who actually makes the decisions, who can introduce you, and where the risk zones lie.
Establishing where and when a photo or video was taken — to support an alibi or, conversely, to disprove a stated version of events.
Identifying the source of an internal leak of correspondence or documents, and locking down the evidence.
Fraud investigations: we reconstruct the digital trail and package the materials in a form that can be handed straight to lawyers.
Lawyer-ready report: a timeline, links to primary sources, materials prepared for use in legal proceedings.
All work is carried out in line with the legislation of the jurisdiction relevant to the client and the subject of inquiry.
People come to us when they need to track down a person by a Telegram username or figure out whose phone number keeps showing up. We vet apartment owners before a lease is signed, find a person from a single photo and pin down where they are now, run a check on a counterparty and its connections before a major deal, and look into whether someone's personal data is sitting in public leaks.
Outline the case in a couple of lines — we'll assess feasibility, propose a methodology and realistic timing. No commitment, over encrypted messengers only.