Service
Case Investigation Support
Open-source research and documentation to strengthen a case file.
What this service is
Research using public and lawful sources to identify counterparties, corporate records and connected entities, documented for use with authorities.
Who it is for
Clients whose case depends on identifying who they actually dealt with.
How the process works
- 01Definition of research questions
- 02Public-source and corporate-registry research
- 03Verification and cross-checking
- 04Structured findings report
- 05Handover for the next step
What to expect
A findings report describing what was verified and what could not be confirmed.
Limits of this service
Research is limited to lawful, publicly available sources. We do not access private accounts or devices.