THE BESPOKE INTELLIGENCE REPORTS

If you outsource your intelligence requirements, the important questions you should ask yourself are: Do they solely rely on AI, or is it human-verified information? Can they compliantly capture all available data from the surface, deep, and dark webs? Do they provide screenshots, or is it digitally captured so it is not contested in a Court of Law?

At Social Network Finder, we understand the importance of the legal profession, financial sectors, all businesses in general, and private individuals who may have a cause to investigate someone or a company; having factual intelligence is essential to make informed decisions when planning legal or business strategies to enhance their chances of success, regardless of purpose.

In the majority of cases, our standard reports are more than adequate for most matters. However, for complex cases that may involve fraud, white-collar, crypto, counterfeit products crimes, etc., or tracing assets globally, that may be hidden in multiple offshore structures. We have a specialist team of investigative researchers, which combined with our dedicated, compliant server to extract data from the surface and deep web, access to over 400 global subscribers and established public databases, local resources in most jurisdictions and the capability to infiltrate dark web chatrooms to secure any related evidence. This enables us to tailor our research to provide you with the most informative factual information so you can make an informed decision. Our reports contain a detailed executive summary that provides answers covering the objectives you seek to uncover, which will highlight key points of interest that we consider you should be aware of. A further advantage of our Intelligence reports is that they are digitalised, saving you a substantial amount of time scrolling through extensive documents, as within the index or if referred to in the executive summary, you click on the relevant named document or link and it will be displayed within a fraction of a second.

To discuss your requirements, contact us here.