Due Diligence
Know who you are partnering with—organizations and people—before you commit.
Whether you are acquiring a company, onboarding a strategic vendor, or extending trust to an individual, we surface the facts you need to make confident decisions. Investigators blend cyber assessments, OSINT, records research, and discreet interviews into a single, defensible report.
Findings arrive with clear risk ratings, remediation steps, and ongoing watchlists so legal, executive, and security teams stay aligned.
Launch a diligence review →Corporate targets
Cyber posture, financial/legal exposure, and leadership reputation analysis for companies and vendors.
Individuals & principals
Identity verification, lifestyle review, social/media profiling, and risk advisories for key hires or partners.
Actionable reports
Evidence-backed recommendations, integration plans, and watchlists to track ongoing change.
Corporate diligence focus
Cyber posture
External attack surface mapping, breach history, and control maturity scoring.
Legal & financial
Regulatory exposure, litigation, sanctions, and credit signals impacting the partnership.
Leadership & culture
Executive background checks, media sentiment, and insider risk indicators.
Individual diligence focus
Identity & credentials
Identity validation, education/employment history, and criminal/civil records.
Lifestyle & digital footprint
Media sentiment, social presence, financial indicators, and affiliations.
Risk advisories
Suitability assessments, monitoring recommendations, and required mitigations.
Engagement scopes
Snapshot
Rapid review
- 10-day diligence sprint
- Public records + cyber surface assessment
- Executive highlights and risk rating
Comprehensive
Full diligence
- Interviews with leadership or references
- Deep OSINT, legal, and financial analysis
- Remediation plan with accountable owners
Embedded
Ongoing monitoring
- Recurring diligence across portfolios or key roles
- Watchlists, adverse media alerts, and quarterly refresh
- Alignment with Outsourced CSO/CISO leadership
