Private Investigations in the Age of Big Data

Support for Investigators, Attorneys & Citizens

When other investigators need support in OSINT or analytical work we are here to assist.  For attorneys, we provide case support for criminal and civil cases.  For citizens needing background, due diligence or social media investigative work we are a phone call away.

IBM i2 Analyst's Notebook

Analyst's notebook is a tool that helps make sense of large amounts of data including; phone & financial records, timelines and the link between persons, businesses, assets etc.

Web Scraping / Data Mining

Beyond Google, Bing, and Yahoo searches we have data mining tools that go much deeper into the web and help visualize the connections found.

Organizations

Association of Certified Fraud Examiners

International Association of Law Enforcement Analysts

Domestic and International

Although we are based in Michigan we can search for and locate information throughout the United States and worldwide.

Services Available

Background Investigations

  • Employment
  • Business
  • Due Diligence
  • Witness / Complainant

 

Locate & Review

  • Reports
  • Articles
  • Statements
  • Official Records

 

Social Media

  • Locate Accounts
  • Capture Information
    • Posts
    • Likes
    • Photographs
    • Friends / Followers
  • Send Information to i2 Analyst's Notebook 

On Line Internet Search & Monitor

  • Brand Protection
    • Trademark
    • Counterfeit
    • Illegal Sale
  • Reputation Protection
    • Small Business
    • Personal

Analytical

  • Police report and investigation review
    • Check other data sources
  • Document review and organization
  • Phone call record analysis
  • Criminal organizations

Web Scraping / Data Mining Tools

  • Specialized to find connections
  • Searches much deeper then a simple "google" search
  • Can be set up to maintain ongoing surveillance

Link Analysis Diagrams

Phone Call Analysis

Time Lines