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Investigations & Due Diligence

Rigorous open-source investigation for professionals — attorney-ready, methodologically sound, ethically bounded. Public records, background verification, litigation support, and timeline reconstruction.

OSINT Public Records Due Diligence Background Research Litigation Support Timeline Analysis
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Navigating this as a survivor of abuse or institutional betrayal? Start with Advocacy & Investigation instead.

Court records, corporate filings, property databases, licensing boards, news archives, digital footprints — the public record holds more than most people expect, and all of it is legally accessible. Everything is indexed. Everything is searchable. The skill is knowing where to look, how to verify what you find, and how to document it so it holds up.

This is not surveillance. It is research. Public sources only — no pretexting, no trespass, no illegal access. Findings are reported as sourced facts with documented methodology, so an attorney can rely on them and an opposing party can’t dismiss them.

Dual Use, Screened

The same techniques that support due diligence, fraud investigation, and locating missing persons can serve stalking and harassment. That dual use is why every engagement starts with a conflict check and misuse screening. I don’t take investigations targeting survivors, and I decline work whose purpose I can’t verify.

Engagement Models

Hourly for records research and analysis. Flat-rate for scoped investigations with a defined question and a defined deliverable. Retained for litigation support across the life of a matter.

Attorneys, journalists, nonprofits, and small businesses that need investigation capacity — vetting a counterparty, supporting litigation, verifying claims, or reconstructing events.

Scoping call: Free

Public sources only — no surveillance, no trespass, no pretexting, no illegal access

No investigations targeting survivors, or serving stalking or harassment purposes — engagements are screened for misuse

Conflict check before every engagement

Findings reported as sourced facts, not conclusions for hire

Response time: Within 48 hours

Scoping Call

Free. Defines the question, the sources, and the deliverable before any work begins.

Public Records & OSINT Research

Court records, corporate filings, property records, licensing, and digital footprint research.

Background & Identity Verification

Counterparty vetting and pre-transaction diligence using public sources.

Litigation Support Research

Fact development, witness background, and exhibit-ready sourcing.

Timeline & Pattern Analysis

Event reconstruction from fragmented records.

Written Reports

Sourced, reproducible, attorney-ready.

Records & OSINT Research $150–$250/hr
Analysis & Written Reports $175–$275/hr
Litigation Support Retainer Contact me
Flat-Rate Scoped Investigations Contact me

Scoping calls are always free — we define the question, the sources, and the deliverable before any work begins. Every engagement starts with a conflict check. I respond within 48 hours.

Book a Scoping Call
Not legal advice · Not mental health advice · For educational and informational purposes only · Mention of any individual, organization, or institution does not imply their endorsement or approval