Research investigations on a professional, confidential and detailed level, on behalf of individuals, law firms and businesses.
The basis of truth lies in investigative research. If you are either hiring, creating a partnership, going to court, assessing a financial risk, or just trying to know the background of a person, then the only thing that can safeguard you is correct information. This is a responsibility that is taken seriously at PIPro.
Every detail matters. And it is the minutest detail in the majority of instances which contains the greatest indication.
Due Process of Investigative Research
Investigative research is not only related to the obtaining of facts, it is also related to the identification of a pattern, behaviour, credibility and some concealed information that could influence your personal, financial or legal judgement.
Our clients use investigative research because:
- Hiring of executives (executive, sensitive, fiduciary position)
- Friendships and premarital sanity.
- Investment due diligence and business partnerships.
- Evidence and litigation assistance.
- Finding individuals due to legal, financial, or family-related reasons.
Others, such as Discreet PI and Stryker Investigations, boast of licensed database access, but at PIPro, we do more than that, we take data and combine it with actionable analysis, behavioural patterns, digital footprints and contextual analysis.
Entire Investigative Process
1. Online Marketing + Offline Advertising:
Most of the agencies concentrate on databases. The hybrid approach that we adopt is:
- Digital Open-Source Intelligence (OSINT).
- Footprint and behaviour using social media.
- Online identity, forums, false names, usernames.
- Public data, licenses, company filings.
- Former/present places of residence and relationships.
- Deep web and open-source risk indicators.
2. Licensed Database Access
It is only accessible to qualified investigators. Helps uncover:
- Criminal history (local, state, federal)
- Civil proceedings, verdicts, judgements, liens, bankruptcies.
- Company relationships and business backgrounds.
- Financial irregularities
- Identity verification
- Conventional method of investigation.
- Fieldwork
- Interviews
- Site visits
Incidences of discreet surveillance (where necessary and within the law)
3. Vindication by other sources
The combination of all three is uncommon among most competitors, and this is where PIPro is outstanding. We do not passively collect information but authenticate it.
What We Investigate:
1. Skip Trace & Locate Services
The ability to find someone needs talent, intellect, and morality.
Clients use skip traces for:
- Legal document serving
- Debt recovery or financial utilities.
- Missing persons
- Estranged family members
- Defendants escaping physical contact.
- Legal firm witness locating.
We also use behavioural patterns, digital footprints, and the verification of the real world as opposed to database-only firms that only seek to find the person as respectfully as possible.
2. Background Checks and Thorough Profiles
Background check is not merely a criminal record search. We create complete profiles which consist of:
- Criminal charges, conviction and court proceedings.
- Employment history / roles verification.
- Learning and qualification authenticity.
- Licenses and disciplinary measures of the profession.
- Civil litigation history
- Analysis of social media behaviour.
- Ownership, partnership, and liabilities of business.
- Virtual connections, networks and trends.
- Treat history and style of life.
- Financial health indicators of identity abuse or fraud.
Such competitors as Elusive PI emphasize OSINT based reporting. We do the same and provide cross-confirmed field intelligence so that our results are accurate in ways unavailable to the online data.
3. Financial Verification & Asset Checking
You should be aware of the financial reality before signing a business arrangement, a partnership or even an investment.
We uncover:
- Unnoticed or concealed assets.
- Shell companies or offshore associations.
- Real estate investments and real estate holdings.
- Business networks and corporate filings.
- Bankruptcy history
- Debts, liens & judgements
- Trends in financial behaviours.
- Signs of money concealment
- Suspicious or unscrupulous transactions.
- Business sustainability & solvency.
Competitors usually only get as far as reporting on assets. PIPro digs deeper to assess intent, risk and future impact.
4. Due Diligence Businesses Investors
Proper due diligence can avert losses in future before contract is signed or another company is merged.
Our due diligence study entails:
- Background checks executive.
- History and litigation history of the company.
- Corporate structure review
- Monetary well-being / unnoticed debts.
- Previous collaborations and breakups.
- The image of the industry and regulatory problems.
- Background checks of the vendors and suppliers.
The analysis at this level is popular among attorneys, M&A consultants, real estate investors and corporate clients.
Our Process What You Get
1. Free and Confidential Consultation
We consider your requirements and map the course of investigation best.
2. Tailored Research Plan
Every case is different we create a tailor-made plan depending on the risk, schedule and purpose.
3. Unobtrusive, Undercover Investigation
No alerts, no disruptions. Everything is legal, confidential and professional.
4. Verified, Organized Reports
You are provided with a detailed report that has:
- Verified data
- Evidence summary
- Meaning making and meaning-making.
- Risk assessments
- Suggestions on follow-up.
This is our strong point. We do not present raw data, as is the case with our competitors. We are ready to make decisions based on our reports.
Reasons that clients prefer PIPro to their competitors
- In-depth research, not merely database dumps.
- Digital intelligence + human intelligence.
- Evidence that can be presented in the court where necessary.
- Flexibility in delicate issues (personal and corporate).
- Legal, ethical and completely complying investigations.
- State-of-the-art OSINT and social media intelligence.
- Work experience in working with attorneys, businesses and individual clients.
- Effective communication and open process.
Every competitor does quick checks, we provide serious investigations that are reliable, and the situation is what counts when making serious decisions.
When You Should Contact Us
You might require investigative research where:
- Something doesn’t feel right.
- The past of a person does not add up.
- A partner or an investor appears somewhat ambiguous or incongruent.
- You are getting into an economic or personal obligation.
- You must check on the credibility of someone.
- You are preventing future liability or litigation.
- You require either a court or peace of mind evidence.
Contact Us
Contact us and talk over it discreetly. First, we listen and then direct you on the right course of action.
A business risk, personal issue, or legal issue, the bottom line is that we can be of assistance in finding the truth in a professional and confidential way.
