Open-source intelligence
Public records, registries, media, social platforms and open datasets — collected lawfully and sourced to the record.
Subject analysis
When the case is complex, the subject is the hardest part. We turn scattered public and digital data into a structured, evidence-linked picture.
What we analyse
Complex subjects, not just names.
A subject is rarely a single person. It is a network of identities, entities, addresses, accounts and jurisdictions — often deliberately fragmented. We resolve the fragments into a single, defensible picture.
- People — identity, aliases, footprint, associates and locations.
- Entities — companies, trusts, shells, ownership and control.
- Networks — relationships, communications, money and influence.
- Jurisdictions — where the subject operates, holds assets and is regulated.
Subject map · example
Live
Entities · 120
Jurisdictions · 6
How we analyse
Four disciplines, one subject picture.
Each discipline is documented, sourced and reproducible. We do not present speculation as fact.
Digital footprint
Accounts, devices, metadata and communications — the trail a subject leaves across the digital estate.
Entity resolution
Fragmented identities, aliases and shells resolved into a single entity — with the evidence for each link.
Network mapping
Relationships, money and influence mapped into a graph that a court can follow.
What you receive
Deliverables that stand up.
Subject profile
A structured profile of the subject, with every fact sourced and every link evidenced.
Network graph
Entities, relationships and jurisdictions as a machine-readable graph, with a visual companion.
Expert report
A court-ready report with the evidence, the method and the limitations stated plainly.
Lawful basis only. Subject analysis is conducted only on an authorised basis and within the law of the relevant jurisdiction. We do not conduct unauthorised surveillance, and we do not investigate a subject without a lawful mandate.
A subject that does not resolve? We will map it.
Tell us who or what the subject is, the authority, and the question you need answered.