Advanced due Diligence
Providing individuals and corporations with crucial insights into potential or actual financial, reputational, political, or legal risks.
Anticipate before it becomes critical
The final product is not only comprehensive but also goes a step further, extracting information that may be beyond the reach of our competitors, and in some cases, even beyond what law enforcement can easily access due to strict due process policies and restrictions. This valuable information becomes particularly crucial when entering into new relationships or deals. What sets us apart is our commitment to confidentiality – our comprehensive reports are produced without the subject’s knowledge, ensuring the integrity of the assessment process.
Future Threats
Applying Advanced Due Diligence
Advanced KYC
Elevating the Know Your Customer (KYC) process with elite standards, ensuring comprehensive insights and accurate risk assessment.
Alliances and Partnerships
Fortifying business collaborations by implementing safeguards that anticipate challenges and enhance the strength of partnerships.
Hiring Risk
Mitigating workforce risks through thorough background verification and assessment, ensuring confident team additions.
Pre-Investment
Conducting comprehensive assessments to identify potential risks, enabling well-informed decisions and safeguarding finances.
M&A
Revealing potential liabilities and providing strategic insights for informed decision-making in the realm of mergers and acquisitions.
Political
Delivering top-tier political risk analysis, ensuring thorough insights into potential challenges and opportunities.
Data Gathered from 2,000+ Data Points
Closed Source Intel (CSINT)
Restricted access database access
- Criminal Judgments
- Financial Liens
- Global Watchlist
- Law enforcement data
- License plate recognition
- Telephone registrations
- UCC filings
- Liens
- Incarceration information
- Property deeds
- License confirmation
- License Plate Locations
Open Source Intelligence (OSINT)
Data obtainable by our skilled analysts
- Data leaks and breaches
- Dark Web
- AI Facial recognition
- Geolocation tools
- Username discovery
- Hidden Email accounts
- Secret Telephone numbers
- Social media exploitation
- IP address information
- Internet of things
- Political leaks
- Website interrogation
Country Specific Due Diligence
Stealth Zero excels in country-specific due diligence, leveraging a global network that enables us to access databases and conduct in-person inquiries across the world. Our extensive connections provide unparalleled support in navigating international landscapes, ensuring comprehensive and accurate information for our clients.
Delivery within 10 to 14 days
Final Deliverable Product
1. Data Collected anonymously:
We collect raw data anonymously, all data is gathered ethically, respecting privacy and legal standards.
2. Pertinent Data Analysis:
Our analysis is thorough, methodical, and guided by industry best practices.
3. In-Depth Report (50+ Pages)
The heart of our final deliverable is a detailed report, which delves into the nuances of the data and analysis.
4. Executive Summary:
This summary is designed to offer quick insights for busy decision-makers
5. Secure Delivery and Confidentiality:
The final deliverable is securely delivered to you, upholding the highest standards of confidentiality. We prioritize the security of the information shared.
6. Visual Representation for Clarity:
To enhance understanding, our report incorporates visual representations such as charts and graphs, presenting complex data in an accessible format.
Evaluating Your Vulnerabilities from those with Malicious Intent.
Elevate your security by navigating the digital landscape incognito.
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Frequently Asked Questions
Is my information private and secure?
Your information is secure with us. We use industry-standard encryption for data storage and transmission. Our investigations prioritize anonymity, and access is restricted to authorized personnel. The entire process is exclusive to our team and the client. We conduct regular security audits to ensure ongoing data safety. Your privacy and information security are our top priorities.
How much are your intelligence reports?
Our intelligence reports are priced based on the extensive and exhaustive effort invested, taking painstaking hours to ensure thoroughness. Typically, our reports start at several thousand dollars, varying depending on the specific requirements and depth of analysis tailored to each client's needs.
Are you licensed and insured to conduct intelligence analysis?
Yes, we are a licensed private investigation firm accredited by the state of Nevada, and we maintain comprehensive insurance coverage. Our team of analysts brings years of expertise gained from working in various capacities within government, military, and the private sector intelligence, ensuring a high level of proficiency and professionalism in our services.
What industries and people do you typically serve?
We serve a diverse range of industries and individuals, including corporations, government agencies, non-profit organizations, legal firms, and at-risk private clients. Our tailored intelligence solutions are designed to meet the unique needs of each sector, ensuring valuable insights and strategic support across various domains.
Are the analysts trained and certified?
Yes, our analysts are highly trained and certified professionals with diverse expertise. Our team includes certified cyber security professionals, former law enforcement detectives, military intelligence specialists, and banking analysts. They have received certifications in intelligence from various government agencies and possess specialized training in OSINT (Open-Source Intelligence), social engineering, and dark web research. This comprehensive skill set enables us to provide robust and effective intelligence solutions across a wide spectrum of domains.
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