SERVICES

Investigative Support for High-Stakes Matters

The Vetting Studio provides focused investigative research for attorneys, businesses, advisors, and select private clients. Each engagement is tailored to the objective of the matter, with an emphasis on verification, context, and clear reporting.

LITIGATION & CASE INVESTIGATIONS

Civil & criminal matters, witness interviews, locates, records research, backgrounds, timelines, and fact development.

BACKGROUND INVESTIGATIONS

In-depth research into individuals, histories, affiliations, business interests, litigation, and other relevant information.

INVESTIGATIVE DUE DILIGENCE

Research into individuals, businesses, principals, affiliations, litigation, and risk factors surrounding significant decisions.

LITIGATION & CASE INVESTIGATIONS

Investigative support for civil and criminal matters requiring additional fact development, verification, or fieldwork.

The Vetting Studio supports attorneys with targeted investigative work designed around the needs of the matter.

WITNESS INTERVIEWS

PARTY & WITNESS BACKGROUND INVESTIGATIONS

TIMELINE & FACT DEVELOPMENT

COURT & PUBLIC RECORDS RESEARCH

LOCATES

SOCIAL MEDIA & OPEN-SOURCE RESEARCH

BUSINESS & ENTITY RESEARCH

CASE-SPECIFIC INVESTIGATIVE SUPPORT

BACKGROUND INVESTIGATIONS

In-depth investigative research designed to develop a clearer picture of an individual’s history, affiliations, business interests, litigation, relationships, and other information relevant to the matter.

IDENTITY & ADDRESS HISTORY

CRIMINAL & COURT RECORDS

CIVIL LITIGATION HISTORY

PROFESSIONAL LICENSES & CREDENTIALS

BUSINESS OWNERSHIP & AFFILIATIONS

PROPERTY & ASSET RESEARCH

SOCIAL MEDIA & ONLINE PRESENCE

ASSOCIATES & CONNECTIONS

Investigative Due Diligence

In-depth investigative research into individuals, businesses, principals, and relationships to identify relevant history, connections, potential risks, and other information before significant decisions.

PRINCIPAL & EXECUTIVE BACKGROUNDS

BUSINESS & CORPORATE AFFILIATIONS

LITIGATION & REGULATORY HISTORY

CORPORATE STRUCTURE & OWNERSHIP

BUSINESS RELATIONSHIPS & CONNECTIONS

REPUTATIONAL & ADVERSE INFORMATION

LIENS, JUDGMENTS & BANKRUPTCIES

RISK INDICATORS & INVESTIGATIVE ANALYSIS

HOW WE ENGAGE

Every matter is different. Investigations are individually scoped based on the objective, complexity, available information, and investigative work required.

FOCUSED INVESTIGATION

COMPREHENSIVE INVESTIGATION

ONGOING INVESTIGATIVE SUPPORT

Targeted investigative work addressing a specific question, subject, or issue.

Broader investigative research involving multiple sources, issues, or areas of inquiry.

Continued investigative assistance for law firms and clients with evolving or recurring needs.

REQUEST A CONFIDENTIAL CONSULTATION

Tell us briefly about your investigative needs. Each inquiry is reviewed to determine the appropriate scope and next steps.