Open-source due diligence, risk auditing and reporting
Counterparty, executive and partnership diligence built entirely on the public record, powered by CIGai.
Recursive risk analysis, due diligence and protective intelligence for boards, counsel, investors and principals facing consequential decisions.
Invitation / referral onlyNYC · ATX · LA
Tuning noise down to a signal and refining your view.
S-01 / Litigation
A dispute on the public record
A commercial disagreement reached a court index before a renewal was signed.
Severity7/10
Service Domains
Built to resolve risk before it becomes loss.
Six observational disciplines. Each engagement is scoped in writing and executed through public and commercially licensed sources, with analyst review at every material step.
Continuous monitoring and residual exposure
Standing observation of locked subjects with analyst triage, powered by PULSE.
Scenario simulation and stress-testing
Large-scale multi-agent simulation of how situations unfold, powered by MATRIX.
Executive OPSEC and exposure mapping
The principal's public exposure mapped from an adversarial perspective, then measurably reduced.
Creator, talent and partnership vetting
The public record behind the persona, examined before your brand attaches to it.
Reputational intelligence and record remediation
The public record mapped, corrected where lawfully correctable, and monitored.
Channel open
Begin a confidential intake.
Intake is handled directly by a senior partner. Provide only the shape of the matter, the jurisdiction, the decision in front of you and the timetable. Nothing privileged, and no identifying detail, is required to open a file.
A senior partner will review your submission and establish a secure communications channel within two hours during business hours, and by the following morning otherwise. The initial consultation is scoping only, without cost or obligation.
- Encryption
- PGP key issued on request. Signal available for voice and message traffic once identity is established.
- Response standard
- Senior partner acknowledgement within two hours; scoping call within one business day.
- Need-to-know access
- Case teams are minimum-necessary. Client identity is treated internally as material non-public information.
- Data handling
- Encrypted in transit and at rest, jurisdiction-controlled residency by contract, defined retention with documented destruction.
- Conflicts
- Cleared before scoping. We do not act on both sides of a dispute.
Standards & Handling
- Entity OntologyIndividuals & organizations supported
- Delaware LLCRegistered · Principals disclosed
- FCRA CompliantPermissible-purpose vetting
- GDPR / UK DPAJurisdictional data residency
Coverage
- New York
- Austin
- Los Angeles
- London
- Dubai
- Singapore
Field capability and correspondent networks across the Americas, EMEA, the Gulf and Asia-Pacific.