We’re investigators.
Real ones.
What We Do
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Investigative Due Diligence
Comprehensive background investigations to identify legal, financial, and reputational risk
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International Due Diligence
With exclusive global records and vetted local assets, our international background investigations match the same standards as our research in the U.S.
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Competitive Intelligence
Market, reputational, and relationship insights to inform strategic decisions.
What Sets Us Apart
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Law Enforcement Roots
Trained by the FBI and U.S. Marshals, we uncover information others miss.
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Scope Clients Trust
We offer standardized service levels our clients have relied on for over 30 years — and the ability to tailor them when you need something different.
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Open Source Intelligence (OSINT)
We rely exclusively on primary sources. No misinformation or false positives.
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Human Analysis
Every assignment is led by an experienced investigative analyst supported by robust editorial oversight.
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No Surprises
Red flags reported in real time.
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Expert Interviews
Our FBI-trained professionals conduct subject and reference interviews to validate information and uncover risks.
Who We Work With
Private equity firms
Venture capital firms
Pension funds
Hedge funds
Law firms
Professional sports organizations
Portfolio companies
Corporations
Private equity firms
Venture capital firms
Pension funds
Hedge funds
Law firms
Professional sports organizations
Portfolio companies
Corporations
What We Uncover
Reputational risks
Misrepresented credentials
Criminal and litigation history
Conflicts of interest
Compliance issues
Controversial social media
