We’re investigators.
Real ones.

What We Do

  • Investigative Due Diligence

    Comprehensive background investigations to identify legal, financial, and reputational risk

  • 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.

  • Competitive Intelligence

    Market, reputational, and relationship insights to inform strategic decisions.

What Sets Us Apart

  • Law Enforcement Roots

    Trained by the FBI and U.S. Marshals, we uncover information others miss.

  • 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.

  • Open Source Intelligence (OSINT)

    We rely exclusively on primary sources. No misinformation or false positives.

  • Human Analysis

    Every assignment is led by an experienced investigative analyst supported by robust editorial oversight.

  • No Surprises

    Red flags reported in real time.

  • 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

  • Hidden criminal and litigation history

  • Hidden criminal and litigation history

  • Hidden criminal and litigation history

  • Hidden criminal and litigation history

  • Hidden criminal and litigation history

  • Hidden criminal and litigation history

  • Hidden criminal and litigation history