ONLINE INVESTIGATIONS
We uncover the intelligence hidden across the surface, deep, and dark web. Whether you’re investigating a person, company, fraud case, or digital threat, we turn scattered online traces into clear, decision-ready insight.
SERVICES OFFERED
Business Due Diligence
Get clarity on ownership structures, sanctions and brand sentiment on businesses you’re considering working with.
Person of Interest Investigations
Comprehensive investigations across social media, account associations and the entire digital footprint of a subject.
Criminal/Civil Litigation Support
We have supported criminal and civil litigations and reporting is done in-line with forensic best practices.
Cryptocurrency and Diverse Fraud Investigations
Track and trace brand impersonations, fraudulent actors across pseudo-anonymous cryptocurrency networks.
Background Checks and Verifications
OSINT can support the background check process to ensure a new hire is not a reputational or personal risk.
VIP Monitoring
Through ThreatLens for Individuals, we offer comprehensive digital footprint mapping and reduction services.
© 2026 Perspective Intelligence Perspective Intelligence® is registered in England and Wales under the company registration number 12903095. Registered Office Address: Eventus Sunderland Road, Market Deeping, Peterborough, PE6 8FD Â