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what we offer

Luminint leverages innovative open-source intelligence, exhaustive online tracking and mapping, and exceptional analysis to deliver tailored investigative solutions to inform competitive strategies, carefully counter risk, and reliably vet personnel--at the speed of relevance to you.

Background
​Investigations

Know who you're bringing into your business, property, and life.

Reputational Due
​Diligence

The protection of your reputation, in the investigation of theirs.

Operational Risk
​Management

Elucidate risk vectors to solve for diverse uncertainties in unfamiliar geographies.
Who we are

Risk intelligence professionals with cross-functional expertise.

A well-rounded team, serving you.


​Luminint's principals are registered Private Investigators with private-sector intelligence and international development experience. We hold advanced degrees in Security Studies and International Security, complemented with certificates in Diplomatic Studies and Enterprise Risk Management.

Our  regional expertise includes language proficiency, and covers the Middle East and Africa as well as Eurasia and the Arctic. Specializing further in applied OSINT collection and analysis, combined with a passion for geopolitical risk forecasting, we are uniquely positioned to deliver high-quality, actionable due diligence, investigations, and intelligence to help growing organizations reach their goals.

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Background Investigations

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​Luminint conducts personally compiled FCRA-compliant background investigations to help our clients select the best potential employees, tenants, and volunteers. Because single database queries and automated screens are often unreliable and return false results, the Luminint team cross-references multiple investigative databases and augments those findings with public records searches and other bespoke services to validate identities and application information. Inspired by our due diligence methodology, these detailed background reports are ideal for clients requiring a deeper look into their prospective personnel.
Individualized Background Investigations, packaged by breadth

Obtain peace of mind in who you know.

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Expanded

Criminal and civil histories check at the local and federal levels. SSN tracing, sex offender status, arrest and incarceration records, and sanctions and watchlists reviews included.
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Premium

Everything covered by Expanded investigations, plus verification of employment history (last 7 years) and educational credentials (highest degree).

Tailor an investigation to your needs:

Enhance either package with hard record pulls, professional license verification, and motor vehicle records (MVR).

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​Multi-faceted background investigations vetting the best hires for a wide-ranging set of clients:

Industries

  • ​​​Transportation
  • Legal
  • Financial Services
  • Healthcare
  • Retail
  • Construction
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Organizations

  • ​​Small businesses
  • Non-Profits
  • Union Groups
  • Donor and Affiliated Groups
  • Educational Institutions
  • ​Rental Companies​​

Roles

  • ​Licensed Professionals
  • Temporary Employees
  • Extended Workforce
  • Domestic Services
  • ​Home Care Support
  • Home Improvement Contractors​​

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Reputational Due Diligence


​Major decisions, like bringing on a new partner, hiring an executive, or acquiring a team, oblige well-rounded due diligence. Our advanced investigations seek to rule out—or reveal—reputational issues of concern in the backgrounds of those with whom our clients are considering doing business.

These highly individualized fact-finding missions cover a wide array of risk vectors, including those generated from adverse public profiles, political exposure, corporate interests, past workplace conduct, sources of wealth, the nature of connections to state-owned or sanctioned entities, and beneficial ownership. Advance knowledge of these issues positions our clients for more informed negotiations and agreements, and enables better management of their reputational risk. 
ADVANCED INVESTIGATIVE METHODOLOGY, OSINT analysis, AND INFORMATION MAPPING, TIERED BY DEPTH

Get ahead of your reputational risks.

Level 1

Thorough examination of criminal, civil, watchlists, sanctions, and regulatory records. Corporate interests identification, adverse media screening, and political exposure checks. 

Level 2

Expanded searches to identify social media accounts and sweep subjects' workplaces and corporate interests for flags. Targeted keyword screening of all social media for adverse content. 

Level 3

Discrete reference queries about an individual's character, activities, and any issues of concern flagged for them. Identification of global beneficial ownership and sources of wealth.

Today's diverse data sources inform better intelligence—request a bespoke investigation to control for more nuanced reputational risk vectors. 

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Social Media Screening

Luminint's reputational due diligence investigations can identify all social media accounts belonging to an individual and use trained human eyes to read through every post—back to account creation—and screen for adverse content and other issues of concern that could damage a client's reputation. 
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Social Network Analysis

​Not every adverse association is tracked in a database, leaving gaps in knowledge about an individual's exposure, influences, and pressures. Social network mapping helps illuminate those missing connections, providing our clients with a fuller picture of who they're dealing with.
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Professional History Deep Dives

Luminint runs enhanced OSINT investigations on an individual's past professional affiliations to screen for scandals, lawsuits, state-ownership, and sanctions at the entity level. By assessing the extent of the individual's connection to or involvement with such issues of concern, we help our clients avoid inheriting those problems or running afoul of global regulations. ​

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Operational Risk Assessments & Management


​We collate numerous streams of geopolitical intelligence to assess dozens of risk vectors across dynamic thematic contexts, specifically tailored to the jurisdictions in which our clients operate or are looking to establish themselves.

​Especially when incorporated into a comprehensive operational risk management posture, these powerful insights help organizations navigate their uncertainties, revealing a more safely competitive path toward realizing new opportunities. ​​
highly-tailored, iterative risk assessments

Connect with us to match your objectives to your risks. 

1. Scoping

Luminint works with clients to define the processes, activities, functions, and locations included within the Risk Assessment, as well as stakeholders who will be involved in the process.

2. Risk Identification

Luminint evaluates 30+ macro risks, grouped thematically by their nature: geographic, international, domestic, sociocultural, physical, and information and technology. With clients' input, we devise additional industry- and organization-specific risks directly relevant to their operations.

3. Risk Event Analysis

Utilizing a combination of structured analytic techniques, expansive in-house regional expertise, and an expert analytic skill set, Luminint evaluates these risk likelihoods, impacts, and velocity against tolerance thresholds set by clients individually.

4. Weighted Scoring

Equipped with a comprehensive view of the jurisdiction's risk landscape, Luminint collaborates with clients to determine the vulnerability of the latter's operations to these raw, localized risks, which are then assigned a multiplier according to their significance.

5. Deliverable

The product of these weighted risks is an overall severity score that clients can use to benchmark against other locations in which they are active or considering expansion. Luminint compiles all of its research and analysis into a comprehensive Risk Assessment complete with sophisticated data displays to help clients better visualize their risks.
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Risk Maps

​Using a detailed Risk Assessment, Luminint can build custom heat maps to geographically situate the risks--and opportunities--within the target jurisdiction.

Risk Monitoring

Risk landscapes do not remain static. With further engagement, Luminint will proactively monitor these localized dynamics to capture the evolution of risks over time.

Internal Use Cases

Extremely individualized, Luminint Risk Assessments can be used as standalone products to inform clients' own organizational impact analyses and control implementation.

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Luminint

Actionable risk intelligence, at the speed of relevance to you.

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OUR PHILOSOPHY

"Relate in private, build in public."
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Applied to our core purpose, this means Luminint will surface critical, timely, and often sensitive information with the utmost discretion, so clients can act publicly with informed confidence and competitive decision-making. 


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    Get in touch with us.
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​Luminint, LLC

DCJS Certified Private Security Services Business
DCJS Business License # 11-20077
​Copyright Luminint LLC, 2022.  All rights reserved.