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who we are

Risk intelligence professionals with cross-functional expertise

A well-rounded team, serving you

Our principals are registered Private Investigators with private-sector intelligence and international relations experience. We hold advanced degrees in Security Studies and International Relations, complemented with certificates in Diplomatic Studies and Enterprise Risk Management. Our expansive regional expertise stretches from the Middle East and North Africa to Eurasia and the Arctic. Equipped with extensive applied skills in OSINT collection, analysis, and production and a passion for geopolitical risk forecasting, we are uniquely positioned to deliver high-quality, actionable screenings, investigations, and intelligence to help growing organizations reach their goals.
what we offer

Individualized screening, investigations, and intelligence analysis covering risks to your organization.

Background Screenings

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 Control

Illuminate risk vectors to control uncertainties in new geographies.

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Background Screening


​​Luminint conducts FCRA-compliant background checks to help our clients screen potential employees, tenants, and volunteers. Our team leverages access to multiple investigative databases and, where requested, augments those findings with public records searches and other bespoke services to validate candidates’ identities and application information. ​
Database screenings, packaged by breadth

Peace of mind in who you know

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Essential

Verify criminal and civil history at the federal, state, and local levels. SSN tracing and basic sanctions checks included.
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Expanded

All the essentials, plus a broader sweep of criminal or civil incidents that may have occurred over state lines.
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Premium

Expanded criminal and civil histories, plus negative news and adverse media checks using closed- and open-sources.

Enhance background screens with specific verifications:

Hard Record Pulls by State and County

Education and Employment Credentials

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Fast, high-quality background checks, whatever your business​​

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
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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 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, analysis, and INFORMATION MAPPING, tiered by depth:
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Get ahead of your reputational risks

High-Level

The broadest level of diligence. Get a tailored knowledge of who you're dealing with.

Deep Dive

A deep-dive investigation.  Beyond High-Level, adds innovative, next level OSINT methods.

Outreach

A personal touch.  The most detail-oriented level of diligence, within relevant jurisdictions.

Add parameters for a tailored investigative focus.

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Social Media Investigations

Luminint reputational due diligence investigations can identify all social media accounts belonging to an individual and use 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 Flags

Luminint runs targeted OSINT investigations into 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 Management


​We collate myriad 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

Engage with us to...

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. Timely 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.

​Risk Maps

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

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 for our clients critical, timely, and often sensitive information with the utmost discretion, so that they can act publicly with informed confidence and competitive decision making. 
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Get in Touch With Us

​Luminint, LLC

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