ADVANCED INVESTIGATIVE METHODOLOGY, OSINT ANALYSIS, AND INFORMATION MAPPING, TIERED BY DEPTH
Get ahead of your reputational risks. / The protection of your reputation, in the investigation of theirs.
Level 1
Thorough examination of criminal, civil, watchlists, sanctions, and regulatory records. Corporate interests identification, adverse media screening, and political exposure checks.
Level 2
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 operational risk vectors.
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Social Media ScreeningLuminint'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 AnalysisNot 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 DivesLuminint 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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