What We Do
Background & Litigation Support Investigations
Due diligence research of companies or individuals in anticipation of or involved in litigation. Scope of data includes subjects’ personal and contact information; education credentials and professional licenses; professional history and business affiliations; potential criminal and civil litigation records; regulatory sanctions; social media, news article, and general internet presence. Tailor-made to fulfill the needs of clients and counsel.
Skip Tracing
We leverage a variety of databases to identify the status and whereabouts of parties – particularly individuals deliberately avoiding detection due to litigation or liabilities.
Asset Searches
We research to identify publicly disclosed business affiliations, real property, and bank accounts pertaining to individuals, companies, or trusts – even those assets that are obscured from detection. Research can include civil litigation and social media investigations to expand asset detection.
Social Media Monitoring & Threat Detection
We identify, capture, and preserve social media content from individuals or organizations to analyze for relevant information and determine potential threats or adverse chatter. Monitor potential threat actors for real-time updates on developments. Assist clients with instructions and protocols for reducing internet exposure and footprint.
Advanced Technical Research
We leverage proprietary databases covering billions of records to identify, mitigate, and prevent risks incurred from data breaches. With this proprietary solution, DGDI is able to provide clients with insight into usernames, passwords, email addresses, and IP addresses that have been potentially leaked by nefarious actors. This information is sourced from hacker black markets, dark web leaked credential repositories, messaging platforms (Telegram and Discord), among others. Advanced Technical Research can be compiled for clients in a singular report or managed over a period of monitored service.
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