Pe Operations
For the pe operations team that needs independent sources before an actual spending, legal or operating decision.
Review scope →Specialist divisions / Corporate Integrity & Forensic Business Intelligence
Specialist evidence services
Corporate Integrity & Forensic Business Intelligence
Which integrity claims are established, merely alleged or contradicted?
Who commissions this work
Company Counsel
For the company counsel team that needs independent sources before an actual spending, legal or operating decision.
Review scope →Insurers
For the insurers team that needs independent sources before an actual spending, legal or operating decision.
Review scope →The real purchase trigger
Allegation, material adverse media, funding event, executive change
Trace original allegations to proceedings and filings, reconcile linked entities, and record counterevidence.
We make the client’s claim, the original record, conflicting sources and the unknowns readable before commitment.
Choose one of eight defined services
Corporate Integrity Evidence Dossier
One named subject or event; up to three material claims; agreed source jurisdictions and date window. Deliverable: Source coverage sheet, first three contradictions or gaps, clear next-record requests.
Review service and acceptance →Identity decision · Identity & Source Map
One main entity or asset and up to four related names, owners, locations, records or aliases. Deliverable: Entity or asset-resolution table, link-confidence explanation and original source chain.
Review service and acceptance →Claim decision · Material Claims Verification
Up to five numbered claims from a supplied proposal, transaction pack or public statement. Deliverable: Claim-by-claim citations, opposite sources, date-sensitive uncertainty and unproved statements.
Review service and acceptance →Timing decision · Independent Chronology Reconstruction
One bounded event sequence; disclosed evidence window; source provenance and known omissions. Deliverable: Chronology chart, disputed-event table, original-record references and unresolved sequence.
Review service and acceptance →Counterparty decision · Counterparty & Relationship Check
Named entity and up to five related organisations or responsible entities identified from lawful records. Deliverable: Evidence-supported relationship diagram, mismatches, ownership questions and exposure caveats.
Review service and acceptance →Decision-pack review · Decision-Ready Evidence Dossier
One defined commercial decision, six critical questions, specified sources and no unlimited investigation. Deliverable: Executive decision memo, evidence/contradiction matrix, dated primary-source index and recommendations for further questions.
Review service and acceptance →Repeat-work pilot · Repeat-File Evidence Desk
Written pilot of up to ten defined file types, with sampling rules, turnaround assumptions and exclusions. Deliverable: Consistent file-by-file evidence cards, exception register and consolidated management view.
Review service and acceptance →Corporate Integrity Event Watch
One named subject or a written small watchlist; specified public records, cadence, escalation threshold. Deliverable: Dated change log, evidence citations, false-positive dispositions and monthly change summary.
Review service and acceptance →Eight focused specialist pathways
Each pathway has a narrower research question, decision-ready evidence specification, source scope and written-commissioning path.
Corporate Integrity Investigations
Test the exact source and contrary evidence behind corporate integrity investigations, rather than commission a generic industry report.
Review scope →Business Misrepresentation Intelligence
Test the exact source and contrary evidence behind business misrepresentation intelligence, rather than commission a generic industry report.
Review scope →Corporate Fraud Evidence Research
Test the exact source and contrary evidence behind corporate fraud evidence research, rather than commission a generic industry report.
Review scope →Executive Integrity Background Research
Test the exact source and contrary evidence behind executive integrity background research, rather than commission a generic industry report.
Review scope →Related-Entity Fraud Pattern Research
Test the exact source and contrary evidence behind related-entity fraud pattern research, rather than commission a generic industry report.
Review scope →Corporate Distress Signal Intelligence
Test the exact source and contrary evidence behind corporate distress signal intelligence, rather than commission a generic industry report.
Review scope →Corporate Reputation Evidence Review
Test the exact source and contrary evidence behind corporate reputation evidence review, rather than commission a generic industry report.
Review scope →Adverse Corporate Event Monitoring
Test the exact source and contrary evidence behind adverse corporate event monitoring, rather than commission a generic industry report.
Review scope →Research sources to test
The following sources may support this type of work; their existence is not a claim that a prospective client or named matter has been verified.
U.S. SEC EDGAR public filings
Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.
Open source →Kroll investigations & diligence services
Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.
Open source →Evidence deliverables and professional limits
What the decision owner receives
- Corporate Integrity Evidence Dossier
- balanced adverse chronology
- related party map
- right-of-reply note
- Source-linked claim analysis
- Dated assumptions, contradictions and missing evidence
What remains outside the mandate
Balanced treatment, privacy minimisation and right of reply; no private-investigator powers claimed.
Acceptance is conditional on conflict, jurisdiction, lawful access, data protection, capacity and written fee approval.
Start with the decision, not a large retainer
Buyer stages
Match the size of the assignment to the present decision.
Review scope →Example evidence pack
View the contents of an illustrative research output without invented findings.
Review scope →Fees & engagement
Understand written standard-fee proposals, pilot limits and the approval process.
Review scope →Evidence questions worth resolving
Decision questions
- Is the negative record about the same entity or person?
- Is a matter an allegation, complaint, charge, judgment or proven finding?
- Does the contrary account change the reliance decision?
Contrary-evidence tests
Division evidence guide (PDF)
Change-monitoring method (PDF)Lawful-source coverage varies. The documents explain the proposed method; no case, professional certification, continuous watch or fee has been approved automatically.