Research

Research, Intelligence,
& Due Diligence

We use enhanced cyber, financial, open-source intelligence (OSINT) research methods, in addition to proprietary sources/technology, to locate the information you require.

Regardless of where or how deep information is hidden, our analysts can locate intelligence contained within the deep and dark web through the use of enhanced research techniques & cutting-edge technology.

At Sam Johnson Consulting Inc., we specialize in delivering precise and actionable research services that empower our clients to make informed decisions. Utilizing advanced investigative techniques such as Open-Source Intelligence (OSINT), cyber intelligence, and deep web investigations, we uncover critical insights that are often overlooked. Our access to proprietary databases, enhanced research methods, source networks, and dark web monitoring tools ensures that no stone is left unturned in gathering reliable information.

Whether you need comprehensive background checks, due diligence reports, or assistance in locating individuals, our team provides discreet and professional support tailored to your specific needs.

Our research services include:

  • OSINT and Cyber Intelligence: Analyzing publicly available online data, social media platforms, and digital footprints to uncover critical information.

  • Deep Web and Dark Web Investigations: Identifying hidden or anonymous activities, uncovering threats, and retrieving critical data from unindexed online spaces.

  • Background Checks: Conducting thorough investigations into the history and credibility of individuals or entities for employment, partnerships, or legal purposes.

  • Due Diligence Investigations: Providing detailed insights into individuals, companies, and transactions to mitigate risks and ensure transparency.

  • Locate Investigations: Utilizing OSINT, databases, and source networks to track down individuals for legal and corporate matters.

  • Proprietary Databases and Tools: Accessing exclusive databases and investigative tools to obtain accurate and comprehensive information quickly and efficiently.

  • Source Network Intelligence: Utilizing professional, on-the-ground contacts globally to gather reliable intelligence and local insights.

  • Fraud and Risk Assessments: Investigating signs of financial irregularities or fraudulent activity to protect assets and reputations.

  • Litigation Support Research: Uncovering evidence, verifying claims, and providing case-specific insights to support legal teams.

Our research services are designed to uncover critical information and provide clarity in even the most complex situations. Whether through advanced OSINT, deep web investigations, proprietary databases, or our global networks, we deliver actionable intelligence that empowers you to make informed decisions with confidence. Trust our expertise, precision, and discretion to deliver the insights you need to protect your interests.

Services

Corporate Investigations
& Due Diligence

Cargo & Logistics,
Construction, and Manufacturing

Litigation Support
& Legal Investigations

Human Resources Investigations
& High-Risk Terminations

Global Partners
& Source Networks

Covert Surveillance &
Undercover Operations

Research, Intelligence,
& Due Diligence

Interviews, Inquiries,
& Witness Statements

Contact

Need our help? Get in touch with us.

Fill out the contact form below for a private and confidential consultation.

office@samjohnsoninc.com
(416) 458-0440