At Atlantis Private Investigations, LLC, our Open Source Intelligence (OSINT) Background Reports provide detailed, accurate, and reliable insights into an individual's professional, financial, legal, and social history. We utilize advanced artificial intelligence and industry-leading databases, including TLO, IDI, Delvepoint, LexisNexis, and Tracers, ensuring each report is precise, current, and compliant with privacy regulations.

Why Choose Our OSINT Background Reports?

Our detailed investigations assist in:

• Investment & Business Due Diligence: Evaluate potential business partners, identify hidden financial liabilities, or confirm corporate claims.
• Legal and Litigation Support: Gather critical insights for legal strategies, asset identification, or witness credibility assessments.
• Personal Investigations: Locate missing individuals, assess personal integrity, or confirm claims made by individuals.

Customizable Background Reports (Starting at $500)

Select up to 15 specific areas for your detailed investigative report:

1. Employment and Professional History* – Identify employment timelines, roles, responsibilities, and professional details.
2. Educational Credentials* – Confirm degrees, certifications, and academic history.
3. Financial Integrity – Identify bankruptcies, liens, judgments, property ownership, and financial details.
4. Legal and Criminal History* – Identify potential criminal records, civil litigation, regulatory actions, and legal disputes.
5. Claim Confirmation – Confirm claims made by the individual.
6. Connections & Associates – Identify professional and personal associates and affiliations.
7. Public Reputation & Media Coverage – Review online presence, media mentions, and public perception.
8. Social Media Analysis – Detailed assessment of digital footprint, online interactions, and public sentiment.
9. Political Affiliations – Identify political donations, affiliations, and publicly stated political positions.
10. Business Interests and Affiliations – Reveal business ownership, partnerships, directorships, and corporate affiliations.
11. Real Estate and Property Ownership – Identify property ownership records, transaction history, and associated financial activity.
12. Vehicle Ownership* – Identify vehicles owned, registration details, and related financial liabilities.
13. Licenses and Certifications – Confirm professional licenses, certifications, and regulatory compliance.
14. Intellectual Property – Identify patents, trademarks, copyrights, and related intellectual property holdings.
15. Court Records and Litigation History – Reveal involvement in litigation, court proceedings, judgments, and outcomes.

* These areas require additional fees and are not included in the basic report.

Expanded Packages Available

Enhance your report with additional specialized research:

Executive-Level Screening

• Includes all basic options plus detailed interviews, character assessments, and advanced financial analyses.

Security Clearance Level Screening

• Rigorous screening matching high-level government and corporate security clearances, including extensive personal history and vulnerability analysis.

Election & Political Screening

• Focused report on integrity, allegiance, financial disclosures, political affiliations, and reputational risks.

Complete Dossier

• Exhaustive profile including surveillance reports, behavioral analysis, history, financial analysis, and confirmation of life events and claims.

Important Disclaimer

Our OSINT reports rely exclusively on publicly available information and cannot be guaranteed to be 100% accurate or complete. Additional in-depth research, including direct verification of employment history, educational credentials, or criminal records, is available for an extra fee.

Our Investigative Process

1. Free Initial Consultation – Complete our easy online form for a confidential assessment.
2. Strategic Action Plan – Investigator develops a tailored investigation strategy.
3. Thorough Investigation – Careful data collection, confirmation, and analysis by our team.
4. Regular Updates – Continuous communication to ensure investigative alignment.
5. Detailed Reporting – Receive a clear report outlining confirmed information, potential risks, and actionable insights.

Start Your Investigation Today

Protect your assets, reputation, and peace of mind with our detailed OSINT Background Reports. Contact us today for your free consultation.