INTELLIGENCE IS CERTAINTY.
For those who cannot afford to be wrong. Discreet investigations delivering verified intelligence — when the stakes are real.
INTELLIGENCE SERVICES
Comprehensive investigations across digital, financial, and human domains.
Background Investigations
Deep-profile reports on individuals and entities. Employment history, criminal records, civil litigation, and identity confirmation across jurisdictions.
Digital Footprint Analysis
OSINT-driven profiling of digital presence, social media, online associations, pseudonym identification, digital forensics, and dark web exposure assessment.
Relationship & Partner Investigations
Discreet verification of partner fidelity and infidelity concerns. Dating platform checks, behavioural pattern analysis, and identity verification. View Partner Check →
Corporate Due Diligence
Pre-transaction corporate intelligence on business partners, vendors, and acquisition targets. Financial health, litigation exposure, beneficial ownership, and reputational risk.
Asset & Wealth Discovery
Identification of concealed assets, undisclosed financial interests, offshore holdings, and beneficial ownership structures for litigation support.
Fraud & Skip Tracing
Location of persons of interest who have evaded contact, skipped debt, or disappeared. Surveillance coordination and international locate capabilities across 40+ countries.
WHY WARDEN
Not all intelligence is equal. Neither are the people who gather it.
Absolute Discretion
Every inquiry is handled under strict confidentiality. Your identity and investigation details are never disclosed. Our operators hold the same standards as government intelligence professionals.
Verified Intelligence
We deliver findings, not conjecture. Every piece of intelligence is cross-referenced across multiple independent sources before inclusion in your report.
Global Reach
Active investigations across 40+ countries through established partner networks and open-source methodologies. Jurisdictional borders are not barriers.
Military Methodology
Our operational framework is derived from military and government intelligence tradecraft. Systematic, rigorous, and designed to withstand legal scrutiny.
Actionable Reports
We write for decision-makers, not archives. Our reports are immediately usable — for personal decisions, legal proceedings, or board presentations.
Rapid Turnaround
Standard cases delivered within stated timeframes. Priority processing available for time-critical intelligence. We understand what urgency costs.
OUR PROCESS
Four steps. First contact to final intelligence report.
Consultation
Contact via the secure form or direct channel. We discuss objectives, confirm scope, and determine the appropriate investigation type. No obligation.
Scope & Agreement
A proposal is provided outlining deliverables, timeline, and cost. Upon agreement, a confidentiality agreement is executed before any work commences.
Investigation
Analysts conduct the investigation across proprietary databases, open-source networks, and established partner channels. Progress updates provided as appropriate.
Report Delivery
A detailed intelligence report delivered via encrypted channel within the agreed timeframe. Follow-up queries are handled at no additional cost.
PRICING
Fixed-scope packages for standard investigations. Complex or multi-jurisdictional cases quoted individually.
Digital Profile Check
Surface-level background for fast verification of a person of interest.
- Social media OSINT scan
- Dating app activity check (3 platforms)
- Identity verification
- Basic background check
- PDF report via secure link
Full Background Investigation
Comprehensive investigation for relationship, employment, or legal decisions.
- Everything in Essential
- Criminal record search
- Court records & civil litigation
- Employment & education verification
- Address & associate history
- Detailed report + analyst notes
Deep Intelligence Package
Maximum-depth investigation for the highest-stakes personal decisions.
- Everything in Standard
- Asset discovery
- Dark web exposure check
- Extended social network mapping
- International records (where available)
- Priority turnaround available
Vendor Vetting Report
Pre-contract due diligence on suppliers or partners before committing.
- Corporate structure & ownership
- Director background checks
- Financial health indicators
- Litigation & regulatory history
- Reputational media scan
- Executive summary report
M&A Due Diligence
Pre-transaction intelligence for acquisition targets or significant investments.
- Full Vendor Vetting scope
- Beneficial ownership mapping
- Offshore entity identification
- Key personnel deep backgrounds
- Competitor intelligence overlay
- Board-ready intelligence report
Retained Intelligence
Monthly retainer for organisations requiring ongoing due diligence support.
- 5 investigations per month
- Priority 48hr turnaround
- Dedicated analyst contact
- Continuous monitoring alerts
- Monthly intelligence briefing
- Unused investigations roll over
OPERATIONAL CAPABILITY
Representative intelligence scenarios demonstrating our investigative scope and methodology.
A company director suspected a business partner of diverting funds through shell entities. Warden conducted a corporate structure analysis, beneficial ownership mapping, and transaction pattern review across three jurisdictions. The resulting intelligence report identified the diversion mechanism and supporting evidence chain — enabling the client's legal team to initiate recovery proceedings.
A private investor engaged Warden prior to entering a significant joint venture. A deep background investigation on the proposed partner revealed undisclosed prior convictions and active litigation across multiple jurisdictions — none of which appeared in standard commercial checks. The investor withdrew before committing capital.
A private client required discreet verification of a partner's online activity. Warden conducted a full digital footprint analysis including dating platform sweeps, social media OSINT, and identity cross-referencing. A detailed report with supporting evidence was delivered within 48 hours via encrypted channel.
Valuation Adjusted
ENGAGE SERVICES
Submit a confidential inquiry or reach us directly. All communications are encrypted. Your identity is protected from first contact.