Full-Scope Investigation
We investigate influence networks, concealed affiliations, beneficial ownership, covert lobbying, and hidden assets. We map control structures, political exposure, and risk vectors. Our OSINT-based reports deliver actionable intelligence for legal, strategic, and compliance decisions
"A comprehensive investigation is not about collecting data. It's about the relationship between people, capital, and influence that allows you to see the big picture and make the right decisions."
Ilya Shumanov, Managing Partner TriTrace
What is a full-scope investigation?
This is a deep and comprehensive OSINT analysis of an investigation subject's connections, environment, assets, and concrete influence. We study corporate structures, opaque partnerships, and lobbying channels. We identify assets, as well as influence structures, making the work particularly relevant for particularly relevant for risk assessment, negotiation preparation, and protection from regulatory claims.
What's included in the investigation
Analysis of connections, affiliations, and environment
Identifying intermediaries, 'gray cardinals', nominee holders
Building influence maps
Searching for financial assets, business interests
Identifying real estate properties registered to relatives, intermediaries
Checking through leak databases, real estate and property registries - ships, aircraft
Who Benefits from This Service
Businesses
for partner vetting, negotiation prep, competitor analysis, market entry, M&A deals
Investors
as part of extended due diligence
Law firms
to build legal positions, assess opponents, establish ownership and affiliations before trial
Financial institutions
for KYC, PEP screening, sanctions risk assessments, and support in complex transactions
Pricing Packages
Replacement of the hypothesis approved by the client after approval of the terms of reference + 25% of the tariff cost
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.