Services & ProductsCRIMINT Analysis, LLC
- Case Preparation for Court Proceedings
- Background Investigations
- Continuous Monitoring & Reporting of Targeted Social Media Sites
- Exploitation of Social Media and Other Open-Source Sites
- Locate Witnesses for Civil and Criminal Lawsuits
- Skip Tracing & Personal Locates
- Asset Searches
- Document Exploitation
- Conduct Business Intelligence
- Domestic & Foreign Corporate Research
- Identify Personal Information to include, but not limited to:
- Social Security Number
- Date of Birth
- Physical & Email Addresses
- Home & Cell Phone Numbers
- Social Media Presence
- Relatives & Associates
- Property Tax Data
- Criminal History
- Familial History
- Vehicle Registration
- Marriage Records, Divorce Filings & Death Records
Call us at 910.261.1999 to obtain contact information for executive-level references whose companies have used these unique investigative and analytical services throughout the years.
Analytical & Case Support Products
Link Analysis Diagramming
Link Analysis Diagrams are the perfect analytical tool to graphically depict all connections between entities in a case. A diagram can be used as a working tool during an ongoing investigation and as a pictorial briefing aid to present information in an easy-to-understand and logical manner to other attorneys or in court to jurors. This analytical product takes the confusion out of the case. A picture is worth a thousand words.
Time Event Charting
Analytical timelines chronologically detail all events in a case. These specialized analytical tools are also used to identify patterns and trends, intelligence gaps, and to detect critical nodes for further investigation. Time event charts are the perfect temporal product for briefings and for use in court.
Telephone Toll Analysis Diagramming
Telephone Toll Analysis Diagrams transform ordinarily confusing telephone call data into an easy-to-understand graphic form. The completed diagram details calls between specific phone numbers, the subscribers of each phone number, and also the duration, dates and times of each call – a Link Analysis Diagram for phone calls.
Pattern of Life Analysis
A combination of Link Analysis Diagramming, Time Event Charting and Telephone Toll Analysis Diagramming, using all available reports and documents, and a very detailed exploitation of social media and other open-source data, a Pattern of Life Analysis is created detailing everything known about individuals, their associations and activities.
Comprehensive Briefing Products & Reports Based on Analytical Findings
Our analytics set CRIMINT Analysis apart. We conduct rigorous analysis of our analytical products based on all information in the case and convert our analytical findings into comprehensive analytical reports and associated briefing products ready to aid in an ongoing investigation or to present in court.
We're Here to Help
Whether for locating persons, background investigations, business intelligence, ongoing law enforcement operations or jury trials, our services and support will make a huge difference. We’re happy to discuss the possibilities with you.