Private Investigations and OSINT for Fraud, Due Diligence, Litigation, and High-Trust Matters

Berean PI is a licensed private investigation firm specializing in public-source intelligence, complex research, and discreet investigative support for attorneys, businesses, insurers, and select private clients.

Core Services

  • Public-source investigative research to identify inconsistencies, hidden associations, digital footprints, and supporting evidence in suspected fraud matters.

  • Research on individuals, companies, affiliations, litigation exposure, reputational issues, and public-source risk indicators before critical decisions are made.

  • Research into threats, online targeting, reputational harm, and digital risk patterns to support situational awareness and decision-making.

  • OSINT-driven support for legal matters, including witness location, timeline development, public-source evidence discovery, and targeted case research.

  • Selective locate and missing-person investigations using public records, digital traces, and structured investigative analysis.

  • Training and advisory services for organizations or professionals who want stronger investigative workflows, better research practices, and more defensible use of OSINT.