Corporate Intelligence & Due Diligence.

What is Corporate Intelligence?

Corporate Intelligence encompasses pre-transactional due diligence, background screening, risk assessment, and asset discovery tailored for commercial enterprises, financial institutions, and investors. By verifying corporate registration records (SECP), beneficial ownership structures, vendor credibility, and executive background integrity, STRIKE protects commercial ventures from fraud, financial loss, and regulatory non-compliance.

Mitigating Commercial Risk

Entering partnerships or acquiring assets without deep-dive intelligence exposes organizations to hidden liabilities, fictitious shell entities, double-allocated land titles, and internal employee misconduct. STRIKE delivers objective, empirical reports identifying undisclosed risks prior to agreement execution.

Core Practice Areas

• Pre-Employment & Executive Screening: Vetting leadership candidates, verifying credentials, and checking adverse legal histories.
• Beneficial Ownership & Asset Tracing: Uncovering hidden corporate stakes, offshore holding vehicles, and real estate assets.
• Property & Land Title Verification: Auditing property records, legal encumbrances, and dispute status before land acquisition.

Child Locate Investigation

Helping Families Find Answers Through Professional Investigation. Discreet, lawful child locate investigations using OSINT, digital footprints, and geospatial intelligence across Pakistan and internationally.

Missing Person Investigation

Locating missing individuals, old contacts, runaways, or relatives using digital databases, OSINT, and field surveillance.

Infidelity / Spouse Investigation

Professional Infidelity & Spouse Investigations Based on Facts, Not Assumptions. Discreet, lawful investigative intelligence combining OSINT, digital footprints, and behavioral analysis.

Divorce Investigation

Professional Divorce Investigations to Support Informed Legal and Personal Decisions. Discreet, lawful intelligence uncovering hidden assets, corporate affiliations, lifestyle indicators, and digital evidence.

Premarital Background Check

Confidential Premarital Background Check services in Pakistan. Verify identity, education, employment, financial background, social media, and reputation before marriage with Basic & Advanced tiers.

Background Verification

Make Informed Hiring Decisions with Professional Background Verification Services. Verify identity, education, employment history, SECP corporate directorships, litigation archives, and digital footprints with Standard & Enhanced executive tiers.

Online Activity Check

Understand a Person's Digital Footprint Before It Becomes a Risk. Professional Online Activity Check services mapping social media, usernames, breach exposure, dark web mentions, and digital footprint correlation.

Social Media Analysis

Professional Social Media Investigations for Individuals, Businesses, and Legal Matters. Cross-platform SOCMINT, fake profile identification, harassment evidence, and digital footprint correlation.

Property Identification

Finding real estate, vehicles, and physical holdings registered under a subject or entity.

Cold Case Review

Re-examining unsolved cases, review of evidence logs, identifying new digital leads and witnesses.

Witness & Subject Research

Finding, verifying, and profiling potential witnesses and subjects for civil or criminal legal proceedings.

Skip Tracing

Professional Skip Tracing Services to Locate Individuals. Confidential locate operations for debtors, missing relatives, former tenants, witnesses, and legal subjects.

Identity Verification

Verify a Person's Identity with Confidence. Professional Identity Verification Investigation services combining CNIC audits, document review, public records, and digital footprint correlation.

Reputation Investigation

Investigating campaigns designed to damage a person's or organization's reputation, tracing sources of defamatory claims.

Pre-Employment Screening

Verifying candidate credentials, employment history, degrees, and digital footprint for risk mitigation and corporate compliance.

Tenant Screening

Verifying CNIC identity, rental history, employment sources, and public court litigation files for residential and commercial property leases.

Vendor Due Diligence

Checking the legal registration, litigation history, owner profiles, and compliance status of corporate vendors and suppliers.

Business Partner Verification

Comprehensive research on potential co-founders, joint venture partners, or major investors to surface hidden risks or bad track records.

Corporate Background Checks

Investigating business entities, tracing directorship networks, checking litigation logs, and verifying registration claims.

Employee Misconduct Investigation

Gathering digital evidence and performing audits regarding insider threat activity, corporate espionage, theft, or policy breaches.

Executive Due Diligence

Deep-dive screening of candidates for C-level or board positions, exploring professional history, potential conflicts, and reputations.

Land Ownership & Title Investigation

Verifying the legal owner of specific land parcels, validating registration documents, and detecting fraudulent sales records.

Property Dispute Investigation

Fact-finding and evidence gathering to support resolving land disputes, illegal encroachments, or fraudulent property claims.

Asset Discovery

Locating hidden bank balances, active accounts, vehicles, real estate, and business interests for legal enforcement.

Financial Background Checks

Auditing a person's or organization's credit history, bankruptcy records, loan defaults, and active financial commitments.

Business Ownership Research

Tracing corporate registration filings to unmask the actual owners, shell corporations, and subsidiary relationships.

Corporate Record Investigation

Verifying corporate records, filing histories, registered capital, and directorship databases (e.g., SECP filings in Pakistan).

Beneficial Ownership Research

Peeling back layers of holding companies and trusts to identify the Ultimate Beneficial Owner (UBO) of business assets.

Security Consultation

Providing professional advice on improving physical, digital, and operational security postures.

Personal Security Assessment

Evaluating personal routines, residential properties, and digital profiles to locate vulnerabilities that stalkers or threat actors could exploit.

Digital Risk Assessment

Scanning devices, accounts, routers, and social media footprints for privacy leaks, unauthorized logins, or spy apps.

Executive Risk Assessment

Securing the personal digital footprint, family accounts, and devices of high-profile executives and corporate leaders.

Reputation Management Support

Professional Online Reputation Management & Digital Content Response. Audit defamatory postings, track fake reviews, and coordinate search de-indexing.

Cyber Awareness Consulting

Coaching individuals, families, or corporate teams on social engineering, safe browsing, password management, and threat vectors.

Privacy Exposure Assessment

Executing OSINT scans to locate where your personal address, phone numbers, and documents are exposed in public databases.

Threat Intelligence Services

Monitoring dark web listings, hacker forums, and leaks for mentions of your emails, credentials, or corporate domain names.