Private Investigation Services.
Strike Intell & Recon Services provides professional private investigation services combining traditional investigative methodology with modern intelligence analysis, Open-Source Intelligence (OSINT), digital investigations, public record research, and evidence documentation.
Evidence-Led Investigative Methodology
Strike Intell & Recon Services provides professional private investigation services that combine traditional investigative methodology with modern intelligence analysis, Open-Source Intelligence (OSINT), digital investigations, public record research, and evidence documentation. Our services are designed to assist private individuals, businesses, legal professionals, insurers, and organizations seeking objective, evidence-based information to support informed decision-making.
Unlike investigations portrayed in popular media, professional private investigations rely on careful planning, lawful information gathering, source verification, and thorough documentation. Every engagement is conducted within applicable legal and ethical boundaries using publicly available information, lawfully accessible records, client-provided information, and other legitimate investigative resources.
Our investigators analyze complex information from multiple sources to identify relevant facts, establish timelines, verify identities, evaluate digital activity, research business relationships, and document investigative findings in clear, professional reports. Depending on the nature of the engagement, investigations may involve background research, digital evidence analysis, online intelligence collection, property research, fraud-related inquiries, due diligence, reputation investigations, missing person support, or litigation assistance.
Each investigation is tailored to the client's objectives while maintaining confidentiality, impartiality, and professional standards throughout the investigative process.
Who This Service Is For
Our Private Investigation Services are structured to assist diverse client requirements across civil, commercial, and personal domains.
- Individuals seeking factual information regarding personal, family, or civil matters.
- Law firms requiring investigative support for litigation preparation.
- Businesses conducting due diligence before commercial partnerships.
- Employers seeking lawful background verification.
- Property owners researching ownership or dispute-related information.
- Insurance professionals requiring investigative documentation.
- Corporate organizations evaluating business risks.
- Financial institutions performing due diligence.
- Victims of online fraud or cyber-enabled misconduct.
- Individuals requiring evidence preservation before legal proceedings.
Sources We Review
Depending on engagement objectives, we review information obtained from lawfully available sources, including official judicial repositories across Pakistan.
Public & Judicial Archives
- Available criminal court records across Pakistan through official judicial sources (Punjab, Sindh, KPK, Balochistan, ICT, GB, AJK).
- Civil court judgments and judicial records where publicly available.
- Official corporate registration records (SECP) and business ownership databases.
- Property and land ownership records where lawfully accessible.
- Government publications, public procurement records, and public company disclosures.
Digital & Media Repositories
- Publicly available online information and news publications/archived media reports.
- Publicly accessible social media profiles and professional networking platforms.
- Domain registration records (WHOIS) and historical website archives (Wayback Machine).
- Satellite imagery, geographic mapping services, and open-source intelligence (OSINT).
- Client-provided documentation and digital file metadata.
What We Analyze
Every finding is evaluated through corroboration wherever reasonably possible, clearly distinguishing verified facts from analytical observations.
- Identity verification & background information
- Online identities, handles & aliases
- Social media activity & digital footprints
- Reputation indicators & risk factors
- Business ownership structures & affiliations
- Beneficial ownership & corporate ties
- Public litigation history & court judgments
- Property ownership & land records
- Fraud indicators & digital communications
- Publicly available online evidence
- Timeline reconstruction & chronological events
- Geographic info & entity link analysis
Typical Cases
Strike Intell & Recon Services regularly assists clients across 26 specialized investigative case domains:
Background Verification
Comprehensive identity, academic, and record verification for individuals and entities.
Identity Verification
Factual confirmation of personal identification details and documentary authenticity.
Business Partner Due Diligence
Commercial background reviews, financial disclosures, and corporate reputation checks.
Executive Due Diligence
In-depth vetting of corporate leadership, executive track records, and conflict of interest audits.
Reputation Investigations
Analyzing public sentiment, online footprint, and press archives for individuals or firms.
Fraud Investigations
Investigating corporate embezzlement, financial misrepresentation, and deceitful operations.
Online Scam Investigations
Tracing digital scam operations, fraudulent websites, fake investment schemes, and phishing.
Romance Scam Investigations
Verifying online romance contacts, identifying catfish profiles, and documenting financial transfers.
Asset Identification
Locating publicly registered real estate, corporate shares, and disclosed financial holdings.
Property Ownership Investigations
Researching land records, title deeds, patwari mutations (Fard), and boundary dispute histories.
Corporate Record Investigations
Analyzing SECP filings, shareholding patterns, company registration dates, and directorships.
Business Ownership Research
Mapping commercial parent companies, subsidiaries, and undisclosed corporate affiliations.
Beneficial Ownership Research
Uncovering ultimate beneficial owners (UBOs) behind complex shell company structures.
Missing Person Support
Locating missing family members, runaway individuals, or missing heirs using OSINT & public records.
Child Locate Investigations
Specialized assistance in parental abduction or child location research within legal frameworks.
Witness & Subject Research
Locating key witnesses, establishing subject backgrounds, and preparing investigative profiles.
Skip Tracing
Locating elusive individuals, absconding debtors, or subjects seeking to evade legal service.
Employee Misconduct Investigations
Documenting workplace theft, non-compete violations, corporate espionage, and policy breaches.
Tenant Screening
Verifying prospective tenant backgrounds, rental histories, and identity documentation.
Pre-Employment Screening
Thorough background checks for high-trust corporate hires and sensitive staffing roles.
Online Harassment Investigations
Tracing anonymous cyberbullies, preserving online harassment evidence, and identifying perpetrators.
Digital Evidence Collection
ISO-compliant preservation of digital files, web pages, social media posts, and chat logs.
Legal Intelligence Research
Gathering factual background data, public record intelligence, and judicial precedents for trial prep.
Civil Litigation Support
Assisting legal counsel with factual documentation, timeline reconstruction, and evidence verification.
Security & Risk Assessments
Evaluating physical and digital security vulnerabilities for high-net-worth individuals and executives.
Online Reputation Investigations
Auditing defamatory online content, fake review campaigns, and coordinated smear attempts.
Investigation Deliverables
- Professional investigation report & Executive summary
- Source documentation & Chronological timeline of events
- Identity verification findings & Corporate structure analysis
- Property ownership findings & Public record research summary
- Digital evidence inventory with SHA-256 hash preservation
- Screenshots & supporting documentation where appropriate
- Open-source intelligence (OSINT) report & Risk observations
- Recommendations for additional lawful investigative steps
- Evidence suitable for review by legal counsel
What You Need to Provide
- Full name(s) of relevant individuals or organizations
- Known aliases, usernames, email addresses & social profiles
- Contact information, relevant dates & geographic locations
- Copies of available documents, company details & photographs
- Website addresses & digital evidence already in your possession
- Description of primary investigative objectives & legal deadlines
Legal & Ethical Considerations
Strike Intell & Recon Services conducts all private investigations strictly within applicable legal and ethical boundaries, complying fully with Pakistani legislation including the Prevention of Electronic Crimes Act (PECA 2016) and Qanun-e-Shahadat Order (QSO 1984).
OUR SERVICES DO NOT INCLUDE:
- Unlawful physical surveillance or trespass onto private property
- Unauthorized access (hacking) into private accounts, email, or messaging apps
- Interception of phone calls or illegal wiretapping
- Obtaining confidential bank or government records through illegal means
Investigations rely upon publicly available information, lawfully accessible records, official judicial sources where applicable, client-provided materials, and legitimate OSINT research methods. Findings are presented objectively and should not be interpreted as legal advice or guarantees of judicial outcomes.
Why Choose STRIKE
- Evidence-based, factual investigations
- Professional court-ready documentation
- Comprehensive OSINT & GEOINT research
- Digital investigation & cyber expertise
- Rigorous source verification protocols
- Strict adherence to lawful boundaries
- Objective, unbiased reporting
- Confidential handling of client briefs
- SECP registered corporate entity
- Clear communication throughout engagement
Frequently Asked Questions
What types of investigations do you conduct?
We provide a wide range of lawful investigative services, including background verification, business due diligence, fraud investigations, reputation research, property investigations, digital investigations, missing person support, online scam investigations, and litigation support.
Do you conduct investigations throughout Pakistan?
Yes. Depending on the nature of the engagement, we conduct investigations involving publicly available information and lawfully accessible records relating to all provinces and territories of Pakistan (Punjab, Sindh, KPK, Balochistan, ICT, GB, AJK), as well as international matters where appropriate.
Can you access confidential government or police databases?
No. We do not access confidential databases or obtain information through unauthorized means. Our investigations rely on publicly available information, lawfully accessible records, official judicial sources where applicable, and client-provided materials.
Will your investigation guarantee a particular outcome?
No. Investigative findings depend upon the availability, quality, and reliability of information. We provide objective analysis based on the evidence available at the time of the investigation.
Can your reports be shared with a lawyer?
Yes. Many clients choose to provide our reports and supporting documentation to their legal counsel for review. The admissibility or evidentiary value of any report is determined by the relevant court or legal authority.
Are investigations confidential?
Yes. Client information is handled confidentially, and investigative findings are shared only with authorized parties unless disclosure is required by law or requested by the client.
Initiate an Investigation
Discuss your investigative requirements discreetly with our senior case analysts. All inquiries are strictly confidential.