Scattered financial evidence.
Organized in 3 days.
We compile scattered public records, domain histories, billing descriptors, and corporate filings into structured, source-traceable intelligence briefs — so your litigation team can assess target viability before committing to filing.
What We Organize For You
For family law practitioners handling high-net-worth divorce, intake files often contain disorganized documents: screen captures, payment invoices, contradictory terms, and unidentified corporate shells. The SFIR standardizes this intake.
Domain & Hosting History
Public domain registration lookups, WHOIS history, and hosting infrastructure mapping to establish target entity's digital footprint and operational timeline.
Corporate Registry Verification
Business filing verification across state registries — registered agents, incorporation dates, status changes, and corporate structure mapping.
Payment Channel Mapping
Public merchant descriptor identification, payment processor mapping, and billing gateway analysis to trace the target's financial infrastructure.
Policy Contradiction Analysis
Comparison of target terms of service, privacy statements, and public disclaimers — surfacing contradictions that create evidentiary leverage.
Client Chronology Synthesis
We organize your client's scattered interaction logs, receipts, and correspondence into a clean, timestamped chronological record.
Evidence Traceability Matrix
Every finding in the final report maps directly to a retrievable public source URL or client-supplied document. Zero speculation.
How It Works
Four steps. No phone calls. No surprises.
- 1. Submit Your Request Complete the form below with your matter type, target entity details, and known payment methods. No privileged details needed at this stage.
- 2. We Validate Target Visibility We confirm the target entity is identifiable through public sources and respond within 1 business day with scope confirmation.
- 3. Payment Confirmed A secure $250 Stripe invoice is sent after scope is agreed. No work begins until payment clears. No hidden fees.
- 4. SFIR Delivered in 3 Business Days Your 4-to-6 page evidence-traceable PDF brief is securely delivered — mapping domains, payment channels, and up to 5 material findings.
Simple, Transparent Pricing
One service. One price. No scope creep.
Per review · 1 target entity · 3 business days
- ✓ 4–6 page evidence-traceable PDF
- ✓ Up to 5 material findings
- ✓ Domain, corporate, payment mapping
- ✓ Policy contradiction analysis
- ✓ One revision pass included
- ✓ Written-only communication
Clear Boundaries
We believe in transparency about what we do and don't do.
✕ No Target Contact
We never contact, target, or communicate with the subject of the review.
✕ No Fund Recovery
We do not negotiate with banks, file chargebacks, or recover stolen funds.
✕ No Legal Advice
Reports are advisory only. We do not provide legal strategy, testimony, or declarations.
✕ No Private Database Access
No credit reports, no identity files, no non-public personal data searches.
Frequently Asked Questions
"Discipline, security, and rigorous adherence to facts. We organize the evidence your litigation team needs — before you commit to filing."
Request a Strategic Financial Intelligence Review
Submit your inquiry below. We validate target visibility within 1 business day. No payment required until scope is agreed.