We offer law firms a dynamic range of investigative services designed to uncover the facts that shape legal outcomes. Each module we provide has been developed with legal professionals in mind – focused, thorough, and adaptable to a wide variety of case types. Our work equips attorneys with the intelligence they need to navigate high stakes matters confidently.

Our suite of services includes deep Background Checks that reveal hidden associations and risks, Asset Searches to trace concealed financial holdings, and Regulatory Checks to confirm compliance across industries. For matters involving past legal entanglements, we offer detailed reviews of Criminal and Civil Records, while our Global Sanctions screenings alert you to any exposure to international restrictions.

We also provide more advanced investigative capabilities. Our Source of Wealth Analysis helps establish financial legitimacy, particularly useful in fraud cases and M&A evaluations. PEP Screening identifies politically exposed persons, mitigating reputational and legal risk in sensitive transactions. Biographical Deep Dives bring together timelines, affiliations, and reputational insights, offering a fuller picture of key individuals under scrutiny.

What truly distinguishes Alias is our approach to Discrete Source Inquiries. These aren’t just database searches – they’re led by experienced investigators who conduct journalistic-style interviews to uncover non-public, often critical information that automated systems can’t access. This human intelligence edge allows us to reveal motivations, behaviors, and risks that remain invisible in standard reports.

For law firms, this level of insight means better preparation, stronger arguments, and more control over the uncertainties that define complex legal work.

When accuracy, speed, and discretion matter most, leading law firms turn to us. What sets us apart isn’t just our results – it’s how we deliver them. Legal professionals need more than just data; they need insights that arrive quickly, securely, and customized to the demands of high-pressure cases.

Our commitment to rapid turnaround is unmatched. Core investigative reports are completed within three business days, and for urgent matters, we offer 24-hour delivery – without compromising the depth or precision our clients expect. This balance of speed and quality allows legal teams to act decisively, even on tight deadlines.

Behind every investigation is a secure, seamless process. Our SOC 2 Type 2-certified client portal – launched with the help of the former CTO of Blackstone – gives firms an intuitive platform for submitting requests, managing inquiries, and accessing reports. With security built into every layer, firms have confidence that sensitive information remains protected throughout the engagement.

Flexibility is another hallmark of our service. As an independent firm, we are able to offer pricing models that adapt to your needs. Whether aligning with strict legal budgets or adjusting terms post-deal, we remain focused on delivering value that respects the realities of legal practice.

Our reputation speaks volumes. Eight of the top ten global banks and thirteen of the top fifteen law firms trust us to support their most complex investigative needs. It’s not just about being a vendor or private investigator – it’s about being a partner in pursuit of the truth.

“Expectations were exceeded. Using the platform and being able to screen for material red flags before the final report was done was very helpful and gave me peace of mind as we proceeded with the deal. Most impressive was the speed.”
– GLOBAL PE FUND, ALIAS INTELLIGENCE CLIENT

At Alias Intelligence, confidentiality is not treated as a procedural formality – it’s the foundation upon which we build trust with every client. Legal professionals depend on the security of sensitive information, and we meet this responsibility with a rigor that extends into every aspect of our work. From the moment an inquiry is submitted to the delivery of a final report, data protection remains at the forefront of our litigation support.

Our operations are governed by the highest standards in security and compliance. Holding SOC 2 Type 2 certification, we’ve implemented controls that safeguard against unauthorized access, data breaches, and system vulnerabilities. Every touchpoint – no matter if it’s in communication, data storage, or report handling – is designed to protect client information with meticulous care.

Our adherence to GDPR regulations further emphasizes our commitment to data privacy, respecting not only legal requirements but also the ethical importance of personal and organizational confidentiality.

This dedication to compliance is more than an internal promise. Our recognition by the Professional Background Screening Association (PBSA) serves as external validation of our adherence to best practices in investigative services. It reflects the transparency, reliability, and integrity we bring to every engagement.

As we scale to meet growing demand, technology enhances our speed, but never at the expense of quality or human oversight. Artificial intelligence plays a role in processing data and surfacing leads, yet our human investigators remain central to analysis and interpretation. Their judgment – honed by years of experience – means the insights we deliver are context-rich, accurate, and legally sound.

Clients trust us for what we uncover and how we conduct ourselves. Our approach combines cutting-edge tools with unwavering ethical standards, offering law firms the confidence that every investigation is handled with the utmost discretion. Confidentiality is not just a feature of our law firm investigation support service – it’s embedded in our identity, shaping how we engage, deliver, and protect.