Services at Thurion Diligence | Investigative & Intelligence Services

Elite Services

Thurion Diligence provides investigative, diligence, and intelligence services designed to support high-stakes decisions with verified, reliable information. Each engagement is scoped around your objective, timeline, and risk profile — focusing on uncovering hidden exposure, validating critical claims, and connecting complex facts into clear findings. Our services emphasize verification over volume, transparent sourcing, and decision-ready output so leaders can act with confidence, not assumption.

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Investigative & Corporate Due Diligence

Thurion Diligence provides investigative, diligence, and intelligence services designed to support high-stakes decisions with verified, reliable information. Each engagement is scoped around your objective, timeline, and risk profile — focusing on uncovering hidden exposure, validating critical claims, and connecting complex facts into clear findings. Our services emphasize verification over volume, transparent sourcing, and decision-ready output so leaders can act with confidence, not assumption.

72-Hour Red Flag Sprint

The 72-Hour Red Flag Sprint is a focused investigative review designed to surface material risks early, without sacrificing rigor. This is not about speed for speed’s sake — it’s about determining what information is reliable, what is incomplete, and what requires deeper validation before decisions are locked in. Clients receive a concise executive summary, ranked findings with confidence levels, and clear guidance on whether to proceed, pause, or proceed with conditions.

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OSINT / Intelligence Briefs

Our OSINT and intelligence briefs transform open-source data into decision-ready intelligence. We verify claims, cross-check records, and map relationships to uncover patterns, affiliations, and risk signals often missed by automated tools or cursory research. The result is a clear, well-sourced intelligence product that connects the dots and provides context leaders need to act confidently.

GovCon Support Research

Thurion Diligence supports government contractors with targeted research that informs pursuit decisions, partner evaluations, and risk assessments. We analyze companies, individuals, prior performance, affiliations, and reputational factors that may impact eligibility, credibility, or competitive positioning. Our work helps GovCon leaders reduce uncertainty, validate assumptions, and avoid preventable exposure before engaging.

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Investigations & Fact Development

When allegations, concerns, or uncertainties arise, our investigations and fact development services establish what is true, what is unsupported, and what remains unclear. We build evidence-based narratives by validating information, reconstructing timelines, and identifying inconsistencies or corroborating signals. Findings are delivered in a clear, defensible format suitable for leadership review, legal counsel, or strategic decision-making.

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Skip Tracing / Locates (48–72 Hours)

Our skip tracing and locate services identify current whereabouts, contact information, and associated indicators for individuals who are difficult to find. Using verified sources and corroborated signals, we deliver accurate, timely results within a typical 48–72 hour window. This service is designed for matters where precision, discretion, and reliability are essential.

Surveillance Coordination

Thurion Diligence coordinates surveillance efforts through licensed, professional partners to support broader investigative objectives. We focus on planning, oversight, and integration of surveillance findings into a larger fact pattern — ensuring activities align with legal requirements and investigative goals. Surveillance results are documented clearly and incorporated into decision-ready reporting when applicable.

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