Profile Flag Investigations

When software isn't enough, a specialist takes the case.

A human investigator works your situation end to end: photo provenance, identity cross-checks, archived history, document examination and a written dossier you can actually act on. No bots. No template reports. One specialist, one case file, one verdict.

Free brief answered in 12 days · Priority deposit $199 · Credited to your fee

One named specialist

Assigned to your case, start to finish

Sourced dossier

Claim → evidence → source → confidence

Confidential

Never shared, deletion on request

Lawful only

Public and permissible sources

Service tiers

Pick the depth your situation needs.

Every tier is human-led. You pay after we review your brief and confirm we can help, and we tell you upfront which tier your case actually calls for, even if it is a cheaper one.

Identity Verification

$249per case

Is this person real, and are they who they say they are?

48–72 hours

Best for: Online dating, a new match, a first in-person meet-up.

  • A dedicated specialist works your case by hand
  • Photo provenance: reverse-image sweeps across search engines, stock libraries and AI-generation indicators
  • Identity cross-check: name, age, city, employer and school claims against public records and open sources
  • Social footprint map: every public account we can attribute, with confidence level per match
  • Adult-platform and dating-directory coverage check
  • Written dossier (PDF): claim → evidence → source link → confidence, plus a plain-English verdict
  • Safety brief: what to ask, what to avoid sharing, red flags to watch
  • Financial or corporate due diligence
  • Live debrief call
Most requested

Background & Conduct

$599per case

Everything in Verification, plus the history behind the profile.

5–10 business days

Best for: Serious relationships, a partner asking for money, a business contact you're about to trust.

  • Everything in Identity Verification
  • Deep open-source history: archived profiles, deleted posts, old handles, username reuse over time
  • Relationship-status indicators from public sources (marriage/engagement signals, shared accounts, tagged photos)
  • Employment and business verification: company registries, professional licences, domain and company ownership
  • Public court, sanctions, and enforcement-list screening where lawfully available in the subject's jurisdiction
  • Scam-pattern analysis: message and photo comparison against known romance and investment fraud playbooks
  • 30-minute specialist debrief call (video or phone)
  • One round of follow-up questions after delivery
  • Surveillance, tracking, or any in-person work

Full Case Investigation

$1,499per case

A complete, evidence-graded case file built for real decisions.

10–30 days

Best for: Money already sent, suspected fraud, multi-identity networks, disputes, or anything you may need to hand to a bank, lawyer, or police.

  • Everything in Background & Conduct
  • Multi-subject and network mapping: linked identities, accomplices, shell accounts, recurring photo sets
  • Financial-trail review of what you can lawfully share: bank references, payment apps, crypto wallet clustering and exchange attribution
  • Communication forensics: full chat/email review, timeline reconstruction, contradiction log
  • Document and image authenticity examination (IDs, payslips, screenshots, invoices)
  • Chain-of-evidence case file with hashes and timestamps, formatted for banks, legal counsel and law-enforcement reports
  • Recovery and reporting playbook: exactly who to contact, in what order, with draft wording
  • Two 45-minute specialist calls and 30 days of case support
Process

How a case runs.

  1. 1. You file a brief

    Five minutes. What you know, what you suspect, and what a good outcome looks like. Free, no card.

  2. 2. We scope it and quote it

    A specialist reviews the brief and replies within 12 days, or within 24 hours with the $199 priority deposit. You get the tier we recommend, the exact scope, the turnaround and the price. If we cannot help, we say so and you pay nothing.

  3. 3. Investigation runs

    You are assigned one specialist and get progress updates at each milestone. You can send new material at any point, and questions are answered by the person actually working the case.

  4. 4. Dossier and debrief

    You receive the written case file with every claim tied to its evidence and source, a plain-English verdict, and a recommended next-step plan. Background and Full tiers include a live debrief call.

Urgent case? Skip the queue.

Money about to move, a flight booked, a meeting tomorrow. A $199 priority deposit gets a specialist on your case within 24 hours, by call or video, and the full amount is credited against your investigation fee. If we decline the case, the deposit is refunded.

Request priority intake
Boundaries

What we will never do.

Our findings are only worth something if they are lawfully obtained. These limits are not negotiable, and they are what makes the dossier usable.

FAQ

Questions before you file.

How is this different from the automated scan?

The automated scan is software. An investigation is a person. A specialist reads your case, chases the leads a crawler cannot follow, examines documents and photos by hand, cross-checks registries and archives, and writes a dossier with a defensible chain of evidence.

What do you need from me to start?

Whatever you already have: photos or screenshots, the profile links or handles, the name, age and city they claim, and the chat history. More anchors mean faster, harder findings, but a single photo is often enough to begin.

How fast will I hear back?

Free case briefs are reviewed and answered within 12 days. If you need it now, the $199 priority deposit puts your case at the front of the queue with a specialist contacting you within 24 hours, and the deposit is credited in full against your investigation fee.

Is this legal, and is it confidential?

Yes. We work strictly with lawfully accessible sources, public records and the material you are entitled to share. We do not hack, track, surveil, or contact the subject. Your case is handled by one specialist under strict confidentiality, and you can request deletion of your case file at any time.

Can I use the dossier with my bank, lawyer, or the police?

That is exactly what the Full Case Investigation file is built for: timestamped, hash-verified evidence, a clear contradiction log, and a reporting playbook naming who to contact in what order.

What if you find nothing?

"Nothing found" is a finding, and we say so plainly, with the list of everything we checked. If we conclude within the first review that your case cannot be meaningfully advanced, we tell you before you pay the balance.

Get certainty, not another guess.

Filing a brief is free and takes about five minutes.