PRIVATE INTELLIGENCE & INVESTIGATIONS
We provide discreet, high-accuracy private intelligence and investigative services for both corporate and private clients. Whether addressing corporate espionage, internal fraud, business deals, or sensitive personal domestic matters, we deliver clear, actionable insights that support confident decision-making.
Our team blends advanced analytical tools with the expertise of former intelligence officers and seasoned investigators to gather verified information while upholding strict confidentiality. From corporate due diligence to personal background and behavioral investigations, we help protect your assets, reputation, and peace of mind with intelligence you can trust.
General Investigative Reports
Knightfall Security provides comprehensive General Investigative Reports that deliver clear, factual insights to support informed decisions in security, legal, or corporate matters.
Level 1 – Globally
Generate a risk profile for an individual with minimal input. Identity verification, personal details, key associations and positions, and relationships, regulatory and exposure, sanctions, criminal watch lists, political exposure checks, adverse media, negative news, related news, reputation risks. For a company: adverse Media, negative news, related news, reputation risks.
Approximately 1 – 2 hours
Level 2 – Globally
This builds on the above Level 1, but adds in-language, analyst research into the selected subject and jurisdiction (This needs to be checked prior to initiating research). Profiles will be organized around three areas: identity, reputation, and relationships. Includes: Identity verification, existence, background, online presence, sources of wealth, reputation, illicit networks, sanctions, regulatory enforcement, other red flags, relationships, family, personal and business relationships that may increase risk
Approximately 6 days
USA
This check will reveal: name, date of birth, social security number verification, address history, possible phone numbers, possible email addresses, sexual offender registry, criminal history if available, possible names and addresses of family / associate contacts, and possible vehicle and housing real estate ownership list.
Approximately 6 days
Level 1 – Globally
This check includes: Locating alternative names and searching them, automated identification of suspicious patterns and flagging them, matching accuracy (is this really the person you are searching for?), sex offender search, nationwide criminal search, live federal courts, live bankruptcy records, live county court records – criminal, global sanctions and watch lists database, regulatory enforcement, PEP,
most wanted list, offshore leaks database, SSN and DOB verification, adverse media check. Analyst review of findings.
Approximately 8 Days
Level 2 – Globally
This check includes everything in Level 1 as well as: Executive summary, employment history claims, education history claims, boards, investments, associated entities, and other activities (this will only show adverse associations), employment verification (10 years), education verification (2 highest degrees), professional license search and verification, state and county civil search, live statewide criminal (10 years), live county court records – civil (10 years), live county court records – criminal (10 years), supplemental legal searches, summaries of significant cases, foreclosure history (10 years), lien, judgement, and UCC search (10 years), industry specific supplemental global sanctions & watch lists search, Wikipedia, SSN and DOB verification, phones & addresses, adverse media check, social media accounts check. If company then: associated companies (adverse only), business credit check.
Approximately 8 days
Level 3 -Globally
This check includes everything in levels 1 and 2 as well as: employment verification (15 years), significant legal mentions, property search (20 years), foreclosure history (20 years), trademarks & patents, vehicles, domains, federal political contributions, family and professional connections, additional news, social media analysis, if company then: current property ownership.
Approximately 8 days
Level 1 – UK Specialized
This person report will show a risk alert matrix, executive summary, background information, a chart mapping out their significant connections, employment history, education history, corporate records, social media records, domain and website records, and press / media mentions.
This company report will show a risk alert matrix, executive summary, background information, a chart mapping out the entity, shareholding information, employee and client reviews, social media, domains, and websites, as well as press and media.
Approximately 7 days
Level 2 – (UK Specialized)
This person report includes everything in Level 1 (UK) Report but adds court and regulatory records.
This company report includes everything in Level 1 (UK) Report but adds corporate structure and ownership, subsidiaries / affiliates, and court / regulatory information.
Approximately 12 days
Level 3 – (UK Specialized)
This person report includes everything in Level 2 (UK) Report but adds patents, trademarks, and significant individuals in this person’s circle.
This company report includes everything in Level 2 (UK) Report but adds significant individuals, financial information, as well as patents / trademarks held by the company.
Approximately 17 days
Targeted Investigative Reports
Our Targeted Investigative Reports are tailored to address specific concerns—whether it’s a person, incident, or pattern of behavior—delivering precise, actionable intelligence. Knightfall Security leverages advanced investigative techniques and verified sources to provide clear, concise findings that support timely decision-making and risk mitigation.
Global
This will scan for any signs of adverse media on a subject.
4 Days
Global
This will scan and analyze a subject’s social media profiles, highlighting risks found within.
Approximately 4 days
Global
This will scan for any online nexus of a subject to Animal Rights Activism.
Approximately 4 days
Global
This will scan for any online nexus of a subject to Environmental Rights Activism.
Approximately 4 days
Global
This will scan for journalistic connections online between articles, publications and an individual.
Approximately 4 days
UK
This will scan and present any civil litigation subject was involved in.
Approximately 4 days
UK
This will scan and analyze for (ESG) Environmental, Social, and Governance risk surrounding the subject. Meets all compliance standards.
Approximately 17 days
USA
Check Driving records, License Plates, VIN numbers. Cost is per item. DMV records
Approximately 2-10 days
Global
Conversion of MSISDN to Telegram User ID (As well as vice versa). List of public groups for a specific Telegram ID or username. Group Content. A powerful way to identify a user or check if a user has an account.
Approximately 14 days
Global
An assessment on what is out there that both an amateur and professional attacker could find out about you. Can be used for tax purposes in USA.
Approximately 6-Weeks
Global
Knightfall Security combines deep and dark web technology with a network of database holders in central and eastern Europe, Russia, MENA, Persian Gulf. We use a combination of these two sources to provide data not found in current popular tools. Data returned might include: phone, email, national ID, full name, personal information, digital assets, physical assets, education, employment.
Approximately 14 Days
Financial / Asset Investigation Services
Knightfall Security’s Financial and Asset Investigation Services uncover hidden assets, trace financial activity, and expose fraudulent behavior with precision and discretion. Whether for legal proceedings, due diligence, or internal audits, our team delivers clear, evidence-based reports that help clients recover value, resolve disputes, and safeguard their interests.
USA
This search locates real property owned by the individual.
Approximately 7 – 14 days
USA
The search will generally reveal the name of the financial institution, address of that financial institution, account information, and approximate balance.
Approximately 7 – 14 days
USA
This add-on to the above service reveals the individual’s transaction history in most cases. Cost is per month per account. Beyond 3 months back we can attempt but make no guarantee. Only charged upon success.
Approximately 7 – 14 days
This search will reveal real estate assets and vehicles owned by an individual.
Approximately 7 – 14 days
This search will reveal the account balance and details.
Approximately 7 – 14 days
USA
The search will provide the account owner. The account number and bank must be known in order to conduct this search.
Approximately 7 – 14 days
USA
This check will locate evidence of assets such as credit cards, mortgages accounts, personal loans, auto loans, etc.
Approximately 7 days
USA
Trust are normally not registered so they are tough to find. We do nationwide research to find trusts associated with an individual.
Approximately 14 days
Risk Mitigation Services
Protect your privacy and reputation with Knightfall Security’s Information Removal Services. We specialize in identifying and eliminating sensitive, outdated, or harmful content from online platforms, databases, and public records. Our team works swiftly and discreetly to reduce digital exposure, prevent misuse, and restore your control over personal or organizational information.
Global
This is a two-part package designed to decrease your exposure. In part one, we conduct a surface-level OSINT report on you to see where you have information leakage. In part two, you meet with an expert for a 1 -Hour session designed to help you mitigate your exposure to external threats.
USA
Monthly scanning and removal of your (PII) Personally Identifiable information.
USA
Offers the best value in data deletion along with a footprint scan. Provides affordable privacy protection by deleting data from brokers and uncovering who else might have it. 640 Brokers.
USA
Combines advanced data deletion technology with a comprehensive audit of your digital footprint. Cleanses and protects online presence by deleting digital trances and exposing hidden vulnerabilities for total privacy control. 850 Brokers.
Approximately 14 days
USA
Combines our best privacy recovery services in one comprehensive package. Empowers Executives to take back control of their online presence by optimizing their digital footprint, targeting invasive data brokers, and uncovering hidden vulnerabilities with a bespoke footprint audit. 1000 Brokers.
Approximately 14 days
USA
The search will provide the account owner. The account number and bank must be known in order to conduct this search.
Approximately 7 – 14 days
USA
1000 data brokers, premium audit, risk score, monthly scanning, combines our best privacy recovery services in one comprehensive package. Empowers you to take back control of their online presence. Target invasive data brokers. Uncover hidden vulnerabilities with a bespoke footprint audit *discounts for partner add-on as well as multi-year pricing. $700 attorney add-on: special deletes: +$500 to $5000.
Approximately 14 days
USA
Everything in our premium service, plus: active threat monitoring, access to threat monitoring services, extra consulting, and priority service. Triple public data scan, additional 4 LLMs searched, adversarial prompts, recon scan up to five residences, face removal upon request. *discounts for partner add-on as well as multi-year pricing. $700 attorney add-on: special deletes: +$500 to $5000.
Approximately 14 days
Global
Set up a call with Knightfall Security to discuss further.
N/A
Global
Set up a call with Knightfall Security to discuss further.
20 Days
USA
This will remove a Civil Court case from the County in most cases.
Passport Investigative Report
USA
Travel history including dates. If the subject is a pilot / crew member / flight attendant this check might not work.
7-14 Days
USA
In case you do not have the individual’s passport we will locate and find their travel history including dates + Passport number.
7-14 Days
Hiring a private investigator can be a decisive way to solve some of your very sensitive or tough situations. Our primary role is to gather evidence and information that can be used in court and support the investigation’s claims or personal matters. This can come in the form of supporting documents, witnesses, video, or photographic evidence.”
OTHER KEY SERVICES
- Physical Surveillance
- Pre & Post Matrimonial Investigations
- Divorce Cases
- Legal & Litigation Support
- Extramarital Affair Investigations
- Debugging & Sweeping Services