Corporate Solutions — US Clients
Specialist intelligence and research solutions for US law firms, private equity, corporate counsel, and insurers. Delivered remotely by a UK-based firm to the highest professional and evidential standards — legally, discreetly, and with precision.
Full Professional Indemnity Insurance and Public Liability Insurance held. Certificate available on request.
All intelligence gathered using lawful, open-source, and permissible means. No wire-tapping, trespass, or unlawful interception.
Evidence gathered and documented to civil and criminal admissibility standards. Full chain-of-custody provided on every instruction.
Your matter is handled with complete confidentiality. Mutual non-disclosure is a contractual obligation on every engagement.
What This Page Covers
Beyond our core corporate investigation services, Imperial PI delivers four specialist solution areas designed for the US market — where complex professional, legal, or risk scenarios require intelligence that is both deeply researched and rigorously documented.
These are not off-the-shelf packages. Each solution is designed for a specific professional context — whether you are a private equity associate conducting pre-close due diligence, a family law attorney seeking independent intelligence for dissolution proceedings, a CISO managing executive digital exposure, or an insurer evaluating a complex claims file.
All work is conducted remotely from the UK using open-source intelligence, public records research, digital forensics, and structured analytical methodology. No physical presence in the United States is involved or required. Every engagement is backed by our ABI Code of Conduct compliance, ICO registration, and court-admissible reporting standards.
Discuss Your Requirement →As a UK-regulated intelligence firm, we apply the evidential and professional standards of the British private intelligence sector to your US matter — with no jurisdictional licensing conflicts for our scope of remote OSINT work.
Our UK base provides a genuine operational advantage: intelligence gathered overnight UK time arrives at your US desk first thing in the morning. Time-sensitive corporate matters are not delayed by time-zone gaps.
Every report is structured with source attribution, timestamped evidence, and chain-of-custody documentation — designed to integrate directly with legal strategy, compliance workflows, or board presentations.
All fees are quoted and confirmed in writing before any work begins. No scope creep without consent, no invoice surprises, and no ambiguity about what you are receiving.
Corporate Solution
Pre-close intelligence and due diligence research for private equity firms, M&A advisors, and corporate counsel evaluating acquisition targets, management teams, and investment counterparties across the United States.
In private equity and M&A contexts, the difference between a successful close and an expensive mistake often lies in what standard due diligence processes do not surface. Financial models, legal reviews, and management presentations cannot reveal the reputational history, undisclosed litigation, network associations, or prior regulatory exposure of the people and entities behind a deal.
Imperial PI delivers intelligence-led due diligence research that goes beyond the information a counterparty chooses to present. Using open-source intelligence, public records research, corporate registry analysis, adverse media screening, and digital footprint investigation, we compile structured intelligence packages that inform pre-close decision-making at the executive and board level.
All work is conducted entirely remotely from the UK — requiring no US presence, no local licensing, and no jurisdictional exposure. Our reporting follows UK evidential standards and is structured to integrate directly with legal counsel, compliance teams, or investment committee review.
| Deliverable | Detail |
|---|---|
| Intelligence Report | Structured written report with findings, analysis, and source documentation |
| Executive Summary | Board/IC-ready one-page risk summary with key findings highlighted |
| Source Documentation | Timestamped screenshots, cached records, and chain-of-custody appendix |
| Risk Rating | Red/Amber/Green risk assessment with supporting rationale |
Corporate Solution
Research-led intelligence support for family law attorneys, divorce litigators, and individuals navigating high-value dissolution proceedings — conducted entirely via digital and open-source methods.
Dissolution proceedings — particularly those involving significant assets, complex financial structures, or disputes over undisclosed holdings — frequently benefit from independent intelligence research that the opposing party has not anticipated and that standard discovery processes cannot replicate.
Imperial PI provides structured research support for family law attorneys and their clients across the United States. We operate as a remote intelligence partner — compiling asset research, financial indicator analysis, digital footprint investigations, and background intelligence that supports case strategy, disclosure compliance, and hearing preparation.
Our work is conducted from the UK using lawful, open-source methods. We do not conduct physical surveillance in the United States, do not engage in any form of unlawful interception, and do not undertake activities that require US jurisdictional licensing. This is an intentional and important aspect of our service model that protects both our clients and the admissibility of the intelligence we produce.
Our intelligence reports are designed to be reviewed directly by legal counsel. We structure findings with source citations, timestamped evidence, and plain-language analysis that allows attorneys to evaluate relevance to their case strategy, identify disclosure gaps, and prepare targeted lines of inquiry — without wading through raw data.
Where required, we can provide sworn declarations attesting to our research methodology, the lawful basis for each intelligence source, and the integrity of the evidence chain — supporting use of our reports in legal proceedings.
Corporate Solution
Digital footprint auditing, open-source exposure mapping, and online threat intelligence for senior executives, board members, and high-profile individuals — proactive protection, not reactive response.
Senior executives and public-facing corporate figures represent both an organisational asset and a security exposure. The digital footprint accumulated over a career — personal information published across social media, professional directories, data broker aggregators, public records, and legacy news coverage — creates a readily exploitable attack surface for social engineering, targeted harassment, reputational attack, and physical security threats.
Imperial PI conducts structured digital exposure audits that identify exactly what information about an executive is publicly accessible, where it originates, and what risk it presents. We then provide actionable intelligence on the threat landscape, recommendations for exposure reduction, and — where threats are active — ongoing monitoring and attribution research.
This service is particularly relevant for CEOs, CFOs, General Counsel, and board members of listed or high-profile US companies, as well as private individuals with significant public profiles, family office principals, and ultra-high-net-worth individuals with US-based interests.
Most organisations address digital security reactively — after a threat materialises. Our service is designed to operate proactively: identifying exposure before it is exploited, building a documented baseline of the executive digital profile, and establishing monitoring cadences that flag changes in real time. For organisations with multiple senior figures, we offer programme-level engagements covering entire leadership teams.
Corporate Solution
Pre-field intelligence research and digital evidence compilation to support insurance defence teams, claims handlers, and litigation counsel evaluating potentially fraudulent or contested claims.
Insurance fraud costs US insurers billions annually. At the pre-field and pre-litigation stage, the quality of background intelligence gathered on a claimant, their associates, their digital activity, and their prior claims history can determine whether a file warrants further investigation, settlement, or referral to a special investigations unit.
Imperial PI provides structured pre-field intelligence research for insurance defence teams, claims handlers, and defence counsel across the United States. We compile digital footprint analysis, social media intelligence, background profiling, and open-source evidence that informs claims strategy — entirely remotely, without US field operations, and to a standard of documentation that supports legal proceedings if required.
Our scope is specifically pre-field intelligence and digital research. We do not conduct physical surveillance in the United States. This distinction is important both from a regulatory standpoint and from an admissibility standpoint — OSINT and open-source evidence gathered by a UK-regulated intelligence firm carries its own distinct evidentiary value and is not subject to the same jurisdictional constraints as US field investigation.
We operate as a direct research partner to defence attorneys and in-house claims legal teams. Our intelligence reports are structured to support case review, deposition preparation, and evidentiary strategy. Where required, we can provide witness statements or sworn declarations attesting to our research methodology, the lawful basis for each source, and the integrity of the digital evidence chain.
All engagements are subject to a formal written agreement, mutual confidentiality obligations, and compliance with UK GDPR and ABI Code of Conduct standards. Client data and case intelligence are retained securely, shared only with authorised parties, and destroyed after the applicable retention period.
How We Work
A structured, intelligence-led approach ensures every corporate engagement is handled with precision, discretion, and maximum evidential value — from first contact to final report.
A free, no-obligation consultation to understand your matter, assess feasibility, and discuss options with complete discretion. Available by email, phone, or video.
We design a tailored research plan. Scope, methods, timeline, and fees are agreed in writing before any work commences. No surprises, no scope creep.
Our team executes the agreed plan using lawful, open-source, and digital investigative methods. Progress updates provided throughout the engagement.
A comprehensive written intelligence report with timestamped evidence, source documentation, and chain-of-custody records — delivered securely in a format suitable for legal or business use.
Credentials & Accreditations
Every engagement is underpinned by formal accreditation, regulatory compliance, and independently verified professional standards.
Imperial PI operates in full compliance with the Association of British Investigators Code of Conduct — the UK's foremost professional standard governing lawful methods, data handling, and ethical conduct.
theabi.org.uk →Registered with the UK Information Commissioner's Office under UK GDPR and Data Protection Act 2018. All personal data processed during engagements is handled lawfully, securely, and proportionately.
ico.org.uk →Full Professional Indemnity Insurance and Public Liability Insurance held and maintained on all active engagements. Certificate of insurance available on request.
View Certificate →All reports and evidence are gathered, preserved, and documented to civil and criminal admissibility standards. Full chain-of-custody provided on every instruction regardless of whether proceedings are anticipated.
Our Methodology →All engagements conducted in strict compliance with the UK Data Protection Act 2018. Case records retained for six years then securely destroyed. Your data is never shared with third parties.
Privacy Policy →A published formal complaints policy with clear escalation procedures. All complaints acknowledged within two working days and resolved in writing. Our commitment to accountability is unconditional.
Complaints Policy →Common Questions
Get In Touch
All enquiries are treated with absolute confidentiality. There is no obligation. We will speak with you, assess your requirement, and provide honest advice about what is achievable — before any work is agreed or any payment is taken.
Thank you. We will review your enquiry and respond within one business day. All communications are treated with complete confidentiality.