A level of investigative depth and accuracy unmatched by traditional private investigation firms.
Delta Intel Group delivers background intelligence that far exceeds what attorneys’ online searches can provide.
While digital databases offer convenience, many critical records remain offline or are accessible only through specialized channels. Our team—supported by law-firm, private-sector, and Certified Fraud Examiner experience—conducts detailed, methodical investigations to uncover and verify essential information. You receive clear, sourced, and dependable reporting to guide your most important legal and corporate decisions.
Deep Background Checks
Our deep background checks combine public records, offline archives, court filings, professional histories, social media analysis, and comprehensive open-source intelligence to give you a complete picture of an individual or entity.
Every finding is cross-verified through multiple independent sources to ensure accuracy and reliability.
Executive & Expert Investigations
These investigations provide a detailed understanding of an executive’s or expert’s history, qualifications, and potential vulnerabilities.
Delta Intel Group conducts focused research and verifies critical findings to support litigation, major transactions, regulatory matters, and any case where leadership credibility directly affects outcomes.
Asset Searches
Asset searches provide a clear picture of an individual’s or entity’s real property, corporate holdings, liabilities, and overall financial posture.
They help determine whether a subject has sufficient assets to warrant litigation and provide detailed post-judgment profiles that inform enforcement actions.
Due Diligence
These investigations provide a detailed understanding of an executive’s or expert’s history, qualifications, and potential vulnerabilities.
Delta Intel Group conducts focused research and verifies critical findings to support litigation, major transactions, regulatory matters, and any case where leadership credibility directly affects outcomes.
Business Research
Our business research analyzes corporate structures, ownership, operations, and financial indicators with a level of depth uncommon in most investigative firms.
This capability provides clients with meaningful insights that can strengthen case strategy and reveal information critical to legal and transactional matters.
Ownership Determination
We analyze complex corporate structures to identify parent companies, subsidiaries, and hidden ownership arrangements.
This information is critical for developing a complete asset picture and confirming the proper parties to include in a lawsuit.
Corporate Mapping
Corporate mapping identifies and documents the relationships between interconnected business entities, going beyond basic ownership to reveal how corporations are structured and linked.
Our reports may include visual charts that clearly outline these relationships, providing clients with a comprehensive view of the corporate landscape.
Opposition Research
Opposition research uncovers critical details about the backgrounds, actions, and affiliations of opposing parties or experts.
This insight equips clients with the knowledge needed to challenge credibility, anticipate arguments, and build stronger cases.
Competitive Intelligence
We gather and verify critical information on competing companies—including structure, performance indicators, and strategic behavior—using rigorous business research methods.
These findings give clients actionable insight into competitive dynamics that may affect their cases or business interests.
What Our Clients Say
Background Research & Due Diligence