One Document, The Whole Picture
Every important decision starts with reliable intelligence. Espy Group’s Comprehensive Intelligence Report (CIR) brings together key information about an individual, developing a clear picture to give every investigation a strong starting point. Professionally organized into one report, the CIR provides a clear, reliable foundation for further investigation and informed decision-making.
What You Can Expect
A concise overview highlighting the most significant findings.
Location context and property visuals when available.
Expand Your Investigation
Intelligence Enhancements
CIR Core +
Digital Intelligence
Utilizes open-source intelligence (OSINT) to identify publicly available online information that may provide additional investigative insight.
CIR Core +
Relationship Intelligence
Analyst-driven research that verifies relationships, develops relationship maps, and provides expanded contact information.
CIR Core +
Financial & Asset Intelligence
Examines financial indicators, property ownership, business interests, liens, judgments, and other asset-related information.
CIR Core +
Skip Trace Solutions
Employs advanced research techniques and analyst-driven research to locate individuals and uncover difficult-to-find information.
All research is conducted from lawfully accessible public records, licensed data sources and open-source material. The CIR is an intelligence and research product; it does not involve unlawful access to private accounts or data.
Complete Intelligence Bundle
The Complete Intelligence Bundle brings together CIR Core, Digital , Relationship, and Financial & Asset Intelligence into one comprehensive investigative product. Built on the foundation established through CIR Core, the bundle expands the investigation across the subject’s digital presence, relationships, financial interests, and assets—organizing the findings into a single, cohesive report.
Built for the Next Decision
The result is intelligence that is organized, sourced, and actionable—giving clients a more complete understanding of the subject and the information needed to determine what comes next.
Our Core Investigative Services
Built for the way you actually work
For insurance claims
For attorneys
For corporate due diligence
FAQ’S
Frequently Asked Questions
Can I order intelligence enhancements separately from the cir?
No. Intelligence enhancements are designed to build upon the cir core and are not available as standalone services. The cir core establishes the investigative foundation, while each enhancement provides deeper, analyst-driven research in a specific area when additional insight is needed.
Can the cir be customized to meet my needs?
Yes. Every assignment begins with your investigative objectives. We tailor our research approach and recommend the most appropriate intelligence enhancements to provide information relevant to your investigation. When a standard cir does not fully address your needs, custom research and reporting can be incorporated upon request to answer specific investigative questions or support unique case objectives.
What sources are used to prepare a cir?
Cirs are prepared using trusted public records, commercially available data, open-source intelligence (osint), and other accessible sources. Depending on the subject, research may include property, business, court, licensing, and other relevant records, all professionally organized into a comprehensive report.
How do I order a comprehensive intelligence report?
Complete our online order form to submit your request, or schedule a consultation to discuss your investigative needs. We’ll review your request and contact you if additional information is required.
Ready to Start Your Investigation?
Build your investigation on a strong foundation with a Comprehensive Intelligence Report that can be tailored to your objectives. Request a CIR or speak with our team to determine the right solution for your needs.