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

Executive Summary

A concise overview highlighting the most significant findings.

Subject Intelligence Overview

Key identifying information and intelligence compiled into one profile.

Maps & Property Imagery

Locatione context and property visuals when available.

Professional Intelligence Assessments

Analyst observations that help identify investigative opportunities.

Intelligence Enhancements

Expand Your Investigation

Expand CIR Core with specialized intelligence services when additional investigative insight is needed.

CIR Core +

Digital Intelligence

Uses open-source intelligence (OSINT) to identify publicly available online information that may provide additional investigative insight.

CIR Core +

Relationship Intelligence

Builds upon CIR Core through analyst-driven research that verifies relationships, develops relationship maps, and provides expanded contact information.

CIR Core +

Financial & Asset Intelligence

Expands upon CIR Core by researching financial indicators, property ownership, business interests, liens, judgments, and other asset-related information.

CIR Core +

Skip Trace Services

Uses 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 Intelligence, Relationship Intelligence, 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

Surface red flags, prior claims context and digital activity that inform reserve and settlement decisions — before you commit to costly field surveillance.

For attorneys

Get a defensible intelligence picture of a party or witness for litigation support, organized so it slots straight into case strategy.

For corporate due diligence

Vet a partner, vendor, acquisition target or executive hire with a single report that consolidates reputation, associations and asset signals.

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.