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RELATIONSHIP INTELLIGENCE

An Extension of CIR Core

Understanding the Connections That Matter

Relationship Intelligence builds on the foundational research developed through CIR Core to identify, verify, and develop the relationships associated with a subject. Through analyst-driven research, Espy Group identifies individuals connected to the subject, evaluates the nature of those relationships, verifies known connections, and develops additional contact information that may support the investigation.

Explore CIR Core

What This Involves

Relationships often provide important context when evaluating an individual or investigative matter. Through targeted research and analysis, we verify known relationships, uncover additional connections, and organize the findings into a clear picture of the subject’s network.

What We Develop

Relationship Intelligence may include:

Verification of known relationships

Identification of individuals connected to the subject

Development of relationship maps

Research into the nature of identified relationships

Development of additional contacts and leads associated with established relationships
Expanded contact information for identified individuals
FAQ’S

Frequently Asked Questions

Can Relationship Intelligence be purchased without a CIR Core report?
No. Relationship Intelligence is an enhancement of the CIR Core and is conducted after the foundational intelligence has been established through the CIR process.
Relationship Intelligence can help verify known relationships, identify additional individuals connected to the subject, and develop relevant contact information that may provide additional investigative leads.