Global intelligence solutions delivering actionable insights through OSINT, background investigations, and strategic analysis for legal, corporate, and high-risk decision-making environments.

Global Intelligence. Strategic Investigations. Proven Results.

Trusted by legal counsel, corporations, financial institutions, and government agencies, Duncan Investigations Inc. delivers accurate, timely, and defensible intelligence across more than 195 countries. We are not simply information gatherers—we are strategic partners in uncovering facts, identifying risk, and strengthening decision-making.

In today’s environment, critical matters rarely remain confined to one jurisdiction. Whether you are dealing with cross-border litigation, corporate due diligence, fraud concerns, or reputational risk, access to reliable global intelligence is essential. Our firm leverages an extensive international network, advanced open-source intelligence methodologies, and decades of investigative experience to provide clarity in complex situations.

Our global investigations are designed to go beyond surface-level data. We develop comprehensive intelligence profiles on individuals and entities, examining identity, background, affiliations, financial indicators, digital footprints, and public records across multiple jurisdictions. Every investigation is conducted with careful attention to legal compliance, evidentiary standards, and the specific objectives of our clients.

We regularly assist legal counsel by identifying critical facts, uncovering inconsistencies, and supporting case strategy with actionable intelligence. For corporations, capital ventures and financial institutions, we provide the insight necessary to assess risk, validate information, and make informed decisions in high-stakes environments. Our work is discreet, thorough, and aligned with the demands of professional and legal scrutiny.

From background investigations and asset searches to corporate intelligence and OSINT-driven inquiries, our services are tailored to meet the needs of each client. We understand that no two matters are alike, and we approach every file with a strategic mindset focused on results.

With over three decades of experience, Duncan Investigations Inc. has built a reputation for professionalism, reliability, and precision. Our clients rely on us not only for the information we uncover, but for the clarity and confidence we provide in complex and often time-sensitive situations.

Due Diligence Investigations

We conduct comprehensive due diligence investigations to support informed decision-making before entering into business, financial, or personal relationships. This includes verification of identity, background, affiliations, financial indicators, reputational risk, and corporate history. Our due diligence services are designed to help clients reduce exposure to fraud, misrepresentation, and undisclosed risk.

Venture Capital & Investment Intelligence

We provide intelligence support for venture capital firms, private investors, and financial institutions evaluating early-stage and established opportunities. This includes founder background verification, business legitimacy assessments, market positioning analysis, and identification of potential reputational or operational risks. Our goal is to support capital allocation decisions with verified, actionable intelligence.

Market Intelligence & Competitive Analysis

We deliver market intelligence to help clients understand industry positioning, competitor activity, and emerging risks or opportunities. This includes analysis of corporate networks, business relationships, public records, and open-source data to provide a clearer picture of market behavior and strategic positioning within specific sectors.

Global Background Investigations

Our global background investigations provide detailed intelligence on individuals and entities across multiple jurisdictions. We examine identity verification, employment and education history, known affiliations, legal records where available, and digital footprint analysis. These investigations are designed to support legal, corporate, and compliance-related decision-making.

Corporate & Entity Verification

We verify the legitimacy, structure, and operational background of companies and corporate entities worldwide. This includes corporate registration data, ownership structures, directorships, subsidiary relationships, and cross-border affiliations. Our investigations help clients confirm who they are truly dealing with before entering into agreements or partnerships.

Litigation Support & Case Strategy Intelligence

We assist legal counsel by providing intelligence that supports litigation strategy, evidence development, and fact verification. This includes background research on parties involved, identification of inconsistencies, relationship mapping, and open-source intelligence gathering. Our work is structured to support case preparation and strengthen legal positioning.

Marine & Maritime Investigations

We conduct specialized investigations involving maritime assets, shipping operations, vessel ownership, offshore entities, and international marine-related activity. This includes due diligence on vessels and operators, identification of beneficial ownership structures, and intelligence gathering related to cross-border maritime risk exposure. Our services support legal, insurance, and corporate clients involved in shipping, logistics, and global trade.

If your matter requires accurate intelligence, strategic insight, and global reach, our team is ready to assist.

Global Intelligence, Identity Verification & Risk-Based Due Diligence

Duncan Investigations provides comprehensive global intelligence, identity verification, and risk-based due diligence services designed to support informed decision-making in high-risk and regulated environments. Our solutions combine identity verification (IDV), AML/KYC screening, adverse media analysis, and open-source intelligence (OSINT) to help clients identify, assess, and mitigate risk before engaging in business or personal relationships.

We verify identities through document validation and data consistency checks, while also screening individuals and entities against sanctions lists, politically exposed persons (PEPs), and global risk databases. Our intelligence capabilities extend to corporate due diligence, including beneficial ownership analysis, entity verification, and cross-border risk assessments. In addition, we conduct adverse media and reputational intelligence reviews to uncover financial, legal, or behavioural risk indicators not visible through standard screening tools. These services are used by financial institutions, legal professionals, insurers, corporations, and private clients for onboarding, compliance, fraud prevention, and investigative due diligence, delivering clear and actionable intelligence to support confident, risk-aware decisions.

Comprehensive Background Checks Include:

Identity & Personal Information Verification

We confirm core identifying details to ensure accuracy and eliminate false identities:

Full name and known aliases
Date of birth verification
Social Security Number (U.S.) / equivalent identifiers
Address history and residency timelines

Contact & Location Intelligence

We identify how and where individuals can be reached:

Current and historical addresses
Phone numbers (mobile and landline)
Email addresses
Known associates and household members

Criminal Records & Court Searches

We conduct extensive checks across multiple jurisdictions:

Arrest records and charges
Criminal convictions and dispositions
Warrants (where accessible)
Sex offender registry checks
Court filings (civil and criminal)

Civil Litigation & Legal Activity

We uncover involvement in legal proceedings:

Lawsuits and civil disputes
Judgments and liens
Small claims matters
Bankruptcy filings

Financial & Asset Indicators

Where legally permissible, we identify financial red flags:

Bankruptcies and insolvencies
Liens and judgments
Property ownership records
Business affiliations and directorships

Employment & Professional Background

We assist in validating professional credibility:

Employment history (where available)
Business ownership and corporate records
Professional licenses and certifications
Industry affiliations

Social Media & Online Presence

We provide OSINT-driven insight into digital behavior:

Social media profiles and activity
Online aliases and usernames
Reputational risks and public-facing content
Indicators of fraud, deception, or misrepresentation

Relatives, Associates & Network Analysis

Understanding a subject’s network is often critical:

Known relatives and close associates
Business partners and affiliations
Potential undisclosed relationships

Why Duncan Investigations?

While automated tools provide raw data, they do not verify accuracy or context. Our investigators:

Cross-reference multiple intelligence sources
Identify inconsistencies and red flags
Conduct deeper OSINT and surveillance where required
Prepare court-ready, professional reports

We ensure that information is not just collected—but validated, interpreted, and strategically applied to support your case, business decision, or investigation.