Law Enforcement Support
Supporting Your Investigation
When State and Federal law enforcement resources are overworked they face two significant problems, the long hiring / training process and the bureaucratic procurement process. Modevity Law Enforcement Support can quickly augment State and Federal law enforcement resources. We bring enterprise databases and open source analysis to gather, analyze, and collate publicly and commercially available data on any given subject.
Law Enforcement Support provides our client organizations with a thorough, search analysis for identifying concealed or unknown assets, social networks, corporate networks, adverse media, biographical information and more. Modevity works with clients from initial assessment to project case conclusion. Reports are put together by professionals experienced in navigating international business operations, including layers of offshore-holdings, complex corporate structures, and money laundering activities.
Modevity can help harness the power of big data to help State and Federal law enforcement of all kinds collect more accurate data and more effectively pursue investigations. Modevity is more than a group of well experienced open source and database investigators, it is an organization that is constantly refining its services to give our clients the best value. For more information please reach out to us through the contact us section below. And for other news, see our blog.
Modevity Can Help You:
Identify Social media and corporate connections to uncover a subject’s network.
Identify adverse media, sanctions & PEPs as well as biographical information and more.
Navigate layers of corporate structures and corporate holdings to identify U.S. and foreign financial assets
Harness the power of top tier databases