Law Enforcement Investigation Due Diligence Support

Supporting Your Investigation

When City, State and Federal Law Enforcement resources are overworked they face two significant problems, the long hiring / training process, and the bureaucratic procurement procedures. Modevity Law Enforcement Investigative Due Diligence Support Services can quickly augment your Law Enforcement Department resources.

We bring Enterprise database technology and open source analysis to gather, analyze and collate publicly and commercially available data on any given subject. Modevity 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. Reports are put together by professionals experienced in navigating international business operations, including layers of offshore-holdings, complex corporate structures, global sanctions, and money laundering activities.

Modevity can help harness the power of Big Data and AI Technology to help organizations collect more accurate data, increase overall effectiveness and success for any company compliance risk management program, investigation, or legal case. 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

Uncover Assets

Open Source Data Analysis

Augment Your Workforce

Criminal activity particularly those involved in financial crimes, often use major assets to hide gains from illicit activity. Modevity can help your department uncover such assets and save you time in the process.

Our Analysts have years of experience performing open source analysis for high level clients, including military and federal law enforcement.

Modevity can quickly augment your law enforcement resources and bring you our proprietary, enterprise databases and open source analysis to gather, analyze, and collate publicly and commercially available.