Farsight Intelligence

Know what’s true
before you act.

Investigative intelligence, due diligence, corporate risk, and litigation support. Executed with chain-of-custody discipline. Documented to withstand scrutiny.

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LicensedPrivate Investigator

FloridaLicensed & Insured

What We Do

Due Diligence & Background

Litigation history: civil, criminal, regulatory, bankruptcy
Financial health indicators and hidden liability identification
Reputational risk and adverse media analysis
Hidden affiliations and conflict mapping

Investigations

Criminal & civil defense investigations
Asset tracing & surveillance
Litigation support and evidentiary development
Expert witness services

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Describe the situation. Engagements are confidential.

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Farsight Intelligence

Know what's true
before you act.

Investigative intelligence, due diligence, corporate risk, and litigation support. Executed with chain-of-custody discipline. Documented to withstand scrutiny.

Licensed

Private Investigator

Agency

Lic. A3200132

Federal

Contractor

National

Engagements

Two Tracks

Track One

Corporate Intelligence & Risk

Pre-transaction due diligence, executive background investigations, adversary simulation, M&A risk, and ongoing threat monitoring. Structured intelligence collection for executives, boards, and legal teams who need defensible insight before a decision gets made.

Track Two

Private Investigations & Litigation Support

Litigation support, defense investigations, and evidentiary development. Cases managed with procedural rigor and enriched by investigative depth, producing evidence that strengthens arguments and withstands courtroom scrutiny.

Open a Confidential Inquiry

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Where to Start

Free Preliminary Assessment

Not sure what you need?
Start here.

Whether you're evaluating a potential partner, tracking down a risk exposure, or something about a deal or relationship feels off u2014 there's a right approach for every situation. A preliminary call is 30 minutes. No intake queue, no pitch. We identify whether corporate intelligence, a formal investigation, or structured due diligence fits what you're dealing with, and scope accordingly.

If there's a clear path forward, we'll define it. If your situation is better handled by a different resource, we'll say that too.

Entry Point

Preliminary Assessment

Free

30 minutes. We identify the right service u2014 corporate intelligence, private investigation, or due diligence u2014 scope the engagement, and give you a direct recommendation.

No commitment · Fully confidential · Direct with Brett

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Submit Inquiry Instead

Corporate Intelligence & Risk

Corporate Due Diligence

Comprehensive dossiers on executives, partners, vendors, and acquisition targets.

→ Deliverable: Written dossier documented for legal review and board presentation

Executive and leadership background verification: Education, credentials, employment history

Litigation history search: Civil, criminal, regulatory, and bankruptcy

Financial health indicators and hidden liability identification

Reputational risk analysis: Adverse media, public records, industry reputation

Hidden affiliations, undisclosed business interests, and conflict mapping

Vendor and supply chain third-party risk assessments

Findings documented for legal review and board presentation

M&A & Strategic Risk Intelligence

Pre-transaction and ongoing investigations that surface operational, financial, and reputational risks.

→ Deliverable: Investor-grade intelligence brief + risk-ranked deal assessment

Pre-LOI target assessment: Identify deal-breakers before due diligence costs accumulate

Management team evaluation and key person dependency analysis

Undisclosed liability identification: Legal, environmental, reputational

Integration risk mapping: Culture, process, and operational compatibility

Competitive position analysis post-close

Investor and board-grade intelligence dossiers supporting negotiation and deal structure

Intelligence & Risk Assessment

Identify exposure before it becomes liability across people, entities, and operational environments.

→ Deliverable: Threat environment map + risk register + executive brief

Threat environment mapping: Who poses risk and what form it takes

Third-party, vendor, and supply-chain exposure analysis

Country and sector risk assessment for international operations

Competitive and market intelligence for strategic decisions and M&A positioning

Ongoing monitoring programs: Continuous watch on named targets, sectors, or threats

Risk register development and executive briefing documentation

Adversary Simulation & Security Assessment

Physical and cyber intrusion testing translated into actionable remediation.

→ Deliverable: Risk-ranked findings brief + remediation roadmap

Physical intrusion testing: Tailgating, access control probing, perimeter assessment

Social engineering simulation: Phishing, pretext calls, impersonation scenarios

Human-layer gap identification: staff behavior, badge compliance, visitor protocols

Camera, alarm, and digital access point review and prioritization

Findings brief with risk-ranked remediation roadmap

Staff training on identified vulnerabilities: Scenario-based, not slide-based

Field & Digital Intelligence

Ground-truth collection and digital research to confirm, deny, or expand on findings.

→ Deliverable: Documented intelligence report + physical-digital cross-reference

Physical surveillance: Mobile, stationary, covert and overt configurations

Asset location and subject location investigations

Open-source intelligence (OSINT): Structured, compliant, and documented

Social media analysis and digital footprint mapping

Dark web exposure assessment for executive and corporate targets

Digital timeline construction and cross-reference against physical findings

Advisory & Operational Consulting

Operational guidance grounded in intelligence u2014 technology, vendors, and process.

→ Deliverable: Written advisory report + implementation roadmap

Technology and vendor selection aligned to risk tolerance and operational continuity

Implementation support for platforms and security systems

Workflow and process assessments during periods of organizational change

Internal investigation support: Misconduct, data loss, policy violations

Privacy consulting: Executive and organizational digital exposure management

Pre-litigation fact development and case theory stress-testing

Vendor & Key Person Due Diligence →

Private Investigations & Litigation Support

All investigative services performed by licensed professionals through Kalwary Investigations & Consulting | Agency License A3200132.

Civil & Criminal Defense Support

Build stronger cases with evidence collected and preserved under strict chain-of-custody.

→ Deliverable: Court-ready evidentiary documentation + defense theory analysis

Witness location, background investigation, and structured interview support

Alibi verification: Timeline construction and corroboration

Defense theory development and evidence gap analysis

Third-party causation investigation, alternative perpetrator identification

Chain-of-custody documentation from collection through court presentation

Expert witness support and case chronology development

Attorney collaboration from initial investigation through trial preparation

Fraud & Misconduct Investigations

Develop the factual record that complex fraud and misconduct cases depend on.

→ Deliverable: Documented investigation report + asset trace findings

Internal employee misconduct investigations: Documented, legally defensible

Financial fraud and embezzlement: Asset tracing, transaction analysis

Insurance fraud investigation with court-ready documentation

Identity theft and impersonation scheme investigations

Workers' compensation and disability claim investigations

Corporate espionage and IP theft investigations

III

Surveillance & Records Analysis

Discreet documentation and records analysis that stands up to legal scrutiny.

→ Deliverable: Professional surveillance documentation formatted for legal proceedings

Mobile and stationary surveillance: Professional video and photo documentation

CCTV recovery coordination and footage chain-of-custody management

Phone records and communication log analysis

Digital timeline construction from records, device data, and physical observations

Testimony corroboration: Match or contradict witness statements against evidence

Documentation formatted for direct use in legal proceedings

OSINT Investigations

Structured digital investigations across open databases, public records, and social media. Including vendor & key person due diligence.

→ Deliverable: Structured intelligence report with source documentation

Social media deep research: Activity history, network mapping, content analysis

Public records mining: Property, court, corporate, and regulatory filings

Dark web exposure assessment for individuals and organizations

Corporate registry cross-reference and beneficial ownership tracing

Asset and property tracing across jurisdictions

Hidden connection and relationship mapping from open-source data

Privacy law and evidentiary compliance throughout collection

Vendor & Key Person Due Diligence →

Confidential Inquiry

Discreet.
Direct.
No obligations.

Farsight handles matters that require discretion from first contact. Tell us what you need to know or protect. We will respond directly, and nothing leaves this firm.

[email protected]

Phone

813-418-9339

Schedule Directly

Book a Meeting →

Inquiry Form

Know what’s truebefore you act.

Open an Inquiry

Know what’s true
before you act.