Reveal Point delivers intelligence‑grade due diligence and investigations that give decision‑makers clarity, confidence, and actionable insight. We turn complex information into structured, defensible intelligence.
I. INTELLIGENCE & DUE DILIGENCE SERVICES
Decision‑Grade Intelligence for Critical Choices
Tier 1 — Standard Background Intelligence Report $395
A clean, corporate‑ready background intelligence report for routine due diligence.
Includes:
Executive Summary
Key Findings
Red Flags
Risk Assessment (4‑tier scale)
Identity & Address Summary
Criminal & Legal Overview
Employment Indicators
Financial & Asset Indicators
Actionable Recommendations
Best For: HR, attorneys, small businesses, vendor vetting, tenant screening.
Turnaround: 2–3 business days.
Tier 2 — Enhanced Due Diligence (EDD) $995
A deeper, contextual assessment for higher‑risk decisions where understanding the person matters as much as the data.
Includes (in addition to Tier 1):
Timeline Reconstruction
Network & Relationship Summary
Behavioral Indicators
Expanded Risk Assessment
Enhanced Recommendations
Best For: Corporate security, risk managers, real estate investors, sensitive hiring.
Turnaround: 3–5 business days.
Tier 3 — Intelligence‑Grade Assessment $2,500
Our flagship 12–15 page analytical intelligence product for high‑stakes decisions.
Includes (in addition to Tier 2):
Analytical Judgments
Confidence Levels
Network Mapping
Behavioral Pattern Analysis
Environmental & Sector Context
Scenario Analysis
Intelligence Gaps
Risk Trajectory
Strategic Recommendations
Best For: Private equity, high‑net‑worth clients, litigation support, executive‑level decisions.
Turnaround: 5–7 business days.
Optional Intelligence Add‑Ons
Enhance any tier with targeted intelligence modules:
Social Media / OSINT Deep Dive
Employment Verification
Asset Search (Enhanced)
Litigation Search (Multi‑State)
Continuous Monitoring
Executive Briefings (Written or Live)
⭐ II. INVESTIGATIONS SERVICES
Professional, Discreet, Results‑Driven
Corporate & Legal Investigations
Corporate espionage investigations
Internal misconduct investigations
Fraud & embezzlement investigations
Intellectual property misuse
Vendor & third‑party investigations
Litigation support investigations
Surveillance & Field Operations
Physical surveillance
Activity verification
Insurance & workers’ comp investigations
Domestic & civil surveillance
Identity & Background Investigations
Extensive background investigations
Quick background checks
Executive background checks
ID theft investigations
Assistance for ID theft victims
Cyber & Digital Investigations
Cyber harassment investigations
Digital footprint analysis
Online reputation investigations
OSINT‑based cyber inquiries
⭐ III. BUSINESS & EXECUTIVE SCREENING
Fast, Accurate, FCRA‑Aware Screening Solutions
Basic Screening — $395/report
Identity verification
Criminal & civil court records
Sanctions & watchlist checks
Business Due Diligence — $499/report
Corporate registration & ownership
Litigation history
Financial red flags
Online reputation scan
Executive Deep Dive — $1,200/report
Education & employment verification
Bankruptcy, liens, litigation
Media & reputational analysis
Optional discreet source interviews