Sample reports
Five fictional reports, one for each investigation we sell. Read them to judge the depth, the evidence and how confidence is stated before you talk to anyone.
One sample per product
Person Intelligence
Elsabeth VarrowFictional
Identity resolution, career history, directorships and adverse media on a proposed board appointee.
Starting at $1,4904 findings, 6 evidence items
Company Due Diligence
Talmorrow Freight Systems LtdFictional
Legal entity, officers, ownership to the ultimate owner, sanctions, litigation and reputation.
Starting at $2,4905 findings, 6 evidence items
Financial Intelligence and Asset Mapping
Corvin AldmereFictional
Publicly discoverable assets, corporate interests and financial relationships for counsel enforcing a judgment.
From $4,9005 findings, 6 evidence items
Cyber Investigation
brindlecove-health.exampleFictional
External exposure, infrastructure, mail posture, reported credential exposure and lookalike domains.
Starting at $2,9904 findings, 5 evidence items
Complex Investigation
Daria VellacourtFictional
One person to a payment trail through two companies, a domain, old infrastructure, an exposed account and a wallet.
From $9,9004 findings, 9 evidence items
From one person to a payment trail
The complex sample follows a procurement manager through two companies, a shared director, a domain, old hosting, an exposed account, a forum profile and a wallet to the company named as payee. Registry links are facts; the infrastructure and account links are assessments and hypotheses, and the report says so.
Link 1: Daria Vellacourt holds 50% Orrin Tallow Trading Ltd (Company A)
FactConfidence: ConfirmedEvidence: E-X-0001
Link 2: Orrin Tallow Trading Ltd director of Marek Ostrel (Director)
FactConfidence: ConfirmedEvidence: E-X-0002
Link 3: Marek Ostrel also director of Quorvane Logistics Ltd (Company B)
FactConfidence: HighEvidence: E-X-0003
Link 4: Quorvane Logistics Ltd operates quorvane-logistics.example (Domain)
FactConfidence: HighEvidence: E-X-0004
Link 5: quorvane-logistics.example shared host with company a's domain Hosting address, 2023 (Historical infrastructure)
AssessmentConfidence: MediumEvidence: E-X-0005
Link 6: Hosting address, 2023 account on the domain reported in a breach Exposed staff account (Breach indicator)
AssessmentConfidence: MediumEvidence: E-X-0006
Link 7: Exposed staff account reuses the account's mail prefix Forum profile (Related account)
HypothesisConfidence: LowEvidence: E-X-0007
Link 8: Forum profile publishes Wallet bc1q...example (Wallet)
FactConfidence: MediumEvidence: E-X-0007, E-X-0008
Link 9: Wallet bc1q...example named as payee by Brask Meridian Ltd (Related legal entity)
AssessmentConfidence: MediumEvidence: E-X-0009
About the samples
What does a sample report show?
The same structure as a delivered report, abridged: the intelligence requirement, scope and exclusions, the executive assessment, findings, chronology, alternative hypotheses, intelligence gaps and the evidence index.
How is each finding supported?
Every finding says whether it is a fact, an assessment or a hypothesis, carries a confidence label, and cites evidence items. Each evidence item has a source class, an Admiralty grade and a retrieval date.
Are these real investigations?
No. Every person, company, domain, account and wallet in the five samples is invented, so no real subject is exposed. The grading rules and report structure are the ones the platform uses.
Published samples on public subjects
Partial reports on listed companies, well-known domains and public figures in their public role. Each was signed off by an analyst and reviewed by a second person before publishing.
None published yet. A public sample goes live only after an analyst signs off the report and a second person reviews it.