Identity checking

Discover the associations of identity information such as name, email address, phone number, username, profile (including alias) and ID numbers.

Case file

Comprehensive digital and OSINT investigation into individuals, networks, locations, companies and organisations.

Social platform investigation

Identify and explore individuals, profiles and accounts across 100+ global and local social and communication platforms, including revealing ‘hidden’ information and those behind scams, fraud and intellectual property infringements

Illicit supply chain identification

Uncover entire Illicit and illegal supply chains across countries and continents including global shipping, import & export information and analysis of individuals, networks and companies.

Website & domain intelligence

Deep dive into the entire current and historic internet to uncover vital information on websites and domains. Reveal the complete online operations and activity of an individual, company or network.

Enhanced background/Due diligence

Go beyond traditional due diligence reporting with a complete investigative service including individual and organisation checking, competitor/acquisition/investor/supplier intelligence as well as employment screening.

Cold Case support

Gain fresh insight and intelligence on cases or leads. Even with limited or singular information, Espeon will add significant intelligence gains of value.

Dark web monitoring

Identify illicit activity conducted from dark web sites & marketplaces using dark web tracking and analysis methodology.

Digital location monitoring

Explore any global location through location based social platforms and mobile device apps. Remotely identify profiles and activity at locations in near real time.