Transaction and information intelligence beyond traditional diligence.
Vigilus provides investors, companies and principals with intelligence beyond the traditional scope of financial and legal diligence.
People
Principals, executives, beneficial owners and other key stakeholders.
Relationships
Business, personal and family relationships and affiliations relevant to the matter.
History
Litigation, regulatory records, prior businesses and other relevant background.
Information
Credible adverse reporting, online information and reputational exposure.
Context
Industry, market, geographic and other factors relevant to interpretation.
Transaction Intelligence
What surrounds a transaction can matter as much as what sits inside it — the people, histories and relationships behind a significant investment, acquisition or other consequential matter. Read more →
Online Information Remediation
For qualified matters involving inaccurate, outdated, expunged or otherwise appropriate information. Read more →
Enhanced Financial Investigations
Global account and asset location, and reconstruction of financial and transaction data, for matters where money has moved to avoid detection. Read more →
Pattern-of-Life & Association Tracing
Understanding where a subject is, where they have been, and who they are connected to, tied to an active matter. Read more →
IP Integrity Tracing
Tracing leaked, counterfeited or misappropriated intellectual property and reconstructing its chain of custody. Read more →
Physical Surveillance
Licensed, in-person surveillance and evidence-gathering in support of an active investigation or dispute. Read more →
TSCM Support
Electronic counter-surveillance and bug sweeps for offices, residences, vehicles and boardrooms. Read more →
Technical Surveillance
Placement and monitoring of tracking and recording devices, arranged only through licensed operators on documented lawful authority. Read more →
Custom Secure Communications
Hardened communications solutions for principals and teams operating under threat or during a live matter. Read more →
Physical Security — High-Risk Areas
Protection of personnel and physical assets for operations in high-risk and frontier jurisdictions, including mining and oil & gas sites. Read more →
Movement of FIAT
Compliant logistics for the physical movement of cash, arranged exclusively through licensed cash-in-transit operators. Read more →