• Our experienced Intelligence Analysts research and gather information from e-commerce communities, classifieds, social networks, Dark Web and criminal data to identify persons suspected of being involved in ORC or other significant theft.
• Additionally, The Zellman Group is a fully vetted and authorized user of several research products that allow us to see behind the curtain.
• With our access, we are able to provide full due diligence on current physical assets, past and present addresses, past and present phone(s), including cell phone, court records, email, work associations, relatives, liens, judgments bankruptcies and various other background details.