Who am I really dealing with?
Identity, business history, ownership and relevant connections.
+ PRIVATE INTELLIGENCE & INVESTIGATION
Get the facts.
Before your
next move.
Private intelligence, OSINT and discreet investigations
for individuals and businesses.
Your case begins with a discreet conversation.
PEIS / EUROPEAN PERSPECTIVE ILLUSTRATIVE SCAN
DRAG TO EXPLORE · ARROW KEYS TO PAN
Earth maps: Solar System Scope / NASA · CC BY 4.0
55.00° N / 3.00° WEUROPE · SATELLITE VIEW
INFORMATION HAS VALUE. VERIFIED INFORMATION HAS MORE.EXPLORE OUR EXPERTISE ↓
OUR EXPERTISE
Your question.
A focused investigation.
You do not need to know which service to choose. Tell us what you need to find out. We will assess the request and explain whether it is within our capabilities.
Discuss your situation ↗INTPrivate intelligencePeople, companies and the connections between them
We research companies, website operators, ownership and publicly documented financial connections. Whether the question concerns a business decision or a sensitive personal matter, we assess what can be established and explain the findings.
Discuss this service ↗OSINTOpen-source intelligenceDetailed research across the public internet
We search, connect and verify information across websites, public records, media and social platforms. Reviews can include work-related disclosures in public employee posts, the online presence of associates and other questions with an agreed purpose and scope.
Discuss this service ↗THRCyber threat intelligenceRelevant threats, assessed and explained
We investigate suspicious websites, phishing, impersonation and other online threats relevant to you or your business. One-off assessments and recurring reports focus on what the evidence shows, why it matters and what needs attention.
Discuss this service ↗BKGBackground checksKnow who you are dealing with
We examine identity, business history, public reputation and relevant connections before you commit to a partnership. Personal relationship concerns are assessed individually, focusing on identity, misrepresentation and indicators of fraud. The purpose and permitted scope are agreed before work begins.
Discuss this service ↗INVPrivate investigationHelp make sense of suspected fraud
If you suspect a scam or need to understand a disputed situation, we examine the available material, trace relevant links and document what can be supported. We distinguish confirmed findings, possible explanations and questions that remain unresolved.
Discuss this service ↗EXPDigital exposure & dark webFind out where your information may be exposed
We check for signs that your own or your organisation’s information, images or credentials have been exposed online, including relevant dark web sources. Findings are assessed in context, with clear limits on what the available evidence can confirm.
Discuss this service ↗GEOGeopolitical reportingA regular view of the developments that matter to you
Receive focused reports on the countries, sectors and developments relevant to your interests. We agree the topics, depth and reporting schedule with you, then provide a concise assessment with sources, implications and uncertainties.
Discuss this service ↗REPReputation & removal requestsAssess the content. Understand the available options.
We assess articles, posts and profiles affecting you or your organisation and assist with appropriate requests to publishers or platforms. Removal depends on the applicable rules and the decisions of the parties involved; we explain the options before proceeding.
Discuss this service ↗HUMVIP field enquiriesHuman-source enquiries and in-person verification
For cases that require more than online research, VIP engagements may include human-source enquiries and in-person verification. Availability, suitable methods and local requirements are assessed before we accept the assignment.
Discuss this service ↗START WITH THE QUESTION
What is on
your mind?
These are some of the questions we can assess. Every request is considered individually.
What is being shared online?
Public-facing posts that may expose work-related or company information.
Who is behind this website or offer?
Operators, companies and the links that may help explain what happened.
Has my information appeared elsewhere?
Signs of exposure involving your data, images or online identity.
WHAT YOU RECEIVE
Findings you
can follow.
Your agreed scope defines the final output. Reports bring the findings and supporting material together, with a clear explanation of what the evidence does and does not establish.
A clear assessment
A written report and concise summary addressing the questions in your brief.
Supporting material
Source references, screenshots and relevant records behind the findings.
Connections in context
Relationship maps, timelines and linked evidence where they help explain the case.
Clear conclusions and limits
Evidence for and against an explanation, confidence in the findings and questions still open.
REPORTING, AGREED WITH YOU
The right update.
At the right time.
A weekly picture
Reports and summaries are typically sent each Friday, with timing and depth agreed for your assignment.
An agreed route for urgent updates
Urgent findings are shared by email or through a dedicated contact channel agreed in advance.
A report when the work is complete
Findings are delivered at completion, with interim updates during the investigation where agreed.
SELECTED WORK / RESEARCH SAMPLES
Follow the evidence.
See the work.
Selected research in PDF and online formats.
Methods, findings and limitations included.
Scam call centre networks.
Research report.
Read the supplied HTML edition directly on the website, including its source register, evidence standards and research limitations.
Tracing an online
gambling website.
Research into the registered entity, management links and published business contacts. Names, domains and identifying details are removed from this edition.
Independent research samples. Research dates and source limitations are retained in each report.
FROM QUESTION TO ANSWER
Your story first.
Then a clear way forward.
An individual assessment.
A clearly agreed assignment.
Tell us what you need.
Send a short message explaining the situation, the questions you want answered and the outcome you have in mind.
We assess whether we can help.
We review the purpose, available information and our capabilities. We explain whether we can accept the assignment or need to decline it.
Agree the scope and terms.
By email or an arranged call, we agree the work, deliverables, reporting schedule, price and conditions before the investigation begins.
Receive the findings and context.
We carry out the agreed work, provide updates as arranged and explain what the evidence supports and what remains uncertain.
THE PEIS APPROACH
Clear findings.
Honest limits.
＋
Your situation, handled with care
Discreet communication, from the first conversation.
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Clarity about what we know
We distinguish verified findings from possible connections and information that could not be confirmed.
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A clearly agreed scope
We agree the purpose, options, deliverables and price before the investigation begins.
WHO WE ARE
Private Europe Investigation Service
PEIS provides private intelligence and investigative services, drawing on experience in open-source intelligence (OSINT) and human-source enquiries (HUMINT). We assess each request on its purpose, scope and the capabilities it requires.
We work primarily in English, with Russian and Spanish language capability. Other language requirements are assessed as part of the brief.
ENGLISHRUSSIANSPANISH
START A CONVERSATION
What do you
need to find out?
Tell us what you need to find out or what you have in mind. We will assess whether the request is within our capabilities. If we can accept it, we will agree the scope, price and conditions with you by email or an arranged call.
EMAILEmail contact coming soonFor now, start a conversation on Telegram.
TELEGRAMMessage us on Telegram@peiservce · Start a conversation
INITIAL ENQUIRYPEIS / CONTACT
A FEW ANSWERS BEFORE YOU GET IN TOUCH
Can I contact you with any kind of request?＋
Yes. Describe what you need in your own words, even if it does not fit one of the services listed. We assess every request individually and explain whether we can accept it.
What should I include in my first message?＋
Explain the situation, the questions you want answered and any deadline. A short outline is enough to start. We will discuss any further material needed during the assessment.
How are the price and terms agreed?＋
The price depends on the scope, complexity and resources required. If we can accept the assignment, we agree the approach, deliverables, reporting schedule, price and conditions by email or an arranged call before work begins.
When will I receive updates?＋
For recurring assignments, reports and summaries are typically sent each Friday unless we agree another schedule. Urgent findings use an agreed email or dedicated contact channel. One-off investigations are reported at completion, with interim updates where arranged.
What if the evidence does not give a clear answer?＋
We report what can be supported, explain evidence that points against an explanation and identify what remains unconfirmed. An inconclusive finding is stated clearly.
Can you remove an article, post or profile?＋
We can assess the situation and assist with appropriate requests to the publisher or platform. We explain the available options; removal depends on the applicable rules and the decisions of the parties involved.
Can you carry out enquiries in person?＋
VIP assignments may include human-source enquiries and in-person verification. We assess availability, suitable methods, local requirements and scope before accepting the work.
Which languages do you work in?＋
We work primarily in English, with Russian and Spanish language capability. We discuss any other language requirements when assessing your request.