Research & Background Investigations

Structured Intelligence. Verified Records. Strategic Clarity.

Research is not information accumulation — it is intelligence construction.

At Strategic Intelligence Services, LLC, our research and background investigations are conducted through the lens of Asymmetric Intelligence. We do not simply retrieve records; we analyze, correlate, and contextualize them within the broader relational and litigation landscape.

Background Investigations

We conduct comprehensive background investigations drawing from nationwide criminal, civil, federal, state, and local records. Our access includes direct retrieval capability for federal court systems and state-level records in Washington and Idaho, as well as most other U.S. jurisdictions.

Our investigative scope may include:

  • Criminal case filings and dispositions

  • Civil litigation history

  • Federal court dockets and pleadings

  • State and county court records

  • Arrest records and police reports (where lawfully obtainable)

  • Active warrants (where legally accessible)

  • Restraining and no-contact orders

  • Driver’s license status (Washington, for permissible purposes)

  • Washington State vehicle registration records (for permissible purposes)

However, records alone do not establish insight.

We evaluate patterns of conduct, frequency of litigation, jurisdictional movement, relational overlap between parties, and timeline consistency. The objective is to identify risk indicators, credibility issues, undisclosed exposure, or corroborative history relevant to your matter.

Strategic Research Services

We routinely conduct in-depth research for:

  • Civil litigation and defense attorneys

  • Insurance carriers and SIU units

  • Corporate counsel

  • Probate and estate practitioners

  • Authors and production companies

  • Private clients with lawful investigative purpose

When tasked with research, we pursue both surface-level and deep-source intelligence. This includes:

  • Open-source internet analysis

  • Social media and digital footprint reconstruction

  • Public records and archival materials

  • Premium investigative databases

  • Business entity filings

  • Asset identification and verification

Assets we commonly identify and document include:

  • Real property holdings

  • Vehicles (automobiles, motorcycles, specialty vehicles)

  • Watercraft and vessels

  • Aircraft ownership

  • Business interests and corporate affiliations

  • Judgments and liens

  • Employment history

  • Trust and probate filings (where discoverable)

  • Financial and brokerage indicators (lawfully accessible data only)

The Strategic Difference

Isolated records are trees.

Integrated analysis reveals the forest.

We assess connectivity between entities, shared addresses, historical associations, litigation patterns, asset transfers, and behavioral consistency over time. Our deliverables are organized, defensible, and structured for deposition, mediation, underwriting review, or trial preparation.

Services are available throughout Washington and Idaho, with multi-jurisdictional capability when matters extend beyond state boundaries.

For case consultation and engagement:

Call or text (509) 230-6176
Email tom@strategicintel.com

Strategic Intelligence Services, LLC
Asymmetric Intelligence. Documented Advantage.