EFTA00619377.pdf

INTELLIGO Turning information into intelligence Reports All of our reports produce intelligence in the following areas: ; Individual Profile Company Profile Legal Corporate Personal Company Legal Corporate Issues History Life Review Investigation Relationships mor 1Of Personality Regulatory Political Regulatory Board & Reputation Inquiry Exposure Inquiry Employees & Strategy EFTA00619377 Sources Analysis HUMINT (Human Intelligence) Experts Intelligo's core talent and expertise lies in our HUMINT abilities. At Intelligo we recognize that analytical precision relies upon We understand that open source information alone cannot always an in depth understanding of the industry and region under sufficiently provide answers. We apply Mossad methodologies, investigation. We therefore have a network of experts in a helping our on the ground teams directly access their targets of wide range of industries and regions, helping ensure analytical inquiry. excellence. OSINT (Open Source Intelligence) Experienced Analysis Team We utilize a wide range of global databases, OSINT experts and our Our intelligence officers gather all information from the field vast experience to produce the most comprehensive and accurate and begin a process of analysis and cross-checking, searching reports for our clients. for significant triggers and red flags. They work in a dynamic environment, often requesting more information from the field or Legal Sources suggesting new lines of inquiry. In short, they turn information into Intelligo has access to civil and criminal cases and actions, tax liens, intelligence. property records, traffic violations, UCC financing statements, government watch lists and proprietary databases. Our searches Technology Tools include federal, state and country records - some We utilize technology tools to analyze vast amounts of information, of which we access on site in each country. allowing us to reach unique and complex conclusions. CV Verification Methodologies We identify and verify any undisclosed past corporate affiliations, licenses and academic studies. We utilize historical databases, media reviews and local verification procedures to ensure accurate cross-checking and verification. Media and Social Networks Intelligo conducts global media searches, utilizing international as well as local sources. In addition, we analyze the subject's complete social media presence and employ technology tools to assess the subject's activity and profile. EFTA00619378  Resources The following resources will be devoted to the search: STANDARD REPORT PREMIUM REPORT PLATINUM REPORT Includes all standard & premium Includes all standard resources, plus: resources, plus: • Team of former Israeli intelligence • Extensive source inquiries • On-site investigations: (business & social) • Visiting target sites at remote officers • Team of industry experts locations in order to observe • Geographical and native language progress, conditions and other expert team • Advanced intelligence databases objectives firsthand • 2-3 source inquiries • Documents and reports from • Providing photographic • OSINT (open source intelligence) physical locations evidence of the sites, fields, research: web, databases & media • Extensive legal search: factories or other • Federal & state legal search • Civil court search - general, locations in question • Sanctions & blacklist checks family and small claims • On-site questioning of • Standard CV verification • Criminal search including: suppliers, neighboring sites, felonies, misdemeanors government officials and all • Social network research & traffic offenses other relevant sources • Tax liens & judgments • Intricate investigations involving numerous research subjects, various • Property documents locations and specialized industries • Investigations in multiple countries • Simultaneous utilization of multiple • Research in foreign countries where intelligence and on-site teams, quality information is hard to access leading to accelerated reporting • Sophisticated technological analysis • No stone left unturned - extraordinary efforts and resources will be devoted to the project EFTA00619379