Our Services

Corporate Intelligence. Security Strategy. Total Discretion.

We are the trusted partner for corporations, governments, law firms, and high-net-worth individuals seeking deep due diligence, strategic risk management, and discreet investigative services. Phantom Intelligence acts as your outsourced head of security, seamlessly managing cyber, physical, reputational, and legal risks with complete confidentiality and professionalism.

We operate globally and strictly within local and international legal frameworks — ensuring that every operation is compliant, ethical, and defensible.

We discreetly uncover critical background information on executives, partners, vendors, competitors, or acquisition targets — helping you avoid costly mistakes and reputational fallout.

What we deliver:

• Executive background & integrity checks 
• UBO (ultimate beneficial ownership) tracing
• Offshore entities & asset investigations
• Litigation history, sanctions & regulatory exposure
• Reputation audits & risk scoring
   

We trace assets, follow digital money trails, and support legal, tax, and fraud investigations across both traditional and decentralized systems.

Capabilities include:

• Blockchain analysis & wallet attribution
• Financial tracing & forensic accounting
• Crypto scam resolution support
• High-net investigations tied to offshore flows
   

We fortify digital infrastructures and protect executive footprints with advanced cybersecurity strategies and hands-on support.

Coverage includes:

• Network assessments & penetration testing
• Insider threat simulations & monitoring
• Executive footprint cleanup & privacy protocols
• Crisis response & breach containment
   

We advise and oversee physical protection strategy — managing your security vendor ecosystem and ensuring on-site resilience across all environments.

We manage:

• Security audits of buildings, offices, homes, and public sites
• Third-party guard & tech vendor vetting
• Background checks for staff & suppliers
• Surveillance, access control & safety protocol design
   

We proactively monitor, manage, and defend your personal or organizational reputation — online and offline.

Specialties:

• Reputation scans across media, dark web & social channels
• Threat actor tracking & narrative containment
• Digital footprint risk reduction
• Vetting of PR partners, employees, or associates
   

In high-pressure situations — litigation, leaks, fraud, hostile media — we act fast to contain damage, advise leadership, and restore control.

We provide:

• Intelligence-led incident response
• Media threat analysis & strategic narrative guidance
• Multi-team crisis coordination (legal, PR, security)
• High-stakes playbooks & stakeholder briefings
   

Security is not static. We provide persistent oversight and red-flag intelligence to anticipate and respond to evolving risks.

Services include:

• Political & economic threat briefings
• Executive & asset watchlists
• Scheduled vendor or partner rechecks
• Private alerts on security or legal exposure
   

• Multinational Organisations
• Hedge Funds, Private Equity & VC Firms
• Law Firms & Litigation Teams
• Government & Municipal Agencies
• High-Net-Worth Individuals & Family Offices
• NGOs Operating in High-Risk Regions
   

• Total Discretion: We operate silently and invisibly
• Legally Compliant: Every service respects local & international laws 
• Global Intelligence Reach: HUMINT networks, vetted vendors, and multi-jurisdictional access
• Strategic Results: Our insights drive decisions, avoid disasters, and protect reputations
   

Request a confidential consultation and see how Phantoms Intelligence can become your single, trusted solution for corporate security, due diligence, and discreet risk control.