Corporate Investigations Reinvented

Plessas Experts Network (PEN) utilizes advanced Open-Source Intelligence (OSINT) to provide in-depth, actionable insights for corporate investigations. We move far beyond basic public record checks, employing sophisticated digital techniques to uncover hidden footprints tied to internal fraud, due diligence, and insider threats. In cases of internal fraud, our analysts trace cryptocurrency transactions, monitor online financial forums, and detect patterns of suspicious activity. For due diligence investigations, we construct comprehensive digital profiles by examining social media, professional networks, and other online data sources, exposing undisclosed business affiliations, questionable behavior, and other red flags. Our specialized mapping methodologies further visualize digital connections, helping organizations identify potential conflicts of interest or covert relationships that could pose strategic risks.

Proactive Intelligence for Insider Threats

At PEN, we understand that internal threats often manifest long before they become crises. Our proactive, intelligence-driven approach leverages OSINT to monitor and interpret online signals that may indicate emerging risks. This includes tracking public or semi-private posts that reveal dissatisfaction, sudden shifts in tone or online persona, and suspicious communication patterns on encrypted platforms. When a cyber incident occurs, our experts use OSINT methodologies to investigate indicators of compromise (IOCs), analyzing IP addresses, file hashes, and other digital traces to pinpoint sources of potential breaches. This capability enables corporations to detect and neutralize threats before they escalate, transforming reactive security into a proactive defense strategy.

Actionable Insight Meets Human Expertise

PEN merges human analytical skill with state-of-the-art intelligence tools to produce insights that matter. Every investigation blends technological precision with expert interpretation, ensuring that findings are not only accurate but strategically relevant. Our team’s experience across digital forensics, behavioral analysis, and data correlation enables organizations to act confidently on the intelligence we provide. Whether identifying hidden relationships, uncovering signs of insider manipulation, or assessing the integrity of potential partners, PEN delivers intelligence that protects assets, informs decisions, and strengthens reputations in an increasingly complex digital landscape.