Tell us briefly about your matter or intelligence need. All inquiries are handled discreetly.
Most buyers face a poor choice: traditional investigative services that often emphasize raw data collection over analysis, or large firms that are thorough but slow and expensive. NexusPoint closes that gap, applying Defense Intelligence Agency-trained analytical methodology at the speed a boutique can deliver.
A former Intelligence Officer with the Defense Intelligence Agency and 16+ years of experience spanning national security and corporate security, including an Afghanistan deployment and Executive Director-level leadership at major U.S. financial institutions. Licensed North Carolina Private Investigator; ASIS Certified Protection Professional (CPP).
SERVICES
For family law and civil litigation attorneys. Sourced intelligence on opposing parties, potential assets, business interests, and relevant associations. Intelligence Profiles and Link Analysis Reports that surface relationships, patterns, and findings relevant to case strategy, and are built to withstand scrutiny.
Typical deliverables include sourced intelligence profiles, relationship and network maps, chronological timelines, and structured analyst assessments with material findings supported by transparent sourcing and a clear analytical basis.
For private equity, M&A advisors, and corporate counsel. Sourced intelligence on prospective executives, board members, partners, and counterparties. Executive Risk Intelligence Briefs and Vendor/Partner Intelligence Reviews that surface reputational, financial, and integrity risk before an investment, appointment, or partnership.
Typical engagements include a structured intelligence brief on a prospective executive, board member, partner, or counterparty, covering professional and business history, litigation and regulatory exposure, financial and asset indicators, undisclosed affiliations, and adverse media, each finding sourced and given a clear risk rating.
SEE THE ANALYSIS
Intelligence you can act on.
See how NexusPoint turns public records and open-source information into sourced findings, connected relationships, and clear analytical judgments.
Illustrative sample based on a fictional subject. No client information is shown.
Every engagement is built around the questions you need answered. Deliverables are tailored to the matter and may include executive dashboards, intelligence profiles, link analysis, timelines, sourced findings, and analyst assessments.
Need to see more before reaching out? A more detailed illustrative sample is available upon request.
HOW WE WORK
"Analytical methodology" means a disciplined process for turning raw information into something you can act on.
Here's how it works:
UNCOVER
We find what matters.
We conduct targeted research across public records, open sources, and other lawfully available information.
ANALYZE
We connect the dots.
We verify, cross-reference, and evaluate the information for relationships, patterns, inconsistencies, and relevance.
ASSESS
We bring it into focus.
We prioritize findings and place them in context, so you can distinguish meaningful intelligence from background noise.
DELIVER
You make confident decisions.
You receive a concise, sourced intelligence product built around the questions that matter to your decision or case.
doug@nexuspointintel.com
Charlotte, North Carolina
