All-source intelligence
We connect public records, digital traces, corporate structures, breach exposure, social graphs, and human reporting into one defensible picture.
Three Focused Practices
Information changes what is possible.
Nexanet helps clients establish facts, reduce exposure, and strengthen legal strategy. Every engagement is discreet, human-led, and built around the decision in front of you.
Performed by US-based specialists Every engagement begins with an all-source exposure assessment
Service 01
Find What Others Miss
Investigations
Answers that hold up when the stakes are real.
Nexanet combines open-source intelligence, human intelligence, records research, and field investigation to establish what happened, who is involved, and what can be proven. Every engagement is scoped around a clear decision, not curiosity, and every finding is documented for the people who must act on it.
Built for Situations Like
High stakes. Limited room for error.
- Fraud and financial misconduct
- Insider threats and information leaks
- Custody, cohabitation, and relationship matters
- Corporate espionage and competitive targeting
- Due diligence on people, partners, and entities
- Harassment, stalking, and threat attribution
Capabilities
What the engagement can include
Fraud and misconduct
We develop evidence around misrepresentation, workers’ compensation and insurance fraud, conflicts of interest, undisclosed relationships, and internal misconduct.
Counterintelligence
We identify active surveillance, insider activity, influence operations, and competitive collection; when appropriate, we conduct technical surveillance countermeasures for residences, offices, and vehicles.
Evidence development
Findings are preserved with source notes, timelines, confidence assessments, and chain-of-custody practices appropriate to the engagement.
How It Works
A clear path from question to action.
- 01
Define the decision
We identify the question that must be answered, legal and ethical boundaries, urgency, and the evidence threshold required.
- 02
Build the intelligence picture
Investigators collect and corroborate records, digital evidence, human reporting, and field observations while testing competing explanations.
- 03
Deliver what can be proven
You receive a concise briefing, documented findings, source confidence, and an evidence package built for counsel, leadership, or personal action.
Deliverables
Useful work product, not a data dump.
The exact package follows the scope, but every engagement is designed to leave you with a clear record of findings, limitations, and next actions.
- Investigative plan and scope
- Subject and relationship mapping
- Chronology of verified events
- Source-linked evidence package
- Threat actor profile and countermeasures
- Executive or counsel briefing
Uncertainty is expensive. Replace it with evidence.
Tell us what you need to know and what decision depends on it. We will respond with a discreet, bounded investigative path.
Start a conversation →Service 02
Control What Can Be Found
Digital Disappearance
Become difficult to find, profile, and exploit.
Deleting a few search results is not disappearance. Nexanet maps the full exposure surface around you, including identifiers, accounts, images, relatives, addresses, devices, and data-broker records. We then remove what can be removed and restructure what must remain. The result is a durable privacy posture built around how you actually live.
Built for Situations Like
High stakes. Limited room for error.
- High-profile individuals and executives
- Families exposed by doxxing or stalking
- People leaving abusive or coercive situations
- Journalists, researchers, and sensitive sources
- Clients navigating public controversy or litigation
- Anyone whose online footprint creates physical risk
Capabilities
What the engagement can include
Exposure mapping
We identify the data points that resolve back to you across people-search services, brokers, public records, breaches, usernames, images, and household relationships.
Removal and suppression
We execute and track removals, de-indexing requests, account closures, image takedowns, and corrections while documenting surfaces that cannot be erased.
Identity separation
We separate daily activity from legal identity through non-attributable devices, private communications, compartmented accounts, secure two-factor identities, hardened home networks, encrypted storage, credential vaults, and deliberate alias use.
Ongoing resilience
The annual program reviews new accounts, breaches, data-broker re-listings, and household spillover, and can use controlled obfuscation to disrupt automated profiling and identity resolution.
How It Works
A clear path from question to action.
- 01
Map the exposure
We inventory identifiers, devices, accounts, records, images, relationships, and physical-location links that make you discoverable.
- 02
Remove and restructure
We prioritize high-impact exposures, execute removals, close linkages, and rebuild the systems that would otherwise reveal you again.
- 03
Maintain the separation
You receive an operating playbook and review cadence designed to keep new activity from reconnecting to the identity you protected.
Deliverables
Useful work product, not a data dump.
The exact package follows the scope, but every engagement is designed to leave you with a clear record of findings, limitations, and next actions.
- All-source exposure assessment
- Prioritized removal campaign
- Account and identity separation plan
- Private communications and credential setup
- Device, storage, and network hardening plan
- Annual household exposure review
Privacy is an operating system, not a one-time cleanup.
Start with a confidential exposure assessment. We will show you what is visible, what creates risk, and the exact path to reduce it.
Start a conversation →Service 03
Intelligence for Counsel
Litigation Support
Give the legal strategy a better intelligence picture.
Litigation rarely turns on documents alone. People, relationships, assets, incentives, prior conduct, and undisclosed connections shape what happens next. Nexanet works behind counsel to develop those facts discreetly and present them in a form that supports case strategy, discovery, deposition preparation, negotiation, and trial.
Built for Situations Like
High stakes. Limited room for error.
- Complex commercial disputes
- Fraud and misrepresentation claims
- High-conflict family and custody matters
- Asset concealment and beneficial ownership
- Witness and opposing-party research
- Pre-suit intelligence and case assessment
Capabilities
What the engagement can include
Party and witness intelligence
We develop backgrounds, relationships, interests, inconsistencies, public statements, litigation history, and digital footprints for opposing parties, witnesses, expert witnesses, and case positioning.
Asset and entity tracing
We map beneficial ownership, affiliates, property, vehicles, shell entities, financial relationships, and transfers that clarify control or concealment.
Fact development
We investigate patterns of conduct, representations, timelines, and third-party records that can corroborate or challenge the theory of the matter.
Counsel-ready reporting
Work product is organized around legal questions, source reliability, evidentiary limitations, opposing strategy, and next investigative steps, not raw data dumps.
How It Works
A clear path from question to action.
- 01
Align with case theory
We work with counsel to define issues, privilege boundaries, deadlines, known facts, and the intelligence gaps most likely to change strategy.
- 02
Develop and test facts
Investigators build timelines, map people and entities, locate corroboration, and test adverse explanations while documenting every source.
- 03
Integrate with the legal team
We brief counsel, deliver evidence packages, identify follow-on discovery, and support deposition or trial preparation as the matter develops.
Deliverables
Useful work product, not a data dump.
The exact package follows the scope, but every engagement is designed to leave you with a clear record of findings, limitations, and next actions.
- Case-specific intelligence plan
- Party, witness, and entity profiles
- Asset and relationship maps
- Verified event chronologies
- Source-indexed evidence packages
- Counsel briefings and follow-on leads
The facts around the case can be as important as the filings.
Share the legal question, the deadline, and what is already known. We will help define a focused investigative scope for counsel.
Start a conversation →