DIA.DATA INTELLIGENCE
AGENCY
ABOUT DATA INTELLIGENCE AGENCY

Careful research.
Independent judgment.

A Michigan-based practice bringing investigations, digital intelligence, and targeted digital-risk research together around the questions that matter.

OUR POINT OF VIEW

Clarity is a product
of disciplined work.

DIA’s approach draws on a background in licensed private investigation and digital investigative work. That combination connects investigative discipline with the challenges of evaluating online information.

Reliable understanding takes the right question, careful sourcing, corroboration, and a clear account of what the evidence can—and cannot—establish.

We bring that approach to law firms, businesses, professional buyers, and selected private clients facing difficult investigative and digital-risk questions.

DIA / FINDINGS BRIEFEXAMPLE 01

Illustrative excerpt · All details and sources are fictional.

Two business names.
One proposed agreement.

CLIENT QUESTION

Do the different names in a proposal and on a website refer to the same business?

Supported by the materials

The proposal and registry extract show the same legal entity name and registration reference. [S1, S2]

The website uses a different trading name but identifies that legal entity as its operator. [S3]

Reasonable interpretation

The naming difference appears consistent with a trading name and a legal entity name. It does not, by itself, establish misrepresentation.

Not established

The materials do not establish whether the person offering the agreement is authorized to sign for the business.

Source notes and scope
S1 / PROPOSAL
Fictional client-supplied proposal listing a legal entity and registration reference.
S2 / REGISTRY EXTRACT
Fictional extract used to compare the entity name and registration reference.
S3 / WEBSITE CAPTURE
Fictional page showing a trading name and identifying its legal operator.

This excerpt illustrates source comparison, not a complete due-diligence investigation or an assessment of the business’s overall trustworthiness. No real records were consulted for this example.

FORMAT DEMONSTRATION · NOT A CLIENT CASE OR RESULT
MICHIGAN ROOTS

A defined scope.
An appropriate reach.

Michigan-based investigations and intelligence services with broader research and digital-risk capabilities.

Investigative engagements are accepted subject to applicable licensing and jurisdictional requirements. Research, intelligence, and advisory services may be available more broadly where permitted.

Each matter is assessed for fit, authority, scope, and the expertise needed to perform the work responsibly.

START WITH THE QUESTION

What do you need
to understand?

A focused investigation starts with a clear question. Tell us what is uncertain and what decision comes next.

Discuss your situation