At FLSS, every investigation is more than a service — it’s a locked protocol, a global standard, and a guarantee of forensic precision.
QUICK SEARCH SERVICES
fast, basic check for immediate red flags.
Quick Searches provide a simple, rapid overview of publicly available information. They are ideal for clients who need to quickly determine whether a person shows any obvious issues, such as:
criminal mentions in public sources
civil court listings (if accessible)
bankruptcy notices
regulatory warnings
adverse media reports
What a Quick Search CAN identify:
Publicly visible criminal mentions (jurisdiction dependent)
Public civil court listings
Public bankruptcy notices
Public regulatory actions
Negative media or online reports
What a Quick Search CANNOT identify:
Full criminal history (many countries restrict access)
Deep civil litigation records
Court files requiring manual retrieval
Non public or sealed cases
Multi jurisdiction searches
Investigative analysis or interpretation
Quick Searches are a fast, low cost way to identify whether deeper investigation is required.
EXECUTIVE LITIGATION SEARCH
full, structured search for criminal, civil, bankruptcy, and regulatory cases.
This is FLSS’s core investigative product. It provides a comprehensive, multi jurisdiction search to determine whether a person has:
criminal cases (where legally accessible)
civil litigation
commercial disputes
bankruptcy filings
administrative or tribunal matters
regulatory actions
judgments, orders, or pending cases
What the Executive Litigation Search includes:
Searches of all relevant courts and administrative bodies
Retrieval of case references and status
Identification of adverse findings
Structured, professional reporting
Jurisdiction specific notes where access is restricted
SES ONE — STRATEGIC EXECUTIVE SCREENING
The complete executive level due diligence package.
SES = Strategic Executive Screening. SES One is the highest level background investigation offered by FLSS.
It is designed for clients who require full due diligence visibility into a person’s or corporation cross-border:
litigation history
financial exposure
regulatory risk
credential integrity
network risk
cross border vulnerabilities & risks
What SES One includes:
Executive Litigation Search
Vendor Risk Scan
Executive Credential Check
Sanction Watchlist Sweep
Cross border exposure mapping
Cryptocurrency exposure scan
Academic & institutional network risk
Relatives & associates mapping
SES One is the full, deep, global background due diligence investigation.
All Executive Litigation Searches and SES‑One reports include AIRP analysis, FLSS’s proprietary reconciliation protocol that interprets findings into clear, defensible risk scores.
CUSTOM / SPECIALISED INVESTIGATIVE SERVICES
For clients with unique or complex requirements.
Some assignments require a tailored approach. FLSS provides custom investigative services
FLSS transforms complexity into clarity. From litigation court searches to advanced intelligence, we deliver results that stand up in courtrooms, boardrooms, and across borders — ensuring credibility, compliance, and instant deployment worldwide.
ARPA — Asset Recovery Probability Assessment
A structured, forensic assessment that determines the real world likelihood of recovering funds lost to cross border scams, fraud, or crypto related financial deception.
ARPA provides a clear, evidence based evaluation of recovery viability before victims commit to legal fees, investigative retainers, or escalation pathways. The assessment examines identity traceability, money trail viability, jurisdictional complexity, infrastructure used, and the probability of successful law enforcement or civil escalation. The output is a 0–100% recovery probability score, supported by a concise intelligence narrative that outlines what is possible, what is not, and why.
ARPA is designed for individuals, law firms, financial advisors, insolvency professionals, and screening companies seeking a reliable, structured method to determine whether recovery efforts are justified.
Consent & Compliance Disclaimer
All FLSS services are performed strictly within lawful frameworks and with proper consent. Investigations, registry searches, background checks, and compliance sweeps are conducted under clear legal purpose — including litigation support, due diligence, contractual obligations, and regulatory compliance.
FLSS operates in full alignment with international data protection laws, and equivalent jurisdictional standards. Personal data is collected and processed only with client authorization, subject consent where required, and legitimate interest where applicable.
We apply non‑discrimination, data minimization, and human‑rights safeguards across all protocols. Immigration, employment, and background verification services are carried out with explicit consent or statutory mandate, ensuring lawful compliance and forensic clarity.
By engaging FLSS, clients confirm that all investigative requests are authorized, lawful, and compliant with applicable regulations. FLSS guarantees that every report is delivered through locked protocols, executive‑grade formatting, and jurisdictionally valid sources.