At FLSS, every investigation is more than a service — it’s a locked protocol, a global standard, and a guarantee of forensic precision.
CORE SERVICES
– Litigation Court Searches – Domestic or Cross-Border -Direct registry access to courts and tribunals worldwide, including subordinate courts, arbitration centers, and administrative bodies. This is FLSS’s primary service line and revenue driver, ensuring instant verification of case filings, judgments, and litigation exposure.
– Sanction Watchlist Sweeps – Identify exposure to international restrictions, embargoes, and compliance risks.
– Vendor Risk Scans – Six‑stage mandatory workflow to vet corporate partners and suppliers.
– Executive Background Checks – AIRP‑driven overlays capturing deception, litigation exposure, and credibility scoring.
– Litigation & Dispute Support – Evidence gathering, registry searches, and reconciliation of adverse intelligence.
SPECIALISED INVESTIGATIONS
– Fraud & Financial Irregularities – Forensic audits of embezzlement, misreporting, and insider trading.
– Asset Tracing & Recovery – Registry sweeps, beneficial ownership mapping, and enforcement strategies.
– Intellectual Property Infringement Checks – Registry verification, counterfeit detection, and reputational impact analysis.
– Corporate Due Diligence – Multi‑vector investigations into financials, litigation, and reputation.
COMPLEX INVESTIGATIONS
– Homicide & Serious Crime – Forensic evidence, and witness credibility checks.
– Child Custody Disputes / Missing Persons
– Cross‑Border Arbitration – Evidence reconciliation, award enforcement, and jurisdictional overlays.
NON‑ROUTINE INTELLIGENCE
– Political Risk Assessments – Governance, regulatory, and social risk mapping for investors and litigators.
– Geopolitical Monitoring – Real‑time tracking of conflicts, sanctions, and diplomatic volatility.
– Crisis Response Investigations – Rapid intelligence capture during disasters, upheavals, or scandals.
– Custom Jurisdictional Overlays – Bespoke court and tribunal maps, bilingual compliance blocks, and registry integration.
ADVANCED INTELLIGENCE
– Cyber & Digital Investigations – Forensic IP tracing, malware signature analysis, and dark‑web monitoring.
– Financial Market Intelligence – Securities exposure, insider trading checks, and litigation risk overlays.
– Environmental & ESG Investigations – Sustainability compliance, greenwashing detection, and reputational audits.
– Operational Security Audits – Penetration testing, supply chain integrity, and insider threat detection.
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.
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.