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
FLSS provides accurate, cross border background intelligence for clients who need to know whether an individual, business entity, or corporation has any criminal records, civil litigation, bankruptcy, regulatory issues, or other adverse history. We identify and clarify hidden risks.
Our work supports screening firms, law firms, investment advisors, corporate security teams, and organisations that require reliable, legally compliant information across multiple jurisdictions.
All FLSS services are available in three access models:
This structure applies to every service listed below.
Below are the official FLSS investigative services offered in 2026
1. QUICK SEARCH SERVICES
A 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.
2. EXECUTIVE LITIGATION SEARCH
A 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
Who this is for:
Clients who need reliable, defensible information about a person’s legal history.
3. AIRP — ADVERSE INTELLIGENCE RECONCILIATION PROTOCOL
Professional interpretation of litigation findings.
AIRP is FLSS’s proprietary analysis system. It takes the raw findings from the Executive Litigation Search and explains:
what the findings mean
how serious they are
whether they indicate risk
whether the person is being truthful
whether the issues are minor, moderate, or serious
What AIRP provides:
Flags — issues identified
Description — what the issue is
Status — closed, active, pending
Executive Risk Overlay — how the findings affect the person’s risk profile
AIRP Score — a clear 0–100 scale
Conclusion — a plain language interpretation
In simple terms:
AIRP tells the client whether the person is safe to hire, invest in, trust, or work with.
4. 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 visibility into a person’s:
litigation history
financial exposure
regulatory risk
credential integrity
network risk
cross border vulnerabilities
What SES One includes:
Executive Litigation Search
AIRP
Vendor Risk Scan
Executive Credential Check
Sanction Watchlist Sweep
Cross border exposure mapping
Cryptocurrency exposure scan
Academic & institutional network risk
Relatives & associates mapping
Who uses SES One:
investment advisors
law firms
private banks
UHNW family offices
corporate security
compliance teams
In simple terms:
SES One is the full, deep, global background investigation.
5. CUSTOM / SPECIALISED INVESTIGATIVE SERVICES
For clients with unique or complex requirements.
Some assignments require a tailored approach. FLSS provides custom investigative services for:
deep litigation sweeps
historical case reconstruction
multi jurisdiction verification
corporate intelligence
specialised background checks
risk specific investigations
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.
6. 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.