OverWatch Digital Investigations – Client Intake Client Information Name Organization Email Phone Preferred Contact Method Billing Contact (if different) Subject Information (Individual Being Reviewed The more information provided, the better the results. Full Name Known Aliases / Usernames Approximate Age or DOB You may provide either an approximate age or a date of birth. Known Phone Numbers City / State Social Media Handles (if known) Other Identifiers SECTION 3: CASE TYPE Case Type 3. Case Type Select the option that best fits your situation. Litigation Support (civil, family law, injury, or pre-filing review) Insurance SIU / Claims Review (suspected fraud, liability concerns, claimant verification) Pre-Employment Screening (non-FCRA, public-source review only) Tenant Screening (non-FCRA, public-source review only) Personal / Relationship Safety Concern Corporate Due Diligence Identity Verification Online Behavior / Threat Assessment Risk Management Other If Other, please describe 4. Purpose of the Investigation Briefly explain why you are requesting this review Package descriptions can be located on the Samples and Rates page. 5. Collection Plan (Requested Areas of Focus) Package Type Summary Comprehensive Full Scope Requested Areas of Focus Identity Confirmation Address Verification Employment / Education Indicators Criminal / Civil Case Indicators Social Media Review Online Reputation / Behavioral Indicators Risk Flags (violence, fraud, instability, deception) General Digital Footprint Overview Other If Other, please describe Full Scope Package Only Enhanced Digital Footprint Review Business, Licensing & Corporate Checks Timeline Reconstruction Pattern Recognition & Risk Indicators Expanded Corroboration 6. Known Concerns or Red Flags List any specific issues, claims, or behaviors you want examined or verified. Legal & Ethical Acknowledgements 7. Legal & Ethical Acknowledgments Please review and acknowledge all of the following. Select All All research is conducted using publicly available information only. No hacking, intrusion, or unauthorized access is performed. Findings depend on the availability and accuracy of public data. OverWatch Digital Investigations does not provide legal advice. You are authorized to request this review for a lawful purpose. OverWatch provides non-FCRA due diligence based solely on publicly available information. Reports may include general indicators related to character, behavior, and background, but do not contain FCRA-regulated data. Reports are not suitable for employment, housing, or credit decisions. Permissible Purpose 8. Permissible Purpose Checklist Select the primary reason for this investigation. At least one option is required. Litigation / Legal Proceedings Judgment Enforcement / Debt Collection Insurance Claim Investigation Legitimate Business Need (Risk Management or Landlord) Child Support Enforcement Fiduciary Duty Government License/Benefit (NOT immigration) Other If Other, please specify Please select at least one permissible purpose. Permissible use in private investigations refers to legally authorized, fact‑finding activities conducted by licensed professionals for purposes such as litigation support, background checks, risk management, and locating individuals. All investigative work must comply with federal and state laws, including restrictions on trespass, surveillance, and data privacy. Submit Intake