Services
Research built around the question in front of you.
Most situations do not fit neatly into one category. These are the areas we work in — usually in combination.
Service 01
Case Intelligence & Reconstruction
We rebuild a situation from the material that exists: filings, documents, correspondence, public records, dates, entities, and the accounts people have given.
The focus is on understanding what happened, how events connect, where accounts conflict, and what can actually be documented.
- Timeline development
- Relationship and entity mapping
- Conflicting-account comparison
- Supporting record identification
Service 02
Background & Due Diligence
We research individuals, businesses, ownership, litigation, professional history, affiliations, aliases, property, and corporate relationships using publicly available and lawfully available information.
This is investigative research rather than an automated background check. Results are reviewed, compared across sources, and documented with what supports them.
- Identity and alias research
- Litigation and court history
- Corporate and affiliation research
- Source-by-source documentation
Service 03
Litigation Research Support
We support legal teams with party and witness research, related litigation, public records retrieval, entity research, timeline construction, fact verification, and evidence organization.
MLP Intelligence Group provides investigative research. We do not provide legal advice.
- Party and witness research
- Related and prior litigation
- Timeline and exhibit organization
- Fact verification and inconsistencies
Service 04
Digital & Open-Source Intelligence
We research publicly available digital information: websites, archived versions of pages, public social presence, usernames, entities, business relationships, and historical records of online activity.
Work stays within publicly accessible and lawfully available sources. We do not access private accounts, private communications, or protected data.
- Archived and historical sources
- Username and account research
- Website and entity ownership
- Digital connection mapping
Service 05
Personal Investigative Research
We help individuals research complicated situations: civil disputes, fraud concerns, identity questions, business issues, financial questions, misrepresentation, and conflicting information.
If something does not add up and you are not sure where to begin, describing the situation is enough of a starting point.
- Civil dispute research
- Misrepresentation and fraud concerns
- Identity and entity questions
- Conflicting-information review
Service 06
Public Records & Document Research
We identify which records exist, where they are held, and how to obtain them — then organize and compare what comes back.
The result is a clearer picture of a person, company, event, dispute, or situation, with each finding tied to the document behind it.
- Record identification and retrieval
- Court and county-level research
- Document comparison
- Indexed source sets
Service 07
Asset & Ownership Research
We research publicly available information related to property, companies, business ownership, liens, registered entities, and other ownership interests where legally appropriate.
We do not obtain protected financial information or access private accounts.
- Property and title records
- Entity and registration research
- Liens and recorded interests
- Ownership relationship mapping
Service 08
Litigation & Discovery Intelligence
Divorce, civil litigation, business and partnership disputes, financial disputes, and probate matters can produce thousands of pages of statements, disclosures, filings, correspondence, and business records.
We analyze the full body of material rather than each document in isolation — identifying accounts, entities, transfers, timelines, gaps, and inconsistencies that deserve a closer look. MLP is not a law firm and does not provide legal or accounting advice.
- Discovery and financial record analysis
- Divorce financial discovery review
- Timeline and relationship development
- Public-record cross-referencing
Scope and boundaries
What we work from.
Research is conducted using publicly available records, lawfully available sources, client-provided documentation, and authorized sources, within applicable legal and ethical boundaries. We do not access private accounts, private communications, protected financial information, or protected health information, and we do not provide legal advice.
Have a question that needs more than a search?
Tell us what you are trying to understand. We can help determine whether investigative research is the right next step.