Something’s not right. Money going missing. An employee acting strangely. A new hire whose story doesn’t quite check out. A vendor whose invoice details suddenly changed.
In business, you can’t afford to ignore warning signs, or take risks with people you don’t really know.
Sound familiar?
- “We’re about to hire someone for a senior role, I want to be sure about them…”
- “Money has been disappearing and I can’t explain where…”
- “I think a former employee took client data when they left…”
- “A supplier’s bank details changed, is this a scam?”
The Cost of Ignoring the Signs
Prevention is cheaper than cure. Evidence is better than suspicion.
Every day you wait is another day the problem grows. Fraudsters don’t stop. Bad actors don’t reform. And by the time you have “enough evidence” on your own, the damage is already done.
- Employee Fraud: Businesses lose an estimated 5% of revenue annually to internal fraud
- Invoice Fraud: €26 billion lost to business email compromise scams in recent years
- Bad Hires: A single bad hire can cost €50,000+ in lost productivity, rehiring, and damage
What We Do
We’re digital investigators specializing in business intelligence. Using OSINT (Open Source Intelligence), digital forensics, and cyber investigation techniques, we help you vet people before you hire them, investigate suspected fraud, and protect your company from internal and external threats.
Our Services
Business Investigation Services™
Pre-Investigation Consultation
- 30-minute confidential call
- Assess your situation
- Explain your options
- Recommend best approach
- No obligation
- Scheduled within 48 hours
Employee / Partner Background Check
- Professional history verification
- LinkedIn & network analysis
- Digital footprint mapping
- Social media scan
- Red flag identification
- Report in 3-5 days
Social Media / OSINT Investigation
- Full social media mapping
- Connected accounts discovery
- Username & email tracing
- Hidden connections found
- Activity pattern analysis
- Report in 5-7 days
Cyber Investigation
- Advanced account tracing
- Digital evidence gathering
- Source identification
- Technical analysis
- Document metadata analysis
- Report in 7-14 days
Fraud Investigation
- Digital evidence gathering
- Money trail analysis
- Perpetrator identification
- Communication analysis
- Legal-ready documentation
- Report in 7-14 days
Corporate Security Investigation
- IP theft investigation
- Data leak tracing
- nternal threat detection
- Executive-ready report
- Report in 14-21 days
Prevention is cheaper than cure. Evidence is better than suspicion.
Protect your business. Get the truth.
Real Situations We've Helped With
Inventory kept going missing…?
Small amounts at first, then more. Internal controls weren’t catching it. Our fraud investigation identified the employee responsible and documented the pattern, giving HR and legal what they needed to act.
Why Businesses Choose Tech Mentor Pro
All-Inclusive Pricing
Fixed fees, not hourly rates. No surprise costs. No “we found something but it’ll cost extra.” Budget with confidence.
Documented Findings
Professional reports suitable for HR decisions, legal proceedings, or board presentations. Evidence-based, clearly documented.
Digital Expertise
We specialize in OSINT, cyber investigations, and digital forensics, where modern business threats live and where the evidence is.
Complete Discretion
Your investigation stays confidential. We never contact subjects. We use secure, encrypted communication throughout.
Business Investigation Services
How It Works
Choose Your Service
Pick the investigation that matches your business need
Provide Details
Complete our secure intake form with names, context, concerns
We Investigate
OSINT, database searches, digital forensics
You Get Results
Professional report with findings and evidence
📎 What We’ll Need From You
Yes, YOU!
- Subject’s full name
- Company email addresses
- LinkedIn or professional profiles
- Known usernames
- Timeline of suspected activity
- Relevant internal documents
- Specific concerns or suspicions
- Any evidence you already have
Yes, completely. We use only legal methods, open source intelligence (OSINT), public records, and publicly available information. We don’t hack systems or access private data illegally.
No. Our methods are completely discreet. We never contact the subject or do anything that would alert them to the investigation.
Our reports document publicly available information gathered through legal means. They’re designed to be professional and evidence-based. We recommend consulting with your legal counsel about admissibility in your jurisdiction.
Yes. Because we work digitally, geography doesn’t limit us. We’ve investigated subjects across Europe, North America, Asia, and beyond.
Background Check: 3-5 days | OSINT Investigation: 5-7 days | Cyber Investigation: 7-14 days | Fraud Investigation: 7-14 days | Corporate Security: 14-21 days
That’s still valuable information. You’ll receive a report documenting what we searched and our findings — even if that’s confirmation there’s nothing to worry about.
That’s what the Pre-Investigation Consultation (€75) is for. 30 minutes with an investigator to discuss your situation and get expert advice. No obligation to proceed.
Need Help?
Your Questions Answered
