INTELLIGO

INTELLIGO Turning information into intelligence Reports All of our reports produce intelligence in the following areas: Legal Issues Personality ; Individual Profile Corporate History mor 1Of Regulatory Inquiry Personal Life Political Exposure Company Review Regulatory Inquiry Company Profile Legal Investigation Board & Employees Corporate Relationships Reputation & Strategy EFTA00619377 Sources Analysis HUMINT (Human Intelligence) Intelligo's core talent and expertise lies in our HUMINT abilities. We understand that open source information alone cannot always sufficiently provide answers. We apply Mossad methodologies, helping our on the ground teams directly access their targets of inquiry. OSINT (Open Source Intelligence) We utilize a wide range of global databases, OSINT experts and our vast experience to produce the most comprehensive and accurate reports for our clients. Legal Sources Intelligo has access to civil and criminal cases and actions, tax liens, property records, traffic violations, UCC financing statements, government watch lists and proprietary databases. Our searches include federal, state and country records - some of which we access on site in each country. CV Verification Methodologies We identify and verify any undisclosed past corporate affiliations, licenses and academic studies. We utilize historical databases, media reviews and local verification procedures to ensure accurate cross-checking and verification. Media and Social Networks Intelligo conducts global media searches, utilizing international as well as local sources. In addition, we analyze the subject's complete social media presence and employ technology tools to assess the subject's activity and profile. Experts At Intelligo we recognize that analytical precision relies upon an in depth understanding of the industry and region under investigation. We therefore have a network of experts in a wide range of industries and regions, helping ensure analytical excellence. Experienced Analysis Team Our intelligence officers gather all information from the field and begin a process of analysis and cross-checking, searching for significant triggers and red flags. They work in a dynamic environment, often requesting more information from the field or suggesting new lines of inquiry. In short, they turn information into intelligence. Technology Tools We utilize technology tools to analyze vast amounts of information, allowing us to reach unique and complex conclusions. EFTA00619378 Resources The following resources will be devoted to the search: STANDARD REPORT • Team of former Israeli intelligence officers • Geographical and native language expert team • 2-3 source inquiries • OSINT (open source intelligence) research: web, databases & media • Federal & state legal search • Sanctions & blacklist checks • Standard CV verification • Social network research PREMIUM REPORT Includes all standard resources, plus: • Extensive source inquiries (business & social) • Team of industry experts • Advanced intelligence databases • Documents and reports from physical locations • Extensive legal search: • Civil court search - general, family and small claims • Criminal search including: felonies, misdemeanors & traffic offenses • Tax liens & judgments • Property documents • Investigations in multiple countries • Research in foreign countries where quality information is hard to access • Sophisticated technological analysis PLATINUM REPORT Includes all standard & premium resources, plus: • On-site investigations: • Visiting target sites at remote locations in order to observe progress, conditions and other objectives firsthand • Providing photographic evidence of the sites, fields, factories or other locations in question • On-site questioning of suppliers, neighboring sites, government officials and all other relevant sources • Intricate investigations involving numerous research subjects, various locations and specialized industries • Simultaneous utilization of multiple intelligence and on-site teams, leading to accelerated reporting • No stone left unturned - extraordinary efforts and resources will be devoted to the project EFTA00619379