Identify the risk. Control the outcome.
Risk hides in gaps, patterns, and assumptions. We find it before it turns into impact.
Risk hides in gaps, patterns, and assumptions. We find it before it turns into impact.
Best talent in the world from the best agencies in the world.
Black Swan Defense and Intelligence is a private security company with global reach and resources. Established in response to the need for a one throat to choke team, no challenge is too big for any of the 100 plus retired Federal agents on our global roster.
FBI | U.S. Secret Service | DEA | IRS | ATF | DHS | HSI | DoD
Our talent is the best in world, trained by the best agencies in the world and global reach gives us the best response time during critically important situations, where seconds matter.
Fluent in several languages to better serve your needs.
Our approach to investigations is disciplined, methodical, and results-driven. We begin with clear objectives, apply evidence-based methodology, and execute with discretion and precision. Each investigation integrates data intelligence, field operations, and documented findings to ensure accuracy, legal defensibility, and actionable outcomes. While outcomes cannot be guaranteed, our process is designed to withstand scrutiny and support informed decision-making in high-stakes environments.
Our team has a proven track record of delivering results for our clients. We have successfully handled numerous cases, ranging from complex fraud investigations to missing persons and infidelity cases. We are committed to providing our clients with the answers they need to move forward.
Our investigator work product is developed using disciplined, evidence-based methodologies and is thoroughly documented, preserved, and maintained with strict chain-of-custody controls to meet evidentiary standards accepted by District, Circuit, and Federal courts.
Extreme problem solving for complex, time-critical, and high-risk situations where conventional solutions fail. We bring decisive action, disciplined analysis, and real-world experience to environments with no clear playbook, solving problems others cannot.
Our data intelligence capabilities transform large and complex data sets into actionable intelligence by identifying patterns, behaviors, and anomalies that others overlook. We integrate advanced analytics with investigative expertise to support risk identification, strengthen investigations, and deliver clear, defensible insights that drive informed decision-making in high-stakes environments.
Our fraud investigation services identify, analyze, and document deceptive activity through disciplined investigative methods, financial analysis, and data intelligence, delivering clear, defensible findings that withstand scrutiny and support decisive action.
Our Digital Forensics and Incident Response (DFIR) services deliver rapid, disciplined investigation and containment of cyber incidents. We preserve evidence, identify root cause, assess impact, and support recovery, producing defensible findings that withstand scrutiny and help organizations restore operations, reduce exposure, and prevent recurrence.
Our cryptocurrency investigation services trace digital assets, analyze blockchain activity, and identify illicit or fraudulent transactions using advanced analytics and forensic methodology, delivering clear, defensible findings that support enforcement, recovery, and legal action.
Our detailed background investigations deliver verified, court-defensible insights by examining identity, employment, financial indicators, litigation history, and behavioral risk, providing decision-makers with a clear, accurate understanding of who they are dealing with and the exposure involved.
Our surveillance services deliver lawful, discreet, and methodical observation to document behavior, establish facts, and uncover risk. We collect objective, time-stamped evidence using proven tradecraft, producing clear, defensible findings that support investigations and informed decision-making.
Our missing persons location and recovery services combine investigative expertise, data intelligence, and field operations to locate individuals quickly and lawfully. We work with urgency, discretion, and precision to develop actionable leads, verify information, and support safe recovery efforts in complex, high-stakes situations.
Clean and Discrete
Our services are delivered in a discreet, professional, and confidential manner, ensuring privacy while conducting thorough, lawful, and defensible investigative work.
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All investigative services are conducted using professional, lawful, and evidence-based methods; however, the outcome cannot be guaranteed due to the inherent variables and uncertainties involved in investigative work.
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