Investigations

Blue Dragon are often asked to conduct investigations into companies, individuals and processes.

Typical investigated activities include:

  • Due diligence on a person
  • Due diligence on a company or entity
  • Due diligence on a device or network
  • Due diligence on unstructured data (such as user-created files on a computer or device)
  • Due diligence on structured data (such as user-created files on a CRM or ERP system)
  • Social media investigations
  • Sourced based inquiries
  • Surveillance (to the extent allowed by law)
  • Site visits
  • Open Source Intelligence (OSINT)


  • Date Created: 1 June 2017   |   Date Modified: 13 December 2017   |  Author: Dmitri M A Hubbard