When you need to know who really stands behind a person
We deliver verifiable answers – discreet, court-ready, and internationally applicable.
From digital identities to hidden connections and reputational risks: Your Person of Interest, fully analyzed and documented.
Clarity over assumption
Verified identity & history
Court-ready documentation
Structured evidence with timestamps & sources
Fast turnaround
5–10 business days (Express 2–5)
Discreet & compliant
OSINT-based, GDPR-compliant, no visible traces
Trusted by leading technology companies, premium automotive manufacturers, international gaming firms, and renowned fashion & sports brands.
The Challenge – and What Makes This Investigation Different
Sometimes, more is at stake than it seems. When trust, money, or reputation are on the line, you need more than a Google search.
Our Person of Interest Investigation combines over 35 years of investigative experience with cutting-edge OSINT technology to deliver one thing: facts you can rely on.
We find what others miss – even when someone has tried to erase their tracks.
What Is a Person of Interest Investigation?
A Person of Interest Investigation (POI) – also called Person Intelligence Investigation – is a professional, full-scope OSINT background check that collects, verifies, and analyzes all publicly available information about a target person.
We investigate:
Digital identities
Social media, forums, marketplaces, hidden profiles
Professional background
Career, corporate roles, shareholdings
Connections & networks
Business partners, relationships, hidden links
Reputational risks
Media coverage, lawsuits, negative mentions
Dark Web & data breaches
Compromised accounts, illegal exposures
Sanction & watch lists
PEP screening, AML, compliance checks
You receive:
A structured Intelligence Report with executive summary, risk assessment, and actionable recommendations – forensically documented and ready for legal use.
Why Standard Background Checks Fall Short – and How We Solve That
1️⃣ Data Gaps
Registers miss social media, dark web and historical data.
→ We use: multi-source OSINT + 20-year archive access.
2️⃣ No Context
Bots collect raw data but don't build a risk picture.
→ We deliver: expert analysis + structured risk scoring.
3️⃣ Outdated Information
Deleted content and past activities gone.
→ We restore: historical web archives and snapshot evidence.
4️⃣ Not Court-Admissible
Screenshots without timestamps = worthless.
→ We ensure: timestamped evidence and complete source chain.
What You Receive
POI Investigation Report
- → Executive summary
- → Detailed findings
- → Risk analysis
- → Recommendations
- → Relationship maps
Web Evidence Report
- → Screenshots
- → Timestamps
- → Source references
- → Structured documentation
Formats: PDF (standard), Word, Excel for raw data
Languages: English / German
Our OSINT Method
Human Expertise Meets Technology
Professional Intelligence Platforms & Databases
Access to specialized OSINT tools and historical web archives – we find what others can't.
Dark Web Research
Safe and legal inquiries into hidden sources to identify threats before they surface.
AI-Assisted Analysis
Facial recognition, link analysis and fuzzy matching enhance our human investigation.
Forensic Verification
Every finding is validated and timestamped for traceability and legal use.
Timeline: 5–10 business days (Standard) | 2–5 days (Express)
When to Use This Investigation
Due Diligence & Partnership Screening
Executive Hiring
Internal Investigations
Fraud or Reputation Risks
Legal Proceedings
Compliance Checks (KYC / AML / Sanctions)
Transparent Pricing & Guarantees
We offer two clearly defined packages:
POI Standard
Comprehensive Person of Interest Investigation for routine due diligence or standard background checks.
Turnaround: 5–10 business days
POI Express
Accelerated investigation with priority handling for time-critical cases.
Turnaround: 2–5 business days
💡 Final pricing depends on scope and data availability after a free pre-check.
Volume discounts available on request.
Our Guarantees
Free Feasibility Pre-Check
We evaluate scope before you commit
Fixed Price After Pre-Check
No hidden costs, no surprises
Court-Admissible Reports
Forensic documentation with timestamps and sources
Satisfaction Assurance
We work until the defined goals are met
Post-Delivery Support
Free briefing and clarification of findings
Why corma
Over 35 Years of Combined Investigative Experience
Founded by former Criminal Chief Inspector Jörn Weber
Trusted by Global Leaders
Technology, automotive, gaming, and luxury brands
Cutting-Edge Technology
Access to forensic OSINT platforms and dark-web sources
ISO 27001 & SOC 2 Type II Infrastructure
EU hosting & AES-256 encryption
Law Enforcement Methodology
Forensic standards since 1999
"Professional OSINT requires more than tools – it requires method, legal expertise and forensic precision. That's what we've delivered for over 25 years."
— Jörn Weber
What clients say about our Person Intelligence
"Our asset-based lending fund was very pleased with Corma's performance. They were able to provide a clear and concise investigation report on a very tight schedule. I would recommend Corma to any business seeking a background check."
Asset-based Lending Fund
Due Diligence
"I have known and worked with Jorn Weber for many years. He is extremely professional, talented and sincere. I recommend Mr. Weber without hesitation."
KYC Solutions Inc.
USA
FAQs – Person of Interest Investigation
Next Steps
- 1️⃣Request Free Pre-Check → We assess scope & data availability
- 2️⃣Receive Fixed Quote → Transparent pricing before you commit
- 3️⃣Get Your Report → Delivered securely within 5–10 business days
Decide with certainty. Protect what matters.
We look deeper – Never wonder, always know.