Valefor
01 / Capabilities

Eight
disciplines,
one firm.

01IP-01

Counterfeit, Trademark & Patent Investigations

Counterfeit goods, trademark abuse, patent infringement and brand dilution. We identify sellers, supply chains, online marketplaces and social-media offenders, then package evidence for enforcement and civil action.

Counterfeit investigationsTrademark enforcementPatent investigationsBrand protectionIP infringementCounterfeit monitoringFake sitesSocial seller identificationMarketplace enforcementTrademark abuse alerts
02CYB-02

Cyber Security, Digital Forensics & OSINT

Network and data cyber security, device and cloud forensics, social-media profiling, dark-web breach monitoring, crypto tracing, reverse image and facial searches, domain/IP reconnaissance, and historical digital reconstruction.

Network & data cyber securityDigital forensicsSocial-media OSINT profilingSocial-media deep divesTimeline reconstructionNetwork graphsDeleted-content recoverySentiment analysisDark-web & breach monitoringCredential dumpsImage & facial-recognition reverse searchMetadata extractionDomain, IP & infrastructure reconWHOIS historySubdomains & certificate transparencyCrypto & blockchain mappingWallet clusteringCyber-bullying probesOnline harassmentCold-case digital reconstructionArchived web & mediaPeople & digital footprint reports
03DIL-03

Corporate Due Diligence & Asset Tracing

Pre-transaction vetting, corporate structure mapping, beneficial ownership, competitor intelligence, asset recovery, and cross-border research. Reports are built to board, legal, and compliance standards.

Corporate due diligenceCompetitor intelligenceDue-diligence dossiersCompany structuresBeneficial ownership (UBO)Directors & supplier linksAsset tracing & recoveryAsset-tracing OSINTProperty & vehiclesDomain portfoliosCrypto wallet linksCross-border researchMulti-jurisdiction sources
04FRD-04

Fraud, Financial & Insurance Investigations

Insurance, financial, identity and workers' compensation fraud; claim verification; theft and loss prevention; accident investigation and reconstruction. We combine field work, OSINT, and anomaly detection to prove or disprove the claim.

Insurance fraudFinancial fraudIdentity fraudWorkers' compensation fraudInsurance claim verificationTheft investigationsLoss preventionAccident investigationAccident reconstructionFraud & insurance OSINTAnomaly detection
05SUR-05

Surveillance, Undercover & Field Operations

Static, mobile and covert surveillance; undercover investigations; legal GPS vehicle tracking; mystery shopping and integrity testing; and repossession support.

Static surveillanceMobile surveillanceCovert surveillanceUndercover investigationsVehicle tracking (legal GPS)Mystery shoppingIntegrity testingRepossession support
06SEC-06

Executive Protection & TSCM

Close protection for principals and families, executive-protection threat assessments including online hostility mapping, and technical surveillance countermeasures (TSCM) to detect eavesdropping devices, cameras, and hostile electronic surveillance.

Executive protectionClose protectionThreat assessmentsOnline hostility mappingTSCMBug detectionEavesdropping countermeasures
07LOC-07

People & Location Intelligence

Missing persons, skip tracing, witness location, background checks, pre-employment screening, genealogy and heir location, infidelity and matrimonial support, and child custody evidence gathering.

Missing personsSkip tracingLocation packagesCurrent addresses & associatesTravel patternsGeo-OSINTBackground checksPre-employment OSINT screensEducation & employment checksCriminal mentions & adverse mediaWitness location & statementsGenealogy & heir locationInfidelity / matrimonialChild custody evidenceDiscreet social & location intel
08LIT-08

Litigation, Court & Employment Support

Process serving, court injunction enforcement, interviewing and statement-taking, labor and employment disputes, employee misconduct and absenteeism checks, cold-case research, and court-ready evidence packaging with chain-of-custody logs.

Process servingCourt injunctionsEnforcement supportInterviewing & statement-takingLabor & employment disputesEmployee misconductAbsenteeism checksCold-case researchLitigation supportEvidence packsTimestamped screenshotsChain-of-custody logsCourt-ready PDFs
09 / Queue

First-come, first-served.

Every matter is queued in the order it is received. Retainer clients receive priority scheduling and a dedicated response line — ideal for law firms, insurers, and private clients with recurring intelligence needs.

10 / Partners

OSINT for investigators.

We also supply OSINT solutions and investigative support to other private investigators and agencies. Whether you need a second pair of eyes, deep-dive digital coverage, or white-label reporting, we work behind the scenes to strengthen your case.