Corporate Intelligence & Investigations
Connect the clues.
Corporate intelligence and investigations for complex business situations.
CLUERAQ combines business data, open-source intelligence and advanced analytics to uncover hidden relationships, anomalies and risks — helping decision makers understand what happened, what matters and what to do next.
Explore our capabilities
Fragmented information → connected intelligence
Person
Company
Event
Location
Transaction
Finding
The problem
The important facts are rarely in one place.
Critical business questions often sit between datasets, documents, people, companies and events. Anomalies may look insignificant in isolation. The challenge is not simply finding more information — it is understanding how the pieces connect.
Business Data
Transactions
Corporate Records
Public Sources
Documents
People & Locations
CLUERAQ · Connected intelligence
Capabilities
From fragmented information to actionable intelligence.
01 · Supplier Integrity
Understand the relationships behind your supplier network.
Identify undisclosed relationships, conflicts of interest, unusual supplier activity and other integrity risks by combining business data with corporate and open-source research.
02 · Expense Integrity
Find the patterns hidden in expense data.
Identify unusual spending patterns, anomalies and potential policy violations through data-driven analysis and targeted investigation.
03 · Corporate Network Intelligence
See the connections behind companies, people and organizations.
Map corporate relationships, ownership structures, management links, addresses and relevant connections to understand the networks behind a business situation.
04 · Employee Investigations
Establish the facts when the situation is unclear.
Support organizations in investigating complex employee-related situations through structured research, data analysis and open-source intelligence.
Methodology
We don’t start with the internet.
We start with the question.
Every investigation begins with a business question. CLUERAQ combines authorized company data with structured research and open-source intelligence to identify the clues that matter — then connects them into a coherent picture.
01 Define the question
02 Collect the relevant data
03 Identify clues and anomalies
04 Connect people, companies, events and transactions
05 Validate findings
06 Deliver actionable intelligence
Data + OSINT
Where data analysis meets intelligence.
The strongest findings often emerge at the intersection of different information sources. CLUERAQ uses OSINT as one component of a broader investigative methodology — not as an end in itself.
INTERNAL BUSINESS DATA
↓ TRANSACTIONS ↓ CORPORATE DATA ↓ PUBLIC RECORDS
OPEN-SOURCE INTELLIGENCE ↓ NETWORK ANALYSIS ↓ INVESTIGATIVE FINDINGS
Trust
Discreet by design.
Corporate investigations often involve sensitive information. CLUERAQ operates with discretion, structured methodologies and a strong focus on lawful and responsible information handling.
CONFIDENTIALITY
Sensitive matters handled discreetly.
EVIDENCE
Conclusions are grounded in verifiable information.
INDEPENDENCE
Findings are driven by evidence, not assumptions.
Independent intelligence for complex business questions.
CLUERAQ was built at the intersection of business analytics, operational experience and investigative research. With experience in data-driven decision making, international business environments and complex operational organizations, CLUERAQ approaches investigations with analytical discipline and business context.
Confidential consultation
Have a question that doesn’t have a clear answer?
Tell us what you are trying to understand. We will assess the situation confidentially and determine whether CLUERAQ can help.
Please do not submit confidential or legally privileged information through this initial form.