WHO WE ARE
Voyint's team are professionals from military service, risk management, corporate compliance, and investigative services. We creatively incorporate those experiences and best practices to offer services and products that bridge the gap between technology and human analysis.
Our core practices include:
Enhanced Background Checks
Human Intelligence Collection
Investigative Research and Analysis
Voyint is a certified Minority Business Enterprise (MBE) and
Service-Disabled Veteran-Owned Small Business (SDVOSB)
ENHANCED BACKGROUND CHECKS
We pair intelligence tradecraft with the latest commercial databases and search tools to creatively research individuals that require more than an instant search. Our primary areas of focus include:
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New Hire pre-employment checks
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Management and Executive background checks
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Legal Partner and Lateral Transfer background checks
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Specialist Credentialing and Verification services
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Contractor and Sub-contractor vetting
HUMAN INTELLIGENCE COLLECTION
Our team members are trained in Intelligence Tactics, Techniques, and Procedures (TTPs) for gathering, organizing, and assessing complex data from millions of local, regional, and international sources. Our collection services include:
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Commercially Enabled Intelligence
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Open Source Intelligence (OSINT)
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Social Media Screening
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All-Source Intelligence
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Data Mining
INVESTIGATIVE RESEARCH AND ANALYSIS
Our subject matter experts are a mix of data and business minded professionals trained to provide program management and consulting services for meeting investigative requirements. We specialize in the following areas:
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Third Party / Intermediary vetting
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Anti-Money Laundering supplemental services
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Supply Chain Vendor screening
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Fraud, Waste, and Abuse detection and prevention
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Analytical support services