Black ShieldOperational Intelligence
Client PortalRequest Consultation

Investigative Requirements

Objective fact development for questions that must withstand review.

Black Shield does not sell investigative activity by the block. We define what must be answered, identify what would support or contradict it, collect lawfully, and state the judgment with limits.

Back to Black Shield

Requirement Class

Resolve disputed facts through lawful collection, explicit confidence, and source-linked reasoning.

Who It Serves

  • Insurance carriers and SIU teams
  • Outside counsel and litigation teams
  • Businesses and institutions
  • Authorized private and family clients

Typical Requirements

  • Does observed activity support or limit the claims question?
  • Who or what is actually associated with the person, place, vehicle, or event?
  • Which account is better supported by available facts?
  • What remains unconfirmed, contradicted, or outside lawful scope?

How The Answer Is Built

Work defined around the operating question.

Claims Activity Requirements

Lawful observation and evidence review tied to the exact claim decision, with activity, limits, and unresolved gaps kept distinct.

Association and Identity Requirements

Residence, vehicle, person, business, or relationship questions answered only to the level the sources can support.

Internal Fact Requirements

Fact development for misconduct, theft, policy concerns, losses, and disputes where leadership needs a basis for action.

Counsel and Litigation Requirements

Chronology, source organization, witness or location support, and evidence basis aligned with counsel's question.

Answer Package

Reviewable judgment tied to the requirement.

Representative Example

How the requirement is answered.

For a workers' compensation matter, the client does not buy hours of surveillance. The client receives an answer to the claims requirement: what was observed, how it relates to the question, what it does not prove, and what action is justified.

Start a Conversation

Bring us the requirement, the decision, and the operating constraints.

Request Consultation