![]() These inquiries leverage human intelligence - often utilizing former spies like Christopher Steele who have good source networks - to conduct interviews about the subject.Ī comprehensive investigation will involve inquiries with a variety of sources to create a mosaic of information. This is particularly true if the subject has little or no international profile.ĭiscreet source inquiries are used when concern is raised by items in public records, or a client simply requires a deeper background check. Often a client can be satisfied by public records research to feel their risk exposure has been mitigated. It also includes utilizing a variety of proprietary databases like Lexis-Nexis and Accurint, as well as criminal and litigation records research. The former is an exhaustive look at what can be found through internet searches, news sites, blogs and social media. When a corporate investigation firm is tasked with delving into the background of a subject, it typically approaches it from two perspectives: public records research and what is known as discreet source inquiries. ![]() To shed light on that, let us first describe the process that typically surfaces the type of information found in the Steele dossier and how it is used. ![]() Supporters of the former president believe he was the victim of a “ witch hunt” and that the dossier was a critical part of it.įor those of us in corporate investigations, it is neither.Īt heart is confusion over exactly what the Steele dossier actually is. First journalists treated the sensational dossier as proof of Donald Trump’s Manchurian Candidate-style nomination for the U.S.
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