Persons of Interest Investigations
Gather comprehensive data on Persons of Interest (POI) within 1 business day using our highly skilled threat assessment and threat management experts, using their unique combination of extensive reach and systems.
Better Profiles Delivered Faster & More Cost-Effectively
Our expert team lives and breathes Persons of Interest investigations and profiles all day, every day, including access to an expansive threat intelligence toolset such as OSINT and background tools. Replicating this internally could cost a minimum of $80,000. Let our threat assessment experts handle your next POI investigation to achieve better results at a lower cost.
Boost Productivity and Respond Rapidly to Threats
Easily request background investigations in the Resolver platform and receive a comprehensive POI profile within 1 business day. Free up internal resources while accelerating investigations so that you can focus on strategic threat management insights and mitigation.
Our threat management experts will seek to identify the following information
As available by from local jurisdictions, through criminal records, social media, deep and dark web, and other sources where applicable.
- Legal name, nicknames, aliases
- Date of birth (DOB)
- Current and previous addresses
- Vehicle information
- Telephone numbers
- Email addresses
- Social media accounts (as privacy settings permit)
- Immediate familial relationships
- Criminal history
- Financial stability, including any recent financial hardship
- Civil court proceedings, liens, or judgments
- Employer/employment history
- Political affiliations
- Professional licenses
Meet our Team of Experts
Christopher Palmadesso
Senior manager in the Security Risk Management practice. Prior to joining Kroll, Christopher was an intelligence operations officer with the United States Intelligence Community and a United States Coast Guard (USCG) Commissioned Officer for 18 years.
Dan Linskey
Former Superintendent-in-Chief of the Boston Police Department (BPD) and a 27-year veteran of the force. Dan serves clients in diverse industries with unique experience in investigations, crisis response, and risk management, as well as personal, physical, and operational security strategies.
Emily A. Baum
Leading member of Kroll’s Threat Management and Executive Protection Intelligence team, Emily’s engineering mindset and workflow-driven approach has resulted in her rise to the forefront of the threat management industry.
Justin Leonard
Manager II in the Security Risk Management practice with over 10 years of experience in intelligence operations and security roles, with specialization in operations and physical security, risk management, insider threats, operations awareness and analytic expertise.
Matthew Dumpert
Managing Director and leads Kroll’s Security Risk Management Practice. Matthew leverages over twenty years of experience in risk management and is a highly respected international security and foreign policy professional.
Steve Powers
Senior manager in the Security Risk Management practice. Steve brings 30 years of experience in global security risk management, program development and implementation, and training in diverse and high-risk global environments.
Tim Wenzel
Tim brings industry-leading expertise in enterprise security risk management (ESRM), protective strategy and root cause analysis to the firm. His experience solving complex, niche problems and his history of leading crisis response for incidents gives him a unique perspective and voice in the security industry.
Timothy Horner
With over three decades of security and law enforcement experience, Tim specializes in security consulting, crisis management and investigations for Kroll’s individual and corporate clientele.
Todd Keil
Associate Managing Director in the Security Risk Management practice with over 30 years of experience managing complex corporate and government programs focused on global due diligence, risk mitigation and protecting people, facilities, and intellectual property assets.
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