Forensic Times Investigations

Find clarity
in the evidence.

Professional investigative research for high-stakes decisions. Get a clearly scoped research process, a detailed findings report, and the option to request editorial consideration after you review your report.

◈ Evidence-led research◎ Structured source review▣ Discreet case handling
Research standard / 01

Evidence Map

Source reviewStructured
FindingsDocumented
Quality reviewIncluded
Every case begins with

Facts. Context. Clarity.

Source registerTraceable
ScopeAgreed
Final reportDelivered
⌕
Evidence-based researchSources and findings documented
⌁
Clear scopeDefined deliverables and schedule
◈
Professional reportingPractical, decision-ready findings
◎
Publication optionRequest independent editorial review

Investigation packages

Choose the depth of
research you need.

Each case starts with your research question and a written scope. Pricing is per investigation, with delivery tailored to the agreed complexity and available evidence.

Basic Investigation

Focused research for a clearly defined question, lead or issue.

$5,000
USD · Per investigation
  • ✓Research plan and initial case assessment
  • ✓Review of relevant material you provide
  • ✓Open-source research within the agreed scope
  • ✓Detailed findings report, typically 10–20 pages
  • ✓Source register, timeline where relevant and key findings
  • ✓Limitations and recommended next steps

Indicative timeline: 10–15 business days after scope confirmation

Expert Investigation

Broader, multi-source research for complex or higher-stakes questions.

$10,000
USD · Per investigation
  • ✓Expanded multi-source investigative research
  • ✓Deeper evidence verification and analysis matrix
  • ✓Comprehensive report, typically 25–50 pages
  • ✓Chronology and relevant relationship mapping
  • ✓Cross-jurisdiction research where feasible and lawful
  • ✓Senior review, findings and recommendations

Indicative timeline: 20–30 business days after scope confirmation

The final scope, deliverables and timeline are confirmed before research begins. Work that materially expands the agreed scope is quoted separately for your approval. Prices are in USD; applicable service terms are presented during checkout.

Research focus

Research for complex
questions and decisions.

We assess each request individually and match the research method to the question, available evidence, jurisdiction and intended use.

▦

Corporate & Business

Business backgrounds, company relationships, risk indicators and due-diligence research.

◈

Fraud & Financial Risk

Structured review of documented concerns, transaction context and public-record information.

⌘

Cybercrime & Digital

Open-source cyber incident research and analysis of material you are authorized to share.

◎

Background Research

Proportionate background research for business, compliance and professional decisions.

⬡

Human Trafficking

Evidence-led research that supports prevention, awareness and accountable action.

▤

Custom Research

Other investigative questions assessed based on scope, feasibility and appropriate methods.

The process

From your question
to a documented report.

A transparent, structured workflow keeps the research focused, the deliverables clear and the next steps easy to understand.

01

Tell us the question

Share your research objectives, context and preferred timeline.

02

Select your package

Choose the research depth that best fits your requirements.

03

Secure payment

Review the submission, package amount and terms at checkout.

04

Research & review

The team reviews scope, researches and verifies available evidence.

05

Receive your report

Get findings, supporting sources, limitations and next steps.

An added benefit

Want your findings to reach a wider audience?

After receiving and reviewing your report, you can request editorial consideration for potential publication in Forensic Times. Our newsroom independently assesses the evidence, public interest, fairness and applicable legal requirements. If accepted, the findings may be developed into a public-facing investigative report.

The publication decision remains with the editorial team. This protects the credibility of the research and the independence of the newsroom.

Investigation Intake

Fields marked with * are required.

◈ SECURE INTAKE
01 / Select your package
02 / Your contact details
03 / Investigation details
Provide names or identifiers relevant to your request. Include only information you are authorized to share.
Include at least a few sentences so the team can understand your request.
Any publication request is assessed independently after report delivery.
Basic Investigation · total due at checkout$5,000 USD

Your case is officially recorded and notifications are sent after payment is verified. Checkout is processed by the site's payment provider; Forensic Times does not store full card details.

Your final deliverable

A report designed for informed decisions.

Every report is tailored to the agreed scope and sets out what the available evidence supports, where context matters and what practical steps may follow.

Start Your Investigation
▤Executive summary and documented findingsClear takeaways
◷Chronology and event timelineWhere relevant
≡Source register and evidence notesTraceable sourcing
⌁Assessment of gaps and limitationsBalanced context
✓Recommendations and next stepsPractical direction

Client information

Clear answers.
Confident decisions.

Our process is designed to make the scope, reporting and next steps clear from the beginning.

How are investigation findings established?

Every investigation follows a documented, evidence-led process. Your report presents findings, supporting sources, analysis and relevant limitations, with conclusions grounded in the evidence available within the agreed scope.

Can I request publication after receiving my report?

Yes. After reviewing your report, you can request editorial consideration by Forensic Times. Our newsroom independently assesses public interest, evidence verification, fairness, relevant parties' opportunity to respond and applicable law. The editorial team makes the final publication decision.

How does Forensic Times assess an investigation request?

Each request receives a structured review covering research fit, feasibility, lawful methods, ethics, safety and scope. We confirm the proposed deliverables, schedule and commercial terms so the process is clear before research begins.

How is my information handled?

Your information is handled under the written service terms, appropriate access controls and applicable privacy laws. You can share a high-level brief at intake and provide additional authorized materials through an agreed secure method where needed. Legal privilege is confirmed with qualified counsel where relevant.

How are changes to scope or timing managed?

Your proposal sets out the agreed research scope, deliverables, price and target schedule. If new requirements emerge, we provide a clear revised scope, fee and delivery schedule for your approval before the additional work proceeds.

What happens after payment?

Once the payment provider confirms your payment, you receive a case reference and confirmation email. Forensic Times also receives an internal alert and securely recorded case details, after which the team reviews the scope and contacts you about next steps.