Before You Begin
Our intake form takes 10–15 minutes. You don't need every piece of information — provide what you have and our investigator will work with it. Use the checklist below to collect what you can before starting.
About You
About the Subject
Context
Takes 10–15 minutes · Encrypted end-to-end
Verifico.us
Investigative Due Diligence Report
Case [REDACTED] · Romance & Personal
Delivered
May 2026
Executive Summary
Investigation revealed significant discrepancies between the identity presented and verifiable records. The phone number provided is registered to a VoIP carrier, not a mobile network. The claimed employer has no verifiable corporate presence. Social media profiles show inconsistent account creation dates consistent with fabricated identity.
Identity Verification
Online Presence — 47 Platforms Scanned
+ 41 additional platforms · 12 confirmed accounts
Financial Intelligence
Cross-reference of business domain registration history reveals three prior entities at the same registrant email, all dissolved within 18 months. One subject to a civil judgment in [REDACTED] County. Public records confirm outstanding liens against...
Included in full report
Delivered within 7–10 business days
Investigator Assessment
"The pattern of findings — VoIP number, recently established online identity, unverifiable employment, and financial request — is consistent with documented romance fraud methodology. I recommend significant caution before any further financial engagement."
Illustrative sample only. All names and details are fictional.
Real reports reflect the specific facts of your engagement.
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